Borosil Limited — Share Issue/Capital Change 2025

Dec 16, 2025

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December 16, 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,

Subject: Intimation of allotment of 1,530 equity shares against stock options exercised under the Company’s ESOP Scheme

This is to intimate that the ESOP Share Allotment Committee has through the Circular Resolution passed today, i.e., December 16, 2025 (at around 04:32 p.m.), approved the allotment of 1,530 equity shares of the Company, arising out of the exercise of vested options under the ‘Borosil Limited – Employee Stock Option Scheme 2020’ (‘NEW ESOS 2020’).

Pursuant to the aforesaid allotment of equity shares, the issued and paid-up equity share capital of the Company stands increased to Rs. 11,95,82,129 divided into 11,95,82,129 equity shares of the face value of Re.1/- each.

The Company has already received the in-principle approval in respect of these shares from:

• The National Stock Exchange of India Limited vide letter no. NSE/LIST/27500 dated July 08, 2021, for shares allotted against stock options under NEW ESOS 2020.

• BSE Limited vide letter no. DCS/FL/MJ/ESOP-IP/1353/2021-22 dated July 19, 2021, for shares allotted against stock options under NEW ESOS 2020.

The disclosures as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI’s Master Circular dated November 11, 2024, are given in the “ Annexure-A ” and the details as required under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 – Notification for issue of shares are given in the “ Annexure-B ”.

The aforementioned information is also available on the Company’s website at www.borosil.com.

Thanking You, For Borosil Limited

Rajesh Kumar Digitally signed by Rajesh Kumar Chaudhary Chaudhary Date: 2025.12.16 16:39:17 +05'30'

Rajesh Kumar Chaudhary Whole-time Director

Encl: Annexure A & Annexure B

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Annexure A: Disclosures as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Type of securities issued	Equity Shares of the face value of Re.1/-each
Type of Issue	ESOP Allotment
Total number of securitiesproposed to be listed	1,530 EquityShares

Annexure B: Details as required under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 – Notification for issue of shares

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----- Start of picture text ----- Sr.Particulars RemarkNo.1 Company name and address of Borosil LimitedRegistered Office1101, 11 [th] Floor, Crescenzo, G-Block,Opp. MCA Club, Bandra Kurla Complex,Bandra (East), Mumbai – 400 0512 Name of the recognized Stock BSE Limited (BSE)Exchanges on which the company’s National Stock Exchange of India Limitedshares are listed (NSE)3 Filing date of the statement referred in Filing date with BSE and NSE: June 30,regulation 10(b) of the SEBI (Share 2021Based Employee Benefits and SweatEquity) Regulations, 2021 with therecognized Stock Exchange4 Filing Number, if any BSE: DCS/FL/MJ/ESOP-IP/1353/2021-22NSE: NSE/LIST/275005 Title of the Scheme pursuant to which Borosil Limited – Employee Stock Optionshares are issued, if any Scheme 20206 Kind of security to be listed Equity Shares7 Par value of the shares Re. 1/-8 Date of issue of shares December 16, 20259 Number of shares issued 1,53010 Share Certificate No., if applicable Not Applicable11 Distinctive number of the share, if 119580600 to 119582129applicable12 ISIN Number of the shares if issued in INE02PY01013Demat13 Exercise price per share Rs. 202.50/-14 Premium per share Rs. 201.50/------ End of picture text -----

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----- Start of picture text ----- 15 Total Issued shares after this issue 11,95,82,12916 Total Issued share capital after this Rs. 11,95,82,129issue17 Details of any lock-in on the shares Not Applicable18 Date of expiry of lock-in Not Applicable19 Whether shares identical in all respects The Equity shares allotted shall rank pari-to existing shares if not, when will they passu and are identical in all respect withbecome identical? the existing equity shares, includingpayment of dividend and other rights.20 Details of listing fees, if payable Not Applicable----- End of picture text -----

For Borosil Limited

Rajesh Digitally signed by Rajesh Kumar Kumar Chaudhary Date: 2025.12.16 Chaudhary 16:40:12 +05'30'

Rajesh Kumar Chaudhary Whole-time Director