Borosil has informed that the 15th Annual General Meeting of the shareholders of the Company will be held on Tuesday, July 29, 2025, at 2:00 pm (IST) through Video Conference / Other Audio Visual Means (VC / OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). In compliance with the MCA and SEBI Circulars, the Annual Report for the financial year 2024-25 (including the Notice of the AGM) will be sent, electronically, to all those shareholders holding shares (as on Friday, June 27, 2025) whose email addresses are registered with the Registrar and Transfer Agent / Depositories. The said Annual Report, including the Notice of the AGM, will also be made available on the website of the Company at www.borosil.com Further, in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will be sending letters, containing a web link to access the Annual Report for the financial year FY 2024-25, including the Notice of the AGM, to those shareholders (as on Friday, June 27, 2025) whose email addresses are not registered with the Registrar and Transfer Agent / Depositories. 

The above information is a part of company’s filings submitted to BSE.