Borosil Ltd Share Price

AGM Date: 26 Aug 2021

AGM 26/08/2021 Please find herewith the notice of the 11th Annual General Meeting and Closure of Share Transfer Books - Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We, inadvertently, have intimated, Thursday, August 19, 2021, as our record date, on the online portal of the Stock Exchanges, for the purpose of dividend and the Annual General Meeting, on July 09, 2021. Please note that Thursday, August 19, 2021, is our cut-off date, for recognizing the members holding shares either in physical or dematerialized mode for casting their votes electronically on the businesses set out in the Notice of Annual General Meeting. We, vide our letter dated July 09, 2021, have already intimated your good office, Friday, August 20, 2021 to Thursday, August 26, 2021 (both days inclusive) as our Book Closure dates, for the purpose of Annual General Meeting. As advised by the Stock Exchanges, either book closure dates or the record date need to be intimated. In view of the above, we request you cancel the aforesaid record date in your records and oblige. (As per BSE Announcement Dated on 20/7/2021) Please find herewith the outcome of the 11th Annual General Meeting of Borosil Limited held today i.e. Thursday 26th August 2021. Please take the same on records. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the 11th Annual General Meeting (AGM) of the Members of the Company was held on Thursday August 26th 2021 at 3:00 p.m. held through Video Conferencing (VC) and/or Other Audio Visual Means (OAVM) in accordance with the applicable Circular(s) issued by Ministry of Corporate Affairs (MCA) and SEBI. The meeting concluded at 3:55 p.m. All the resolutions were passed with requisite majority through remote e-voting and e-voting during the AGM. The summary of the proceedings is enclosed herewith. This is for your information & records. Please fid herewith the voting results under regulation 44 of SEBI (LODR) along with the Scrutinizers report for our 11th Annual General Meeting held on 26th August 2021. Please take the same on records. Please fid herewith the voting results under regulation 44 of SEBI (LODR) along with the Scrutinizer''s report for our 11th Annual General Meeting held on 26th August, 2021. Please take the same on records. (As Per BSE Announcement Dated on 8/27/2021 2:55:02 AM) Please find herewith the outcome of the 11th Annual General Meeting of Borosil Limited held today, i.e. Thursday, 26th August, 2021. Please take the same on records. (As Per BSE Announcement Dated 26.08.2021)

AGM Date: 13 Jul 2022

This is to inform that the 12th Annual General Meeting ('AGM') of the Company will be held on Wednesday, July 13, 2022 at 3:00 p.m. (1ST) through Video Conference ('VC'). We enclose herewith copies of newspaper advertisements relating to dispatch of Annual Report for the FY 2021-22 (including Notice of 12th AGM) and other related information, published on June 22, 2022 (As Per BSE Announcement dated on 22.06.2022) The voting results of the 12th AGM of the Company held on Wednesday, July 13, 2022, are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Consolidated Scrutinizer''s Report on e-voting (remote e-voting and e-voting during AGM). (As Per BSE Announcement Dated on 15/07/2022) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose summary of proceedings of the 12th Annual General Meeting of the Company held on Wednesday, July 13, 2022 at 3.00 p.m. (1ST). (As Per BSE Announcement Dated 21.07.2022)

AGM Date: 25 Jul 2023

This is to inform that the 13th Annual General Meeting of the equity shareholders of the Company will be held on Tuesday, July 25, 2023 at 02:00 P.M. (IST) through Video Conferencing facility Newspaper advertisements - 13th Annual General Meeting and other related information Annual Report for the financial year 2022-23 including Notice of Annual General Meeting (As Per BSE Announcement Dated on 30.06.2023) Annual Report for the financial year 2022-23 including Notice of Annual General Meeting is enclosed (As Per BSE Announcement Dated on 01.07.2023) Newspaper Advertisement - 13th Annual General Meeting (AGM) and other related information (As per BSE Announcement Dated on 03/07/2023) Proceedings of 13th Annual General Meeting of the Company held on Tuesday, July 25, 2023 (As per BSE Announcement Dated on 25/07/2023) Voting Results along with Consolidated Scrutinizer''s Report of the 13th Annual General Meeting of the Company (As per BSE Announcement Dated on 27/07/2023)

