Borosil Renewables Limited has announced the opening of a special window for transfer and dematerialisation of physical shares, providing shareholders with a one-year opportunity to complete pending share transfer processes. The initiative follows regulatory guidelines issued by the Securities and Exchange Board of India and aims to facilitate shareholders who have been unable to complete share transfer procedures due to various documentation or procedural issues.

Special Window Details

The special window will remain operational for a period of one year, offering shareholders specific timeframes and eligibility criteria for share transfer and dematerialisation processes.

Eligible Shareholders and Process

The special window enables shareholders to lodge or re-lodge transfer and dematerialisation requests in respect of physical share certificates where the transfer deed was executed prior to April 01, 2019. This includes cases where such requests were earlier rejected, returned or not attended due to deficiencies in documentation, process or otherwise.

Eligible shareholders who wish to avail this opportunity can contact the company's Registrar and Transfer Agent (RTA) for assistance with the transfer and dematerialisation process.

Contact Information for Shareholders

Shareholders seeking to utilise this special window can reach out to the designated RTA for guidance and support throughout the process.

Regulatory Compliance and Publication

In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company published newspaper advertisements on April 07, 2026. The public notice was published in Business Standard (all editions) in English and NavShakti (Mumbai edition) in Marathi language. This follows the company's initial public notice dated February 13, 2026, ensuring comprehensive communication to shareholders across different linguistic preferences.

The company has also made this information available on its official website at www.borosilrenewables.com , providing shareholders with multiple channels to access relevant details about the special window opportunity. Shareholders are additionally requested to register or update their email addresses to ensure they receive future communications from the company.

Borosil renewables Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI depositories regulations. The company filed the mandatory certificate for the quarter ended March 31, 2026, demonstrating its commitment to maintaining proper securities handling and shareholder record management.

Regulatory Compliance Certificate Details

The certificate was issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, covering the fourth quarter of fiscal year 2026. Company Secretary and Compliance Officer Kishor Talreja signed the submission on April 02, 2026, ensuring timely compliance with regulatory deadlines.

Registrar and Transfer Agent Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's Registrar and Transfer Agent. The firm provided comprehensive confirmation regarding dematerialisation processes during the quarter. Ashok Shetty, Sr. Vice President-Corporate Registry, signed the confirmation certificate on April 01, 2026.

The registrar confirmed that all securities received from depository participants for dematerialisation during the quarter were properly processed and confirmed to the depositories. The certificate validates that securities comprised in the certificates have been listed on stock exchanges where previously issued securities are already listed.

Dematerialisation Process Compliance

The confirmation certificate addresses several critical aspects of securities handling and regulatory compliance:

• Securities received for dematerialisation were confirmed or rejected within prescribed timelines
• Security certificates received were properly mutilated and cancelled after due verification
• Depository participant verification processes were completed as required
• Names of depositories were substituted in the register of members as registered owners
• All processes adhered to regulatory timelines and requirements

Corporate Information

Borosil Renewables Limited operates with its registered office located at Crescenzo, G-Block, Bandra Kurla Complex, Mumbai. The company maintains its manufacturing operations at Ankleswar-Rajpipla Road, Village Govali, Tal. Jhagadia, Dist. Bharuch, Gujarat. The company holds various certifications including ISO 9001:2015, ISO 14001:2015, and OHSAS 18001:2007, demonstrating its commitment to quality and environmental standards.