Borosil Limited announced its unaudited financial results for the quarter and nine months ended December 31, 2025, following the board meeting held on February 05, 2026. The company's board of directors convened from 12:00 noon to 2:15 p.m. to review and approve the quarterly performance under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Q3FY26 Financial Performance

The company delivered consistent financial performance during the third quarter, with comprehensive results across both standalone and consolidated statements. The board meeting approved the unaudited financial results along with limited review reports from statutory auditors Chaturvedi & Shah LLP.

Nine Months Performance Overview

For the nine months ended December 31, 2025, Borosil Limited demonstrated strong growth trajectory with improved operational metrics. The company maintained its focus on consumer ware products, which represents its primary business segment.

Exceptional Items and Labour Code Impact

The company reported exceptional items of ₹404.82 lakhs during the quarter, attributed to the implementation of new Labour Codes. Effective from November 21, 2025, the Government of India consolidated 29 existing labour legislations into four unified Labour Codes, resulting in a one-time incremental impact on the company's financial results.

Equity Share Capital and Employee Stock Options

During the quarter and nine months ended December 31, 2025, Borosil Limited allotted 4,556 and 59,139 equity shares respectively under the "Borosil Limited Employee Stock Option Scheme, 2020." This resulted in an increase of paid-up equity share capital by ₹0.05 lakhs and ₹0.59 lakhs respectively, with corresponding securities premium increases of ₹14.10 lakhs and ₹147.87 lakhs.

Regulatory Compliance and Documentation

The financial results, along with limited review reports from statutory auditors, have been submitted to BSE Limited and National Stock Exchange of India Limited. The company has also uploaded these results on its official website at www.borosil.com , ensuring comprehensive stakeholder communication and regulatory compliance.

Borosil Limited has announced the appointment of Mr. Bhaunik Shah as Interim Company Secretary and Compliance Officer, effective December 24, 2025. The Board of Directors approved this appointment during their meeting held on December 24, 2025, following recommendations from the Nomination and Remuneration Committee.

Appointment Details

The appointment encompasses multiple responsibilities within the organization's leadership structure:

Professional Background

Mr. Bhaunik Shah brings substantial expertise to his new role. He is an Associate Member of the Institute of Company Secretaries of India (ICSI) and holds a commerce degree along with a law degree from Mumbai University. Shah possesses approximately 16 years of experience in managing company secretarial functions, regulatory compliances, and corporate governance matters. He has been associated with Borosil Limited since April 2024.

Regulatory Compliance and Authorization

As part of the appointment, Shah has been authorized as one of the Key Managerial Personnel for making disclosures of material events or information to Stock Exchanges under Regulation 30 of the Listing Regulations. The company has updated its list of authorized personnel for material event determination and disclosure purposes.

The current authorized personnel include:

• Material Event Determination: Mr. Shreevar Kheruka (Managing Director & CEO) and Mr. Rajesh Kumar Chaudhary (Whole-time Director)
• Stock Exchange Disclosures: Mr. Shreevar Kheruka, Mr. Rajesh Kumar Chaudhary, Mr. Anand Sultania (Chief Financial Officer), and Mr. Bhaunik Shah (Company Secretary and Compliance Officer)

Board Meeting Details

The Board of Directors' meeting that approved this appointment was conducted on December 24, 2025, commencing at 01:45 p.m. and concluding at 01:55 p.m. The appointment was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This appointment strengthens Borosil Limited's corporate governance framework and ensures continued compliance with regulatory obligations.