Borosil Limited has made the audio recording of its earnings conference call available to investors and stakeholders. The call was held on August 19, 2026, to discuss the company’s unaudited financial results for the quarter ended June 30, 2026.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The recording covers both standalone and consolidated financial performance for the period.

Accessing the Recording

The audio file is hosted on the company’s official website under the investor relations section. It is categorized under disclosures made in accordance with Regulation 46 of the SEBI Listing Regulations.

Pradeep Joshi, Company Secretary & Compliance Officer, signed the communication confirming the availability of the recording. Investors are requested to take the same on record.

Borosil Limited has accepted the resignation of Manoj Kumar Singh, who served as Vice President - Operations and was designated as Senior Management Personnel of the company. His resignation became effective at the close of business hours on July 31, 2026, and he has been relieved of his duties accordingly. Singh cited a decision to pursue another professional opportunity as the reason for his departure.

The company disclosed this change in senior management under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was submitted to both the Bombay Stock Exchange (BSE) and the National Stock Exchange of India Limited (NSE). The disclosure references the SEBI Master Circular updated as on January 30, 2026, ensuring compliance with current regulatory frameworks for listed entities.

Resignation Details

Manoj Kumar Singh formally tendered his resignation in a letter dated May 8, 2026, addressed to the Managing Director & CEO of Borosil Limited. In the letter, Singh confirmed that his last day of employment would be July 31, 2026. He expressed gratitude for the support and opportunities provided during his tenure, describing his experience with the leadership team as rewarding and enriching.

The key details of the cessation are outlined below:

Regulatory Compliance

The disclosure was signed by Bhaunik Shah, Company Secretary & Compliance Officer, on July 31, 2026. The filing included Annexure-A, which provided the particulars required under Regulation 30, and Annexure-B, which contained a copy of Singh’s resignation letter. No brief profile or disclosure of relationships between directors was applicable for this specific intimation, as noted in the annexure.