BOROSIL RENEWABLES LIMITED - AGM Information 2025

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August 29, 2025

August 29, 2025
BSE Limited	National Stock Exchange of India Limited Exchange Plaza, C-1, Block - G, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 Symbol: BORORENEW
Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 502219

Dear Sirs,

Sub: Newspaper Advertisements for the attention of the shareholders in respect of information regarding the 62[nd] Annual General Meeting (AGM) of the Company and the special window available for re-lodgement of transfer requests of physical shares

Please find attached copies of newspaper advertisements relating to information regarding the 62[nd] AGM of the Company and the special window available to shareholders for re-lodgement of transfer requests of physical shares, published today, i.e. August 29, 2025, in Business Standard (All edition - English Language) and NavShakti (Maharashtra edition - Marathi Language).

The said copies of newspaper advertisement are also available on the Company’s website at www.borosilrenewables.com

Please take the above on record.

Yours faithfully,

For Borosil Renewables Limited

RAVI Digitally signed by RAVI MOTILAL MOTILAL VAISHNAV Date: 2025.08.29 VAISHNAV 15:58:50 +05'30'

Ravi Vaishnav Company Secretary & Compliance Officer (Membership No. ACS - 34607)

Encl: As above

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B mumbai | FRiDaY, 29 auGuST 2025

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CIN: L64203HP1994PLC014541

Regd. Office: 8, Electronics Complex, Chambaghat, Solan, Himachal Pradesh, India - 173213 Telephone: +91 124 6615 200, Email: [email protected], Website: www.exicom.com

NOTICE OF 31[st] ANNUAL GENERAL MEETING (“AGM”) AND E-VOTING INFORMATION [This is further to our earlier Notice published on August 25, 2025 regarding AGM]

Notice is hereby given that the 31[st] (Thirty-First) Annual General Meeting (“ AGM ”) of Exicom Tele-Systems Limited (“ the Company ”) will be convened on Wednesday, September 24, 2025 , at 3:30 p.m. (IST) through Video Conferencing (“ VC ”)/Other Audio Visual Means (“ OAVM ”) in compliance with the applicable provisions of the Companies Act, 2013 (“ the Act ”) read with the Rules framed thereunder and General Circular No. 09/2024 dated September 19, 2024 read with circulars issued earlier on the subject, by Ministry of Corporate Affairs (“ MCA ”) and Circular No. SEBI/HO/CFD/ CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024 read with circulars issued earlier on the subject (hereinafter collectively referred to as “ Circulars ”) by Securities and Exchange Board of India (“ SEBI ”) to transact the business as set forth in the Notice of Convening the AGM.
Notice of the AGM and Annual Report of the Company for the Financial Year ended March 31, 2025 have been sent through e-mail to those Members whose e-mail addresses were registered with the Company/ Depositories as on Monday, August 25, 2025 .
The dispatch of Notice of AGM through e-mails has been completed on Thursday, August 28, 2025. 4. For members, who have not registered their email address, a letter containing web link of the website along with the exact path where the Annual Report and Notice of AGM is available, is being sent at the address registered in the records of the Company/Depositories.
The Notice of AGM and Annual Report are also available on Company’s website at www.exicom.com, website of Stock Exchanges i.e. BSE Limited (“ BSE ”) and National Stock Exchange of India Limited (“ NSE ”) at www.bseindia.com and www.nseindia.com respectively and on the website of National Securities Depository Limited (“ NSDL ”) at www.evoting.nsdl.com. Instructions for remote e-Voting and e-Voting during AGM:

