BORORENEW

- Concall Schedule - Concall Date: August 27, 2026 - Concall Time: 1:30 pm (IST) - Event: DAM Capital Renewable Energy Conference

- Borosil Renewables forfeited 1,12,578 warrants and ₹1.49 Crores upfront money due to non-payment of balance by holders. This led to a restructuring of issue proceeds. Allocation for solar glass expansion at Bharuch was reduced from ₹332.66 Cr to ₹328.19 Cr.

- Allotted 53,38,840 equity shares of Re. 1/- each on August 14, 2026, from warrant conversion. - Paid-up equity share capital increased to ₹14,71,83,709. - Funds raised will finance the solar glass expansion project, which is on schedule.

New Filing detected. See link for details.

- The 63rd Annual General Meeting (AGM) of Borosil Renewables Limited is scheduled for Thursday, August 27, 2026, at 11:00 A.M. (IST) via Video Conference/OAVM. - The Annual Report for FY 2025-26, including the Notice of the AGM, is available on the Company's website at https://borosilrenewables.com/investor/annual-reports and other regulatory websites.

- Borosil Renewables Limited has allotted 12,52,629 fully paid-up equity shares of Re. 1/- each to warrant holders upon conversion of warrants.- This allotment follows the conversion of warrants originally issued on a preferential basis, with warrant holders paying the balance 75% of the issue price.- The company's paid-up equity share capital has increased to Rs. 14,18,44,869, divided into 14,18,44,869 equity shares.- The newly allotted equity shares rank pari-passu with the existing equity shares of the Company.

- Borosil Renewables filed its Business Responsibility and Sustainability Report for FY 2025-26. - Key highlights include an increase in renewable electricity share to 29.23% (from 21.66% in FY24-25), robust ESG initiatives, and strong governance. - Turnover was ₹1,53,482.50 lakhs and Net worth ₹1,53,486.73 lakhs as of March 31, 2026.

- Consolidated Revenue ₹1,555.84 Cr vs ₹1,479.33 Cr (▲5.17% YoY) - EBITDA ₹465.96 Cr vs ₹92.84 Cr (▲401.90% YoY) - PAT ₹127.40 Cr vs (₹86.97) Cr (Turnaround from loss to profit YoY) - EBITDA Margin 29.95% vs 6.30% (▲2365bps) - Company raised ₹889.15 Cr through preferential issue of equity shares and warrants to support expansion. - Entered the rooftop solar segment and commissioned a 16.5 MW solar-wind hybrid plant.

- The 63rd Annual General Meeting (AGM) will be held on Thursday, August 27, 2026, at 11:00 a.m. (IST) via Video Conferencing. - The Annual Report for FY 2025-26 will be circulated electronically to shareholders as of July 24, 2026. - E-voting will commence on August 24, 2026, and end on August 26, 2026. - The cut-off date for e-voting and attending the AGM is August 20, 2026.

- Reported strong Q1 FY27 Standalone performance: Sales were ₹405.69 Cr (vs ₹332.26 Cr in corresponding quarter last year, management stated a jump of 53%), and EBITDA rose 53% YoY to ₹142 Cr (vs ₹92.53 Cr YoY), with EBITDA margin at 35% (vs 27.9% YoY). - Consolidated Net Revenue for Q1 FY27 was ₹405.69 Cr (up 17% YoY from ₹346.58 Cr) and EBITDA was ₹141.16 Cr (up 104% YoY from ₹69.28 Cr). - A new solar wind hybrid captive power plant, commissioned in March '26, is expected to generate annual savings of ₹18 Cr. - The ongoing 600 TPD capacity expansion is on track for commissioning in Q4 FY27, projected to increase sales and EBITDA by 60%. - Management aims to achieve a top line of ₹4,000-5,000 Cr in the next 3-4 years from ₹2,500 Cr (post current expansion). - The new rooftop solar business has a target revenue of ₹36 Cr for FY27. - Planned furnace refurbishment for SG1 and SG2 in Q4 FY27 or Q1/Q2 FY28 will result in an estimated 90 days of production shutdown for the affected furnace.

- An interview with Mr. Pradeep Kumar Kheruka, Executive Chairman of Borosil Renewables Limited, was held on July 20, 2026, on NDTV Profit. - The interview covered the Company's general business update, and the link is provided for public access.

- Audio recording of the Analysts / Institutional Investors Conference Call held on July 17, 2026, to discuss the performance for the quarter ended June 30, 2026, is available on the company's website.

- Consolidated Revenue ₹40,569.07 Lakhs vs ₹34,657.70 Lakhs (▲17.06% YoY) - EBITDA ₹12,779.28 Lakhs vs ₹(15,916.12) Lakhs (Turned from negative to positive YoY) - PAT ₹8,664.04 Lakhs vs ₹(20,348.68) Lakhs (Turned from loss to profit YoY) - EBITDA Margin 31.50% vs -45.92% (Significant expansion YoY of 7742 bps)

- Allotment of 3,09,057 equity shares of face value Re. 1/- each on July 15, 2026. - Shares allotted upon conversion of warrants, originally issued at Rs. 530/- per warrant. - The company's paid-up equity share capital has increased to Rs. 14,05,92,240.

New Filing detected. See link for details.

New Filing detected. See link for details.

- 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