Borosil Limited has announced an Earnings Conference Call to discuss its financial results for the quarter and financial year ended March 31, 2026. The call is scheduled for Friday, May 22, 2026, at 04:00 p.m. (IST) and has been intimated to stock exchanges pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was communicated to BSE Limited and the National Stock Exchange of India Limited on May 16, 2026, and has also been uploaded on the company's official website.

Conference Call Details

The Q4FY26 Results Conference Call is being hosted in association with ICICI Securities. Investors and analysts can participate through the following access details:

Toll-free dial-in numbers are available for international participants across multiple geographies:

Management Representatives

The conference call will be represented by Borosil Limited's senior management team, as listed below:

The intimation was signed by Bhaunik Shah, Interim Company Secretary & Compliance Officer, on behalf of Borosil Limited.

Borosil Limited's promoter Pradeep Kumar Kheruka has submitted a formal declaration to stock exchanges and the company's Audit Committee, confirming that the promoters and persons acting in concert (PAC) have not created any encumbrance on their equity shareholding in Borosil Limited during the financial year ended March 31, 2026. The declaration was made in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, and was filed on April 2, 2026.

Declaration Details

The declaration, signed by Pradeep Kumar Kheruka in his capacity as Promoter of Borosil Limited, confirms that neither directly nor indirectly has any encumbrance been made on the equity shares held by the promoter group during the financial year ended March 31, 2026. It further states that as on March 31, 2026, NIL number of equity shares of Borosil Limited are encumbered by the promoters and PAC.

The filing was submitted to the following authorities:

• BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001
• National Stock Exchange of India Ltd, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051
• Audit Committee of Borosil Limited, 1101, Crescenzo, G-Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400051

Persons Acting in Concert (PAC)

The declaration covers Pradeep Kumar Kheruka along with the following persons acting in concert, as listed in the enclosure submitted with the filing:

Regulatory Context

The declaration is a mandatory annual compliance requirement under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation requires promoters and PAC to confirm to the stock exchanges and the company's audit committee whether any encumbrance has been created on their shareholding during the preceding financial year. The confirmation of NIL encumbrance indicates that the promoter group's equity holdings in Borosil Limited remain free of any pledge or other encumbrance as of the close of the financial year ended March 31, 2026.