In accordance with the provisions of Section 108 and other applicable provisions of the Act read with the Companies (Management and Administration) Rules, 2014, as amended, read with Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“ SEBI Listing Regulations ”), the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India and abovementioned Circulars, the Company is pleased to provide to the Members, the facility to cast their vote on all resolutions set forth in the AGM Notice using electronic voting system, from a place other than the venue of AGM (“ Remote e-Voting ”), provided by NSDL. The Company has appointed NSDL as the agency to provide the e-Voting facility. The detailed instructions for remote e-Voting and e-Voting during the AGM are given in the ‘Notes’ section of the Notice of the AGM. All the members are requested to take note of the following:

i. Only those Members whose names are recorded in the register of Members/Beneficial Owners maintained by Depositories as on Cut-off date i.e. Wednesday, September 17, 2025 shall be entitled to avail the facility of remote e-Voting and e-Voting during the AGM.
ii. The voting right of Members shall be in proportion to the equity shares held by them in the paid-up equity share capital of the Company as on Cut-off date. A person not holding shares of the Company as on Cut-off date should treat this Notice for information purposes only.
iii. Remote e-Voting shall commence on Sunday, September 21, 2025 at 9:00 a.m. (IST) and end on Tuesday, September 23, 2025 at 5:00 p.m. (IST) . During this period, Members may cast their vote electronically. Thereafter, the remote e-Voting module shall be disabled by NSDL for e-Voting.
iv. The facility for voting through e-Voting system will also be made available during the AGM. The Members attending the AGM through VC/OAVM facility and who have not cast their vote by remote e-Voting will be able to vote during the AGM.
v. Members who have cast their vote by remote e-Voting prior to the AGM may also participate in the AGM through VC/OAVM facility but shall not be entitled to cast their vote again. Once the Member cast vote on a resolution, they shall not be allowed to change it subsequently.
vi. Detailed instructions for remote e-Voting, joining the AGM, e-Voting during the AGM, registration of e-mail address and obtaining login details are provided in Notice of the AGM.
vii. Any person, who acquire share(s) and become Member of the Company after the date of dispatch of Notice of the AGM and holds shares as on the Cut-off date, may obtain the Login ID and Password by following the instructions as mentioned in Notice of the AGM or by sending a request at [email protected]. However, if a person is already registered with NSDL or Central Depository Services (India) Limited for remote e-Voting, then existing User ID and Password can be used to cast their vote as per instructions provided in Notice of the AGM.

THE INDIAN PERFORMING RIGHT SOCIETY LIMITED CIN: U92140MH1969GAP014359

Registered Office : 208, Golden Chambers, New Andheri Link Road, Andheri (West) Mumbai – 400 053 Telephone No.: 6972 9999/4606 7653 Website: www.iprs.org Email: r [email protected] NOTICE TO MEMBERS SEEKING NOMINATIONS FOR ELECTION OF DIRECTORS TO THE BOARD OF DIRECTORS

In accordance with Article 25 of the Articles of Association of the Company and subject to the provisions of the Companies Act, 2013 along with the relevant Rules made thereunder, the Board of Directors of the Company hereby invites nominations/candidatures from the Members for election of Directors.

Nominations/candidatures are invited from the Members on account of retirement by rotation of following Directors who being eligible have offered themselves for re-appointment. Sl. Nomination/ Member Remarks No. candidature Category from Region 1. West Publisher Due to retirement by rotation of Mr. Sushilkumar Shankarlal Agrawal (DIN: Owner 00116517) representing Ultra Media & Entertainment Pvt. Ltd at ensuing 55[th] Annual General Meeting of the Company who being eligible, has offered himself for re-appointment at the ensuing 55[th] AGM. 2 North Publisher Due to retirement by rotation of Mr. Devraj Sugata Sanyal (DIN: 03533598) Owner representing Universal Music Publishing Private Limited at ensuing 55[th] Annual General Meeting of the Company who being eligible, has offered himself for re-appointment at the ensuing 55[th] AGM. 3. East Publisher Due to retirement by rotation of Mr. Vikram Mehra (DIN: 03556680) Owner representing Saregama India Limited at ensuing 55[th] Annual General Meeting of the Company who being eligible, has offered himself for re-appointment at the ensuing 55[th] AGM. 4. South Publisher Due to retirement by rotation of Mr. Mandar Ramesh Thakur (DIN: 05333792) Owner representing Global Rhythm Limited at ensuing 55[th] Annual General Meeting of the Company who being eligible, has offered himself for re-appointment at the ensuing 55[th] AGM. 5. North Publisher Due to retirement by rotation of Mr. Bhushan Dua (DIN: 00126614) Owner representing Super Cassettes Industries Private Limited at ensuing 55[th] Annual General Meeting of the Company who being eligible, has offered himself for re-appointment at the ensuing 55[th] AGM. 6. West Author Due to retirement by rotation of Mr. Mayur Puri Arunkumar (DIN: 02409730) at Composer ensuing 55[th] Annual General Meeting of the Company who being eligible, has offered himself for re-appointment at the ensuing 55[th] AGM. 7. North Author Due to retirement by rotation of Mr. Sameer Pandey (DIN: 01515751) at Composer ensuing 55[th] Annual General Meeting of the Company who being eligible, has offered himself for re-appointment at the ensuing 55[th] AGM. 8. South Author Due to retirement by rotation of Mr. Subhas Chandra Bose Kanukuntla (DIN: Composer 10422262) at ensuing 55[th] Annual General Meeting of the Company who being eligible, has offered himself for re-appointment at the ensuing 55[th] AGM.