AGM Date: 24 Sep 2024

AGM 24/09/2024 Integrated Annual Report for FY 2023-24 is enclosed (As Per BSE Announcement Dated on: 02/09/2024) Summary of the proceeding of the AGM is enclosed. (As Per BSE Announcement dated on 24.09.2024) Intimation under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed (As per BSE Announcement Dated on 25/09/2024)

AGM Date: 29 Jul 2025

Intimation of 15th Annual General Meeting Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on :29.07.2025)

EGM Date: 06 Feb 2023

This is to inform that pursuant to the directions of the Hon'ble National Company Law Tribunal, Mumbai Bench vide its Order dated November 25, 2022, separate meetings of equity shareholders and unsecured creditors of Borosil Limited will be held through Video Conferencing / Other Audio Visual Means on Monday, February 06, 2023, to consider and approve the Composite Scheme of Arrangement amongst Borosil Limited and Klass Pack Limited and Borosil Technologies Limited and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 This is to inform that pursuant to the directions of the Hon''ble National Company Law Tribunal, Mumbai Bench vide its Order dated November 25, 2022, separate meetings of unsecured creditors of Klass Pack Limited and Borosil Technologies Limited, both subsidiaries of Borosil Limited, will be held through Video Conferencing / Other Audio Visual Means on Monday, February 06, 2023, to consider and approve the Composite Scheme of Arrangement amongst Borosil Limited and Klass Pack Limited and Borosil Technologies Limited and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 COM 06/02/2023 (As Per BSE Bulletin Dated on 05.01.2023) Newspaper Advertisements in respect of meeting of equity shareholders of Borosil Limited and separate meetings of unsecured creditors of Borosil Limited, Klass Pack Limited and Borosil Technologies Limited, to be convened as per directions of the Hon'ble National Company Law Tribunal, Mumbai Bench (As Per BSE Announcement Dated on 06/01/2023) Please find attached proceedings of the Meeting of the Equity Shareholders of the Company held on February 06, 2023 convened as per the directions of Hon''ble National Company Law Tribunal, Mumbai Bench ('NCLT') vide its Order dated November 25, 2022 (As per BSE Announcement Dated on 07/02/2023) Please find enclosed Voting results of the Meeting of the Equity Shareholders of the Company held on February 06, 2023 convened as per the directions of Hon''ble National Company Law Tribunal, Mumbai Bench ('NCLT') vide its Order dated November 25, 2022 Please find enclosed Consolidated Scrutinizer's Report on e-voting of the Meeting of the Unsecured Creditors of the Company held on February 06, 2023 convened as per the directions of Hon''ble National Company Law Tribunal, Mumbai Bench ('NCLT') vide its Order dated November 25, 2022 Please find enclosed Consolidated Scrutinizer's Report on e-voting of the separate Meetings of the Unsecured Creditors of Klass Pack Limited and Borosil Technologies Limited, both subsidiaries of Borosil Limited, held on February 06, 2023 convened as per the directions of Hon''ble National Company Law Tribunal, Mumbai Bench ('NCLT') vide its Order dated November 25, 2022 (As per BSE Announcement Dated on 08/02/2023)

EGM Date: 20 Feb 2024

Notice convening Extra Ordinary General Meeting of the Company is enclosed Newspaper Advertisements - Extraordinary General Meeting (EGM) and other related information (As Per BSE Announcement Dated on 29/01/2024) Proceedings of Extraordinary General Meeting of the Company held today i.e. Tuesday, February 20, 2024 (As Per BSE Announcement dated on 20.02.2024) Voting results of the Extraordinary General Meeting of the Company Voting results of the Extra Ordinary General Meeting of the Company are enclosed (As per BSE Announcement Dated on 21/02/2024)

EGM Date: 08 May 2024

Please find enclosed intimation received by the Company from Borosil Scientific Limited informing about the Notice convening Extra Ordinary General Meeting of its shareholders Please find enclosed intimation received by the Company from Borosil Scientific Limited informing about summary of proceedings and voting results of its Extra Ordinary General Meeting (As Per BSE Announcement Dated on: 08/05/2024)