BORORENEW

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- Borosil Renewables clarified a news item regarding 'strategic investment talks' that caused its stock to surge over 10%. - The company confirmed that there is no information requiring disclosure under Regulation 30 of SEBI Listing Regulations at present. - The company continuously explores various strategic opportunities in the best interest of its stakeholders.

- Borosil Renewables's in-house R&D unit has received prestigious recognition from the Department of Scientific and Industrial Research (DSIR), Government of India. - This recognition acknowledges their R&D activities and innovation. - It also entitles the company to avail Customs duty exemption on the purchase/import of equipment and spares for R&D activities. - The registration is valid until March 31, 2029.

- Trading Window for Designated Persons and their immediate relatives closed from July 01, 2026. - The closure is until 48 hours after the declaration of un-audited financial results for the quarter ending June 30, 2026. - The Board Meeting date for results will be intimated separately.

- Investor Meeting Schedule - Meeting Date: Monday, June 29, 2026 - Meeting Time: 2:00 pm (IST) - Mode: Virtual Group Meet - Audience: Broker/ Analyst /PMS/Family Offices/Institutions/Other Investors

- Investor Meeting Schedule - Event: GIA Promoters Conference 2026 - Date: Wednesday, June 24, 2026 - Location: Mumbai - Mode: In-Person, Individual/Group Meet with Investors

- Investor Meeting Schedule - Meeting Date: June 23, 2026 - Meeting Time: 10:00 a.m. IST onwards - Event: PhillipCapital PCG Investor Conference India Inc. Unplugged Conversations at Hotel Grand Hyatt, Mumbai.

- Investor Meeting Schedule - Meeting Date: Tuesday, June 23, 2026 - Meeting Time: 10:00 a.m. IST onwards - Location: Hotel Grand Hyatt, Mumbai - Mode: In-Person interactions with Analysts/Institutional Investors