Borosil has informed that the ESOP Share Allotment Committee has through the Circular Resolution passed today, August 19, 2025 (at around 08:01 am), approved the allotment of 1,848 equity shares of the Company, arising out of the exercise of vested options under the ‘Borosil– Employee Stock Option Scheme 2020’ (‘NEW ESOS 2020’). Pursuant to the aforesaid allotment of equity shares, the issued and paid-up equity share capital of the Company stands increased to Rs. 11,95,53,159 divided into 11,95,53,159 equity shares of the face value of Re.1/- each. The Company has already received the in-principle approval in respect of these shares from: • The National Stock Exchange of India vide letter no. NSE/LIST/27500 dated July 08, 2021, for shares allotted against stock options under NEW ESOS 2020. • BSE vide letter no. DCS/FL/MJ/ESOP-IP/1353/2021-22 dated July 19, 2021, for shares allotted against stock options under NEW ESOS 2020. The disclosures as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI’s Master Circular dated November 11, 2024, are given in the ‘Annexure-A’ and the details as required under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 – Notification for issue of shares are given in the ‘Annexure-B’. The aforementioned information is also available on the Company’s website at www.borosil.com.