BOROLTD

- The Board of Directors, at its meeting on July 13, 2026, approved the appointment of four Senior Managerial Personnel (SMPs). - Mr. Ritesh Kumar appointed as Senior Vice President. - Mr. Manoj Tiwari appointed as Vice President – Operations (Appliances & Flasks). - Mr. Dev Rishi Bhatnagar appointed as Vice President & Cluster Head - Jaipur Operations. - Mr. Pradeep Joshi appointed as Associate Vice President – Secretarial. - All appointments are effective from July 13, 2026.

- Borosil's wholly-owned subsidiary, Stylenest India Limited, has commissioned its manufacturing unit in Rajasthan for stainless-steel flasks. - Commercial production from two double-wall lines commenced on June 30, 2026. - Commercial production from the third double-wall line is expected during Q2 FY 2026-27.

- Trading window for Designated Persons to close from July 01, 2026, ahead of the Unaudited Financial Results for the quarter ending June 30, 2026. It will reopen 48 hours after results declaration. Board meeting date will be intimated separately.

Borosil Limited faced a challenging FY26 with 8% revenue growth, flat operating EBITDA, and reduced margins (15.1% vs 16.3% in FY25), impacted by Hydra product supply issues and Q4 LPG restrictions. Management expects short-term challenges and muted growth in some categories for the next 1-2 quarters. Despite this, the company targets 15-20% YoY revenue growth and a 20% EBITDA margin in the medium term. FY27 Capex is projected at INR 110 crores for new manufacturing lines and expansions, with a solar plant expected to generate INR 28 crores in EBITDA savings for FY27. Net debt was INR 49.7 crores.

Borosil Limited announced the availability of the audio recording of its Earnings Conference Call held on May 22, 2026. The call discussed the audited financial results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2026. The recording is accessible on the company's website as per Regulation 30 of SEBI (LODR) Regulations, 2015.

Borosil Limited announced leadership changes effective May 20, 2026. Mr. Shreevar Kheruka has been re-designated from Managing Director & Chief Executive Officer to Managing Director. Concurrently, Mr. Rituraj Sharma, previously President & Senior Management Personnel with over 20 years of experience within the company, has been appointed as the new Chief Executive Officer (KMP). There is no change in the Board composition.

Borosil Limited reported Standalone Revenue ₹285.98 Cr vs ₹270.18 Cr (▲5.85% YoY), EBITDA ₹30.41 Cr vs ₹37.15 Cr (▼18.14% YoY), PAT ₹11.14 Cr vs ₹11.15 Cr (▼0.09% YoY) for the quarter ended March 31, 2026. EBITDA Margin was 10.63% vs 13.75% (▼312bps). The Board also approved the re-appointment of statutory auditors, appointed Mr. Bhaunik Shah as Company Secretary and Compliance Officer, and recommended seeking shareholders' approval for raising funds up to ₹250 crores.

Borosil Limited reported Standalone Revenue of ₹285.98 Cr for the quarter ended March 31, 2026, compared to ₹270.18 Cr in the previous year's quarter (▲6% YoY). EBITDA stood at ₹30.41 Cr vs ₹37.15 Cr (▼18% YoY), while PAT was ₹11.14 Cr vs ₹11.15 Cr (▼0.1% YoY). The EBITDA Margin was 10.63% vs 13.75% (▼312bps). The Board also approved the re-appointment of Statutory Auditors, appointed Mr. Bhaunik Shah as Company Secretary and Compliance Officer, and will seek shareholders' approval for raising funds up to ₹250 Cr.

Borosil Limited reported Consolidated Revenue of ₹284.12 Cr vs ₹270.18 Cr (▲5.16% YoY), EBITDA of ₹30.21 Cr vs ₹37.15 Cr (▼18.70% YoY), and PAT of ₹10.59 Cr vs ₹11.14 Cr (▼4.98% YoY) for the quarter ended March 31, 2026. EBITDA Margin was 10.63% vs 13.75% (▼312bps). The company noted that production activities were temporarily impacted by LPG supply restrictions due to conflict in the Middle East, affecting operations and financial performance. The Board also approved the re-appointment of statutory auditors, appointment of Company Secretary, and seeking shareholder approval to raise funds up to ₹250 crores.