Change in Director / Key Managerial Personnel

  • Not applicable to this disclosure

Key Financial or Operational Approvals

  • Not applicable to this disclosure

Strategic or Business Context

  • Not applicable to this disclosure

Any Other Material Information

Secretarial Auditor Appointment

  • Members of Borana Weaves Limited at the Annual General Meeting held on Tuesday, 29th September, 2026 approved the appointment of M/s. K. Dalal & Co., Practicing Company Secretaries as secretarial auditor of the company
  • Term of appointment: Five years beginning from 1st April, 2026 through 31st March, 2031

Auditor Profile and Qualifications

  • Mr. Kunjal Dalal is the existing Secretarial Auditor of the company and Proprietor of M/s K. Dalal & Co., Practicing Company Secretaries, Surat
  • Professional credentials: FCS No. 3530; CP No. 3863 and Peer Review Certificate no. 8134/2026
  • Experience: More than three decades of experience in dealing with matters relating to Company Law, LLP Act, Securities Laws, Legal Due Diligence, Mergers and Acquisitions, Listings and Capital Market Regulations