Borosil Limited — Share Issue/Capital Change 2021

Mar 4, 2021

Borosil Limited CIN : L36100MH2010PLC292722 Registered & Corporate Office : 1101, Crescenzo, G-Block, Opp. MCA Club, Bandra Kuda Complex, Bandra (E). Mumbai - 400 051, India. T +9122 6740 6300 F +912267406514 E borosil@borosil.com W www.borosil.com

March 04,2021

The DCS- CRD	National Stock Exchange of India Ltd
BSE Limited	Exchange Plaza, C-1, Block G,
Corporate Relationship Department	Bandra Kurla Complex,
1" Floor, New Trading Ring, Rotunda Building,	Bandra (East),
P. J. Towers, Dalal Street, Mumbai - 400 001	Mumbai - 400 051

Dear Sir / Madam,

Scrip Code: 543212	Symbol: BOROLTD	Series: EQ

Subject: Intimation of allotment of 59,930 equity shares of the Company against stock options under the 'Borosil Limited -Special Purpose Employee Stock Option Plan 2020' (ESOP 2020).

This is to inform you that, the ESOP Share Allotment Committee at its meeting held today i.e March 04, 2021 has allotted 59,930 equity shares of the Company having face value of Re.11- each to the grantees / allottee(s) (employees) on exercise of stock options granted to under the 'Borosil Limited - Special Purpose Employee Stock Option Plan, 2020' (ESOP 2020) of the Company.

In view of the above, the issued and paid up equity share capital stands increased to Rs. 11,41,19,467 divided into 11,41,19,467 equity shares of face value of Re. 11- each.

The Company has already received the in-principle approval in respect of these shares from the National Stock Exchange of lndia Limited vide its letter no. NSE/LIST/25564 dated December 30, 2020 and BSE Limited vide its letter no. DCS/FL/JR/ESOP-IP/982/2020-21 dated January 25,2021.

The Equity shares allotted shall rank pari-passu and are identical in all respect with the existing equity shares including payment of dividend and other rights.

The details as required under SEBl Circular dated September 9, 2015 is enclosed as "Annexure-A" and details as required under the SEBl (Share Based Employee Benefits) Regulations, 2014 are enclosed as "Annexure-B".

Thanking You,

noj Dere Membership No. FCS 7652

Encl.: Annexure A & B

Borosil Limited

CIN : L36100MH2010PLC292722 Registered & Corporate OfFice : 1101, Crescenzo, G-Block, Opp. MCA Club. Bandra Kurla Complex Bandra (E), Mumbai - 400 051, India. T +9122 6740 6300

• F +912267406514
• E borosil@borosil.com W www.borosil.com

Annexure-A: Details as required under Regulation 30 read with SEBl Circular dated September 9,2015

Type of Securities proposed to be issued	Equity Shares of Re.11- each
Type of Issuance	ESOP allotment
Total number securities proposed to be	59,930 Equity shares
issued

Annexure-B: Regulation 10 (c) of SEBI (Share Based Employee Benefits) Regulations, 2014- Notification for issue of shares

Sr.	Particulars	Remark
No.
1	Company name and address of Registered	Borosil Limited
	Office
		1101, Crescenzo, G-Block,Opp. MCA Club,
		Bandra Kurla Complex, Bandra (East), Mumbai
		400051
2	Name of the Stock Exchanges on which the	BSE Limited (BSE)
	company's shares are listed	National Stock Exchange of India Limited (NSE)
3	Filing date of the statement referred in	Original filing date: 16~ December, 2020
	regulation 10(b) of the SEBl (Share Based	Revised filing date with BSE: 22"d January, 2021.
	Employee Benefits) Regulations, 2014 with
	Stock Exchange
4	Filing Number, if any	BSE: DCS/FL/JR/ESOP-IP/982/2020-21
		NSE: NSE/LIST/25564
5	Title of the Scheme pursuant to which shares	Borosil Limited - Special Purpose Employee
	are issued, if any	Stock Option Plan 2020
6	Kind of security to be listed	Equity Shares
7	Par value of the shares	Re. 11-
8	Date of issue of shares	March 04,2021
9	Number of shares issued	59,930 equity shares
10	Share Certificate No., if applicable	Not Applicable
11	Distinctive number of the share, if applicable	114059538 to 114119467
12	lSlN Number of the shares if issued in Demat	INE02PY01013
13	Exercise price per share	127.75
14	Premium per share	126.75
15	Total Issued shares after this issue	11,41,19,467
16	Total Issued share capital after this issue	11,41,19,467
17	Details of any lock-in on the shares	Not Applicable
18	Date of expiry of lock-in	Not Applicable

Borosil Limited

CIN : L36100MH201OPLC292722

Registered & Corporate Office : 1101, Crescenzo, G-Block, Opp. MCA Club, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051, India. T +9122 6740 6300

• F +912267406514
• E borosil~borosil.com
• W www.borosil.com

19	Whether shares identical in all respects to	The Equity shares allotted shall rank pari-passu
	existing shares if not, when will they become	and are identical in all respect with the existing
	identical?	equity shares including payment of dividend and
		other rights.
20	Details of listing fees, if payable	Not Applicable

Mumbai

For Borosil Limited

Company Secretary & Compliance Officer Membership No. FCS 7652