Borosil Limited has announced the allotment of 5,500 equity shares under its Employee Stock Option Scheme 2020, following the exercise of vested stock options by employees. The ESOP Share Allotment Committee approved this allotment through a circular resolution passed on April 28, 2026.

Share Allotment Details

The allotment comprises 5,500 equity shares with a face value of Re. 1 each, issued under the 'Borosil Limited – Employee Stock Option Scheme 2020' (NEW ESOS 2020). The key parameters of this allotment are presented below:

Impact on Share Capital

Following this allotment, the company's capital structure has been updated accordingly. The issued and paid-up equity share capital now stands at Rs. 11,95,87,629, divided into 11,95,87,629 equity shares of face value Re. 1 each.

Regulatory Approvals

The company had previously secured necessary regulatory approvals for this ESOP scheme from both major stock exchanges:

• National Stock Exchange of India Limited: In-principle approval received vide letter no. NSE/LIST/27500 dated July 08, 2021
• BSE Limited: In-principle approval received vide letter no. DCS/FL/MJ/ESOP-IP/1353/2021-22 dated July 19, 2021

Share Characteristics

The newly allotted equity shares rank pari-passu with existing equity shares and are identical in all respects, including dividend payment rights and other shareholder benefits. The shares are issued in demat form and carry no lock-in restrictions. The company has filed the required disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.

Borosil Limited has announced the launch of its Second 100-Days Campaign titled 'Saksham Niveshak' for investor awareness and engagement. The campaign will run from April 01, 2026, to July 09, 2026, pursuant to directives received from the Investor Education and Protection Fund Authority (IEPFA), Ministry of Corporate Affairs.

Campaign Objectives and Services

The 'Saksham Niveshak' campaign aims to provide comprehensive services to shareholders while creating awareness among investors. The initiative focuses on facilitating multiple aspects of shareholder services to ensure regulatory compliance and protect investor interests.

Action Required from Shareholders

Shareholders with unpaid or unclaimed dividends are specifically requested to ensure their bank account and KYC details are properly updated. Since dividends are payable only through electronic mode, the dividend amount will be credited only after required information and documents are submitted.

Shareholders holding shares in physical form are particularly encouraged to update their KYC details at the earliest by submitting prescribed forms along with supporting documents.

Forms and Documentation

The company has made relevant forms available for updating various shareholder details:

• Form ISR-1: For updating KYC details
• Form ISR-2: For bank mandate updates
• Form ISR-3: For nomination details
• Form SH-13: For additional shareholder information

These forms are accessible on the company's website at https://www.borosil.com/investors/borosil-limited/shareholders-information/forms/ and on the Registrar and Transfer Agent's website at https://web.in.mpms.mufg.com/KYC-downloads.html .

Update Procedures

The process for updating shareholder details varies based on the mode of shareholding:

Registrar and Transfer Agent Details

Shareholders requiring assistance can contact MUFG Intime India Private Limited, the company's RTA:

Important Regulatory Advisory

The company has issued an important advisory regarding IEPF compliance. Dividends remaining unclaimed for seven consecutive years, along with corresponding shares, are liable to be transferred to the IEPF in accordance with applicable legal provisions.

Shareholders are strongly encouraged to take prompt action during the campaign period to safeguard their investments and ensure compliance with regulatory requirements. For queries regarding the 'Saksham Niveshak' campaign, shareholders can write to bl.secretarial@borosil.com .