For the facility of members, the Company has emailed on 26[th] August 2025 a complete set of documents consisting of format of Notice of Nomination and other statutory disclosure documents viz. (a) Form MBP -1 being Notice of Interest in other entities by Director and List of Relatives;

(b) Form DIR-8 being Intimation by Director; and
(c) Form DIR-2 being consent to act as Director of company
(d) Format of Profile of Candidate

The desirous members are required to furnish the above nomination notice along with other requisite documents as mentioned above on or before Sunday, 07th September, 2025 before the closure of business hours i.e. 06.00 PM along with a Security Deposit of Rs. 1 Lac by way of demand draft in favour of the Company in accordance with Section 160 of the Companies Act, 2013. The security deposit shall be refunded to the concerned member only if he/she secures at least 25% affirmative votes out of the total votes cast on his/her respective resolution for election as Director else the same shall be forfeited by the Company. Formats of above mentioned documents can also be downloaded from the website of the Company www.iprs.org.

For The Indian Performing Right Society Limited Sd/Place : Mumbai Rakesh Nigam Date : 28.08.2025 CEO

viii. CS Mohd. Zafar (FCS 9184), Practicing Company Secretary, partner of M/s MZ & Associates, has been appointed as the Scrutinizer by the Board of Directors of the Company, to scrutinize the entire remote e-Voting process and e-Voting during the AGM, in a fair and transparent manner.

In case of any queries, the Member may refer the Frequently Asked Questions (FAQs) for Shareholders and e-Voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on 022-4886 7000 or send a request to Ms. Pallavi Mhatre, Senior Manager, NSDL at 3rd Floor, Naman Chambers, Plot C-32, G-Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra-400051 or email at [email protected] .

For and on behalf of Exicom Tele-Systems Limited Sd/- Date: August 28, 2025 Sangeeta Karnatak Place: Gurugram Company Secretary and Compliance Officer

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DDEV PLASTIKS INDUSTRIES LIMITED CIN: L24290WB2020PLC241791 Regd Office: 2B, Pretoria Street, Kolkata-700 071 Telephone: +91-033-2282 3744/3745/3699/3671 E-Mail: [email protected]; Website: www.ddevgroup.in

NOTICE OF SHAREHOLDERS IN TERMS OF SAKSHAM NIVESHAK CAMPAIGN

The Ministry of Corporate Affairs (‘MCA’) vide E-File No. 30/06/2025-IEPFA dated 16.07.2025 launched 100 days campaign-Saksham Niveshak-for KYC and other related updations and shareholder engagement to prevent transfer of Unpaid/Unclaimed Dividends to Investor Education and Protection Fund (‘IEPF’) from 28th July 2025 to 06th November 2025.

The Company is pleased to participate in the campaign aiming to proactively engage with shareholders and assist them in updating their records (like KYC, bank mandate, nominations, contact details etc) for claiming their rightful entitlements, thereby avoiding the transfer of their shares and/or unclaimed dividends to IEPF.

