Borosil Limited — Board/Management Information 2025

Jan 31, 2025

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January 31, 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: Board Meeting Intimation

This is to inform you pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Friday, February 07, 2025, inter alia , to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2024.

In view of this, the Trading Window that was closed for dealing in the equity shares of the Company for all the Designated Persons / Connected Persons from January 01, 2025, shall open after 48 hours from the declaration of the aforesaid results.

This intimation is also being uploaded on the Company’s website at www.borosil.com.

Thanking you.

Yours faithfully, For Borosil Limited

Anshu Digitally signed by Anshu Arvind Arvind Agarwal Date: 2025.01.31 Agarwal 10:34:49 +05'30'

Anshu Agarwal Company Secretary & Compliance Officer FCS - 9921