Borosil Scientific Limited has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Wednesday, May 20, 2026, in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 13, 2026, and signed by Sanjay Gupta, Company Secretary & Compliance Officer (ICSI Membership No.: A24641).

Key Agenda Items for the Board Meeting

The board meeting has been convened to address two primary matters. The following table summarises the key agenda items:

Fund-Raising Modes Under Consideration

The board will seek shareholders' approval through an enabling resolution for raising funds via multiple avenues, subject to applicable regulatory and statutory approvals. The modes being considered include:

• Qualified Institutional Placement (QIP)
• Further Public Offer (FPO)
• Issuance of Foreign Currency Convertible Bonds (FCCBs)
• Any other method or a combination thereof, as permitted under applicable laws

Context for Fresh Shareholder Approval

Borosil Scientific noted that a similar approval was obtained from shareholders at the Annual General Meeting (AGM) held on August 11, 2025. Under certain SEBI Regulations, such approval carries a validity of 365 days from the date of approval. In view of this, the company has proposed seeking a fresh approval from shareholders on similar lines at the ensuing AGM, which would provide the company the flexibility to raise funds as and when needed using the most suitable mode.

Trading Window Closure

In connection with the upcoming declaration of financial results, the Trading Window for dealing in the equity shares of the company for all Designated Persons and their immediate relatives was closed from April 1, 2026. The window will remain closed until 48 hours after the declaration of the aforesaid results, in line with applicable SEBI regulations.

The intimation has been made available on the company's website at https://www.borosilscientific.com/ .

Borosil Scientific Limited promoters have submitted a formal declaration under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, confirming that no encumbrance was created on any promoter-held equity shares during the financial year ended March 31, 2026. The declaration was filed by Pradeep Kumar Kheruka on behalf of himself and all other promoters and persons acting in concert (PAC). The filing was addressed to BSE Limited, the National Stock Exchange of India Ltd, and the Audit Committee of Borosil Scientific Limited.

Key Declaration Highlights

The declaration confirms that the promoters, along with persons acting in concert, have not made any encumbrance, directly or indirectly, on the equity shares held by them in Borosil Scientific Limited during the financial year ended March 31, 2026. As on March 31, 2026, NIL equity shares of Borosil Scientific Limited are encumbered by the promoters or PAC.

Persons Acting in Concert

The declaration covers the following promoters and persons acting in concert (PAC) of Borosil Scientific Limited:

• Kiran Kheruka
• Rekha Kheruka
• Pradeep Kumar Kheruka
• Shreevar Kheruka
• Gujarat Fusion Glass LLP
• Spartan Trade Holdings LLP
• Borosil Holdings LLP
• Associated Fabricators LLP
• Sonargaon Properties LLP
• Croton Trading Private Limited
• Alaknanda Ruia

Regulatory Compliance

This declaration is a mandatory annual compliance requirement under SEBI's Takeover Regulations, obligating promoters to confirm the status of encumbrance on their shareholding at the end of each financial year. The filing was submitted to both stock exchanges — BSE Limited and the National Stock Exchange of India Ltd — as well as to the Audit Committee of Borosil Scientific Limited, in accordance with the prescribed regulatory framework.