Shareholders holding shares in dematerialized mode are requested to approach their respective Depository Participant(s) (‘DP(s)’) for updating their records. Others may update their records with the Company’s Registrar and ShareTransferAgent (‘RTA’) CB Management Services Pvt. Ltd at below mentioned address: CB Management Services Pvt. Ltd. (Unit DdevPlastiks Industries Limited Regd OfficeAddress Kolkata BranchAddress C-101, 01st Floor, 247 Park Rasoi Court, 5th Floor, LBS Marg, Vikhroli (West) 20 Sir R N Mukherjee Road Mumbai-400083 Kolkata- 700001 E-mail: [email protected] Phone: 033-6906-6200 (100 lines) The requisite forms are available on the website of the company at http://www.ddevgroup.in/investor-services and on that of the RTA at https://www.cbmsl.com/investor-parlour. For Ddev Plastiks Industries Limited Sd/Tanvi Goenka (Membership No. Date: 28.08.2025 ACS 31176) Place: Kolkata. Company Secretary

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THE SINGARENI COLLIERIES COMPANY LIMITED (A Government Company) Regd. Office: KOTHAGUDEM – 507101, Telangana.

E-PROCUREMENT TENDER NOTICE

Tenders have been published for the following Services/Material Procurement through e-procurement platform. For details, please visit https://tender.telangana.gov.in -or- https://scclmines.com ~~NIT/Enquiry No., - Description/subject - Last date and time for Submission of bid(s)~~ EST25O0057- Providing Work stations and Modular Partitions with Glass doors at fifth floor of Administration building in SingareniThermalPowerPlant, Jaipur, Mancherial, Telangana -12.09.2025-12.01PM. GM (E&M), STPP

E1425O0142 - Transportation of Coal from KTK OC-II and KTK OC-III, BHP area to Uppal Railway siding and Loading of coalintoRailwaywagonsatUppalRailwaysidingonweightbasisforaperiodofTwoyears -03.09.2025-17:00Hrs.GM(MP) NIT/Enquiry No. - Description/ Subject/ Estimated Contract Value - Last date and time CRP/CVL/RG-I/TN-36/2025-26,Dt25.08.2025 RepairsandrenewalcoattoexistingBTroadfromGDKCMNo.(2,2Aand5) junction to GDK-2 incline under bridge in RG-1 area, Godavarikhani, Peddapalli Dist., Telangana state - Rs. 2,00,76,548/- 09.09.2025-04.30PM. CRP/CVL/MMR/TN-37/2025-26,Dt.26.08.2025 MaintenanceandrepairworkstoRK-1,RK-3filterbeds(RKPtownshipfilter beds) and GLSR's (RK-1, RK-3 & AH) including Maintenance of water supply lines for the years 2025-26 and 2026-27 at Ramakrishnapur township in Mandamarri area, Mancherial dist, Telangana State. (Invited under earmarked works - ContractorsbelongingtoSCcommunityonlyareeligible)-Rs.64,48,843/- -10.09.2025-04.30Ρ.Μ. HoD(Civil)

