Borana Weaves Board Meeting on Governance Appointments

Borana Weaves Limited has intimated the stock exchanges about a scheduled meeting of its Board of Directors to be held on Wednesday, 29th July, 2026 at the Registered Office of the Company.

The Board will consider the following agenda items:

• To take note of the resignation of Mr. Jitendrakumar Rewashankar Rawal, Practising Company Secretary (ACS 54651; CP No. 20283), as the Secretarial Auditor of the Company and to place the same on record.

• To consider and approve the appointment of Mr. Kunjal Dalal, Proprietor of K. Dalal & Co., Practising Company Secretary, Surat (FCS No. 3530; CP No. 3863), as the Practicing Company Secretary of the Company.

• To consider and approve the appointment of Mr. Kunjal Dalal as Secretarial Auditor(s) of the Company on account of casual vacancy arising out of resignation of the earlier Secretarial Auditor(s).

• To consider and approve the appointment of Mr. Kunjal Dalal as the Scrutinizer for conducting the e-voting and voting process for the ensuing Annual General Meeting of the Company.

• To consider and approve the appointment of Mr. Ishant Jain (ACS No. A42601) as the Company Secretary and Compliance Officer of the Company.

• Board comments on fine levied by the Exchange.

The disclosure was signed by Ankur Mangilal Borana, Executive Director and Chief Executive Officer (DIN: 01091164), on behalf of Borana Weaves Limited.