Borosil Limited — Board/Management Information 2025

Dec 24, 2025

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December 24, 2025

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block - G, Dalal Street, Bandra Kurla Complex, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Scrip Code: 543212 Symbol: BOROLTD

Dear Sirs,

Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations” )

We hereby inform you that the Board of Directors of the Company, at their meeting held today i.e. December 24, 2025, have, inter alia , considered and approved the following:

1. Appointment of Mr. Bhaunik Shah (ICSI Membership No. 22949) as Company Secretary of the Company and Compliance Officer under the Listing Regulations (in the Interim capacity) designated as “Interim Company Secretary” who would also be Key Managerial Personnel and part of Senior Management Personnel with effect from December 24, 2025.

The above appointment is recommended by the Nomination and Remuneration Committee and approved by the Board of Directors of the Company.

The details, as required under Regulation 30 of the Listing Regulations, read with SEBI’s Master Circular dated November 11, 2024, are provided in Annexure - A .

2. Authorised Mr. Bhaunik Shah as one of the KMPs for the purpose of making disclosures of the determined material event or information to Stock Exchanges in terms of the provisions of Regulation 30 of the Listing Regulations. Accordingly, the details of the KMPs of the Company authorised to determine the materiality of an event or information and make disclosures to Stock Exchanges are provided in Annexure - B.

The meeting of the Board of Directors commenced at 01:45 p.m. and concluded at 01:55 p.m.

Thanking you.

Yours faithfully, For Borosil Limited

Rajesh Kumar Digitally signed by Rajesh Kumar Chaudhary Date: 2025.12.24 13:57:50 Chaudhary +05'30' Rajesh Kumar Chaudhary Whole-time Director

Encl.: as above

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Annexure - A

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Sr. Particulars Details
No.
1. Reason for change Appointment of Mr. Bhaunik Shah (ICSI
Membership No. A22949), as Company Secretary
of the Company and Compliance Officer under the
Listing Regulations (in the Interim capacity)
designated as “Interim Company Secretary” who
would also be Key Managerial Personnel and part
of Senior Management Personnel with effect from
December 24, 2025.
2. Date of & terms of appointment December 24, 2025
Terms of appointment are as recommended by the
Nomination and Remuneration Committee and
approved by the Board of Directors.
3. Brief Profile Mr. Bhaunik Shah is an Associate Member of the
Institute of Company Secretaries of India (ICSI). He
is a commerce graduate and holds a degree in law
from Mumbai University. Mr. Bhaunik has around 16
years of experience in managing company
secretarial, regulatory compliances and corporate
governance functions and has been associated with
Borosil Limited since April 2024.
4. Disclosure of relationships Not Applicable
between directors (in case of
appointment of a director)
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Annexure – B

In compliance with the provisions of Regulation 30(5) of the Listing Regulations:

• Mr. Shreevar Kheruka - Managing Director & CEO and Mr. Rajesh Kumar Chaudhary - Whole-time Director, are severally authorized to determine the materiality of an event or information.

• Mr. Shreevar Kheruka - Managing Director & CEO, Mr. Rajesh Kumar Chaudhary - Whole-time Director, Mr. Anand Sultania – Chief Financial Officer and Mr. Bhaunik Shah – Company Secretary and Compliance Officer (in the Interim capacity) are severally authorized to make disclosures to Stock Exchanges of any material event or information.

Contact details of the Authorized Personnel:

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Name Email ID Contact no.
Mr. Shreevar Kheruka shreevar.kheruka@borosil.com 022 – 6740 6300
Mr. Rajesh Kumar rajeshc@borosil.com 022 – 6740 6300
Chaudhary
Mr. Anand Sultania anand.sultania@borosil.com 022 – 6740 6300
Mr. Bhaunik Shah bhaunik.shah@borosil.com 022 – 6740 6300
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