DIPR No:538-PP/CL-AGENCY/ADVT/1/2025-26

PR/2025/ADVT/STPP/MP/CVL/80

�� �� � �� �� �� ��  �� �� �� �� �� �� �� Regd Office: Bhasa, No. 14, P.O. & P.S. Bishnupur, Diamond Harbour Road,South 24 Parganas-743503, West Bengal, CIN: T elephone: L19202WB1985PLC039431 +91-033-4064 7843 �� E-Mail: [email protected], NOTICE OF SHAREHOLDERS IN TERMS OF Website: www.kkalpanagroup.com �� SAKSHAM NIVESHAK CAMPAIGN �� The Ministry of Corporate Affairs (‘MCA’) vide E-file No. 30/06/2025-IEPFA dated �� 16.07.2025 launched 100 Days Campaign-Saksham Niveshak-for KYC and other �� related updations and shareholder engagement to prevent transfer of �� �� �� with shareholders and assist them in updating their records (like KYC, bank mandate,The Company is pleased to participate in the campaign aiming to proactively engage28th July, 2025 to 6th November, 2025.Unpaid/Unclaimed Dividends to Investor Education and Protection Fund (‘IEPF’) from �� ��  nominations, contact details etc) for claiming their rightful entitlements, thereby �� ��  avoiding the transfer of their shares and unclaimed dividends to the IEPF. �� ��  respective Depository Participant(s) (‘DP(s)’) for updating their records. ShareholdersShareholders holding shares in dematerialized mode are requested to approach their �� holding shares in physical mode may update their records with the Company’s �� Registrar and ShareTransferAgent (‘RTA’)-CB Management Services Private Limited �� at below mentioned address: �� CB Management Services Private Limited �� (Unit: Kkalpana Industries (India) Limited)Regd Office- C-101, 01st Floor, 247 Park, L.B.S. Marg, Vikhroli (West), �� Mumbai – 400083 �� Kolkata BranchAdress: Rasoi Court, 5th Floor, 20 Sir, R.N. Mukherjee Road, �� Kolkata – 700001 �� Phone: 033 6906-6200 (100 lines) �� E mail: [email protected] �� The requisite forms are available on the website of the company at �� http;/www.kkalpanagroup/investor-relations and on that of the RTA at �� http;/www.cbmsl.com/investor-parlour.Date: 28.08.2025 Swati Bhansali (Membership No. ACS 52755) For Kkalpana Industries (India) LimitedSd/- �� Place: Kolkata (Company Secretary)

