Nature of change: Appointment of Company Secretary and Compliance Officer
Name and DIN: Mr. Ishant Jain (ACS No. A42601)
Effective date: 29 July 2026
Term: Not Applicable
Brief profile: Mr. Ishant Jain is an Associate Member of ICSI with over 10 years of experience in corporate secretarial, regulatory, and compliance functions. He possesses extensive expertise in SEBI regulations, stock exchange compliances, corporate governance, corporate restructuring, investor relations, and Companies Act compliances.
Relationship with other directors: Not Applicable
Previous KMP: Not disclosed
Any Other Material Information
The appointment was made pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
The Board of Directors approved the appointment at their meeting held on 29 July 2026
The appointment was based on the recommendation by the Nomination and Remuneration Committee
The disclosure is filed with BSE Limited and National Stock Exchange of India Limited
Company scrip symbol: BORANA
The letter is signed by Ankur Mangilal Borana, Executive Director and Chief Executive Officer (DIN: 01091164)