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¶mÛmao gyMZm XoÊ¶mV ¶oVo H$s Amo[aH$m°Z E§Q>aàm¶Pog {b{‘Q>oS> ('H§$nZr') Mr 55 dr dm{f©H$ gd©gmYmaU g^m ("EOrE‘'/"g^m') Jwédma, 25 gßQ>|~a, 2025 amoOr Xþ. 1:00 dm. (^màdo) pìh{S>Amo H$m°Ý’$aqÝgJ ("ìhrgr')/ BVa Am°{S>Amo pìhÁ¶wAb ‘mÜ¶‘m§Ûmao ("AmoEìhrE‘') Am¶mo{OV Ho$br OmB©b OoUoH$ê$Z dm{f©H$ gd©gmYmaU g^m ~mobmdÊ¶mÀ¶m gyMZo‘Ü¶o Z‘yX Ho$ë¶mà‘mUo ì¶dgm¶m§Mo ì¶dhma H$aVm ¶oVrb. H§$nZr H$m¶Xm, 2013 ("H$m¶Xm') Am{U Ë¶mA§VJ©V ~Zdboë¶m {Z¶‘m§À¶m bmJy VaVwXtZwgma, gm‘mÝ¶ n[anÌH$ H«$‘m§H$ 14/2020 {XZm§H$ 8 E{àb 2020, 17/2020 {XZm§H$ 13 E{àb 2020, 20/2020 {XZm§H$ 5 ‘o 2020 Am{U ¶m g§X^m©V Omar Ho$boë¶m Ë¶mZ§VaÀ¶m n[anÌH$m§gh dmMbo OmVo, ZdrZV‘ 09/2024 {XZm§H$ 19 gßQ>|~a 2024 (EH${ÌVnUo "E‘grE n[anÌHo$' åhUyZ g§X{^©V) Am{U n[anÌH$ H«$. go~r/EMAmo/grE’$S>r/grE‘S>r1/grAm¶Ama/nr/2020/79 {XZm§H$ 12 ‘o 2020 Am{U ¶m g§X^m©V Omar Ho$boë¶m Ë¶mZ§VaÀ¶m n[anÌH$m§gh, ZdrZV‘ n[anÌH$ H«$‘m§H$ go~r/EMAmo/grE’$S>r/grE’$S>r-nrAmoS>r2/nr/grAm¶Ama/2024/133. go~r ({bqñQ>J Am°pãbJoeÝg A±S> {S>ñ³bmoOa [a¹$m¶a‘|Q²>g), 2015 ("go~r {bqñQ>J {Z¶‘') À¶m {Z¶‘ 36(1) Zwgma, Á¶m eoAahmoëS>g©Mo B©‘ob nÎmo H§$nZr/S>rnrH$S>o Zm|XUrH¥$V ZmhrV Ë¶m§Zm EH$ nÌ nmR>dbo OmV Amho, Á¶m‘Ü¶o 2024-25 Am{W©H$ dfm©gmR>r dm{f©H$ Ahdmb nmhÊ¶mgmR>r EH$ ìmo~-qbH$ Am{U AmoAma H$moS> àXmZ Ho$bm Amho. H§$nZrÀ¶m 2024-25 Am{W©H$ dfm©À¶m dm{f©H$ AhdmbmMr àV, dm{f©H$ gd©gmYmaU g^oMr gyMZm, {dÎmr¶ {ddaUnÌo Am{U BVa d¡Ym{ZH$ Ahdmb H§$nZrÀ¶m ìmo~gmBQ> www.oriconenterprises.com Z°eZb {g³¶w[aQ>rO {S>nm°{PQ>ar {b{‘Q>oS> (EZEgS>rEb) www.evoting.nsdl.com, Á¶m ñQ>m°H$ E³gM|Oda H§$nZrÀ¶m {g³¶w[aQ>rO gyMr~Õ AmhoV Ë¶m ñQ>m°H$ E³gM|Oog åhUOoM ~rEgB© {b{‘Q>oS> Am{U Z°eZb ñQ>m°H$ E³gM|Oog Am°’$ B§{S>¶m {b{‘Q>oS> AZwH«$‘o www.bseindia.com Am{U www.nseindia.com da CnbãY AmhoV. ~wH$ ³bmoOa/ aoH$m°S>© VmarI: H§$nZr H$m¶Xm, 2013 À¶m H$b‘ 91 Am{U Ë¶mA§VJ©V V¶ma Ho$boë¶m {Z¶‘m§À¶m VaVwXr Am{U {g³¶w[aQ>rO A±S> E³gM|O ~moS>© Am°’$ B§{S>¶m ({bqñQ>J Am°pãbJoeÝg A±S> {S>ñ³bmoOa [a¹$m¶a‘|Q²>g), ao½¶wboeÝg 2015 À¶m ao½¶wboeZ 42 Zwgma, gXñ¶m§Mo a{OñQ>a Am{U H§$nZrMo eoAa Q´>mÝg’$a ~wH$ 18 gßQ>|~a 2025 Vo 25 gßQ>|~a 2025 (XmoÝhr {Xdg g‘m{dîQ>) ~§X amhVrb. no‘|Q>Mr aoH$m°S>© S>oQ> 17 gßQ>|~a 2025 Amho. 31 ‘mM© 2025 amoOr g§nboë¶m dfm©gmR>rMm bm^m§e, ~moS>m©Zo {e’$mag Ho$ë¶mZwgma, Oa dm{f©H$ gd©gmYmaU g^oV ‘§Oya Pmbm Va, bm^m§e Kmo{fV Pmë¶mÀ¶m VmaIonmgyZ åhUOoM 25 gßQ>|~a 2025 n¶ªVÀ¶m Vrg {Xdgm§À¶m AmV {Xbm OmB©b. go~rÀ¶m {ZX}emZwgma, Á¶m gXñ¶m§Zr Ë¶m§Mo ~±H$ ImVo Vnerb AnS>oQ> Ho$bo AmhoV Ë¶m§Zm bm^m§e Bbo³Q´>m°{ZH$ nÕVrZo {Xbm OmB©b. Oa H§$nZr H$moUË¶mhr gXñ¶mbm Bbo³Q´>m°{ZH$ nÕVrZo bm^m§e XoÊ¶mg Ag‘W© Agob, Va ~±H$ ImË¶mMr ‘m{hVr CnbãY Zgë¶m‘wio, H§$nZr Aem gXñ¶m§Zm Zm|XUrH¥$V nÎ¶mda nmoñQ>mZo bm^m§e dm°a§Q>/MoH$/{S>‘m§S> S´>mâQ> nmR>ìmob. gXñ¶m§Zm {dZ§Vr Amho H$s Ë¶m§Zr Ë¶m§Mo g§nyU© ~±H$ ImVo Vnerb Á¶m {S>‘Q>o[a¶bmBÁS> nÕVrZo eoAg© R>odbo AmhoV Am{U {~JeoAa gpìh©gog àm¶ìhoQ> {b{‘Q>oS> {OWo eoAg© àË¶j nÕVrZo R>odbo AmhoV Ë¶m {S>nm°{PQ>arO‘Ü¶o investortajbigshareonline.com/ [email protected] AnS>oQ> H$amìmoV, VgoM gXñ¶m§Zr ñdmjar Ho$boë¶m {dZ§Vr nÌmMr àV, Á¶m‘Ü¶o Zmd, ’$mo{bAmo H«$‘m§H$, ~±H$ ImË¶mMm Vnerb, n°Z H$mS>©Mr ñd-à‘m{UV àV Am{U aÔ Ho$boë¶m MoH$ br’$Mm C„oI Agob. gXñ¶m§Zr ho bjmV R>odmìmo H$s, 1961 À¶m Am¶H$a H$m¶ÚmZwgma, gwYm[aV bm^m§e CËnÞ gXñ¶m§À¶m hmVmV H$anmÌ Pmbo Amho, Am{U åhUyZM, H§$nZrbm gXñ¶m§Zm Xo¶ Agboë¶m bm^m§emVyZ {ZYm©[aV XamZo òmoVmda H$a (Q>rS>rEg) dOm H$aUo Amdí¶H$ Amho. H§$nZrbm bmJy Agbobm ¶mo½¶ Q>rS>rEg Xa {ZpíMV H$aVm ¶mdm qH$dm H$a H$nmV H$aVm ¶mdr ¶mgmR>r, gXñ¶m§Zm 15 gßQ>|~a 2025 amoOr qH$dm Ë¶mnydu Am¶H$a H$m¶ÚmÀ¶m VaVwXtZwgma Amdí¶H$ H$mJXnÌo gmXa H$aÊ¶mMr {dZ§Vr Ho$br OmVo. gXñ¶m§Zm Ë¶m§Mo n°Z H§$nZr/{~JeoAa gpìh©gog àm¶ìhoQ> {b{‘Q>oS> (^m¡{VH$ ñdê$nmV eoAg©À¶m ~m~VrV) Am{U {S>nm°{PQ>arO ({S>‘°Q>© ñdê$nmV eoAg©À¶m ~m~VrV) ‘Ü¶o AnS>oQ> H$aÊ¶mMr {dZ§Vr Ho$br OmVo.

H§$nZr H$m¶Xm, 2013 À¶m H$b‘ 108 Am{U H§$nZrO (ì¶dñWmnZ Am{U àemgZ) {Z¶‘, 2014 À¶m {Z¶‘ 20 À¶m VaVwXtZwgma, go~r ({bqñQ>J Am°pãbJoeÝg A±S> {S>ñ³bmoOa [a¹$m¶a‘|Q²>g) ao½¶wboeÝg, 2015 À¶m OZab ‘rqQ>J Am{U ao½¶wboeZ 44 da BpÝñQ>Qçy>Q> Am°’$ H§$nZr goH«o$Q>arO Am°’$ B§{S>¶m Ûmao Omar Ho$boë¶m goH«o$Q>arAb ñQ>±S>S²>g©‘Ü¶o gwYmaUm Ho$ë¶mZwgma, H§$nZr {VÀ¶m gXñ¶m§Zm EOrE‘nydu Am{U EOrE‘ Xaå¶mZ EOrE‘‘Ü¶o H$amd¶mÀ¶m ì¶dgm¶m~m~V B©-ìhmoqQ>JÛmao ‘VXmZmMm A{YH$ma dmnaÊ¶mMr gw{dYm àXmZ H$aV Amho Am{U ¶m CÔoemZo H§$nZrZo Bbo³Q´>m°{ZH$ ‘mÜ¶‘m§Ûmao Ago ‘VXmZ gwb^ H$aÊ¶mgmR>r EZEgS>rEbMr {Z¶wº$s Ho$br Amho. B©-ìhmoqQ>J gw{dYogmR>r Vnerbdma gyMZm EOrE‘À¶m gyMZo‘Ü¶o VgoM EZEgS>rEbZo gXñ¶m§Zm nmR>dboë¶m B©‘ob‘Ü¶o {Xë¶m AmhoV. gXñ¶m§Zr Imbrb JmoîQ>r bjmV R>odmì¶mV Aer {dZ§Vr Amho: 1. [a‘yìh B©-ìhmoqQ>J gw{dYm nwT>rb H$mbmdYrV CnbãY Agob: [a‘moQ> B©-ìhmoQ>tJMr gwédmV 22 gßQo>§~a, 2025 (g.09:00) {a_moQ> B©-ìhmo{Q§>JMr g_már 24 gßQo>§~a, 2025 (g§. 05:00 dm.)

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B©-‘ob nÎ¶mÀ¶m H$m¶‘ñdê$nr Zm|XUrgmR>r, {S>‘°Q> ñdê$nmV eoAg© YmaU H$aUmè¶m gXñ¶m§Zm Ë¶m§À¶mH$S>o Vo AnS>oQ> H$aÊ¶mMr {dZ§Vr Amho. {S>nm°{PQ>ar nm{Q>©{gn§Q²>g (""S>rnr"") Am{U ^m¡{VH$ ñdê$nmV eoAg© YmaU H$aUmè¶m gXñ¶m§Zm a{OñQ´>ma Am{U Q´>mÝg’$a EO§Q>H$S>o Vo AnS>oQ> H$aÊ¶mMr {dZ§Vr Amho. [a‘moQ> B©-ìhmoqQ>Jer g§~§{YV H$moUË¶mhr e§H$m/VH«$mar Agë¶mg, Vwåhr www.evoting.nsdl.com da gXñ¶m§gmR>r E’$E³¶wO² Am{U B©ìhmoqQ>J dmnaH$Vm© nwpñVH$m nmhÿ eH$Vm. gXñ¶ Aem e§H$m/VH«$matgmR>r qH$dm EOrE‘‘Ü¶o àìmoe H$aÊ¶mgmR>r Am{U gh^mJr hmoÊ¶mgmR>r ~¡R>H$snydu/Xaå¶mZ Amdí¶H$ Agboë¶m Vm§{ÌH$ ghmæ¶mgmR>r Imbrb ì¶º$ter g§nH©$ gmYy eH$VmV: E. [email protected] da {dZ§Vr nmR>dy eH$Vm qH$dm 022-4886 7000 ¶m Q>mob ’«$s H«$‘m§H$mda g§nH©$ gmYy eH$Vm; qH$dm ~r. gwlr àmOº$m nmdbo, ¶m§À¶mer [email protected] ¶m B©‘ob nÎ¶mda g§nH©$ gmYy eH$Vm.

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BOROSIL RENEWABLES LIMITED AGM Information 2025

61939_rns_2025-08-29_d7aa0f71-b800-49a8-ac68-363d7fbccbb8.pdf

August 29, 2025

Sub: Newspaper Advertisements for the attention of the shareholders in respect of information regarding the 62[nd] Annual General Meeting (AGM) of the Company and the special window available for re-lodgement of transfer requests of physical shares

For Borosil Renewables Limited

Encl: As above

THE INDIAN PERFORMING RIGHT SOCIETY LIMITED CIN: U92140MH1969GAP014359

E-PROCUREMENT TENDER NOTICE

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BOROSIL RENEWABLES LIMITED — AGM Information 2025

61939_rns_2025-08-29_d7aa0f71-b800-49a8-ac68-363d7fbccbb8.pdf

August 29, 2025

Sub: Newspaper Advertisements for the attention of the shareholders in respect of information regarding the 62[nd] Annual General Meeting (AGM) of the Company and the special window available for re-lodgement of transfer requests of physical shares

For Borosil Renewables Limited

Encl: As above

THE INDIAN PERFORMING RIGHT SOCIETY LIMITED CIN: U92140MH1969GAP014359

E-PROCUREMENT TENDER NOTICE

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BOROSIL RENEWABLES LIMITED AGM Information 2025