The primary agenda of the meeting is to consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2026.

The Trading Window for dealing in the equity shares of the Company was closed for all Designated Persons and their immediate relatives effective October 01, 2026. This closure shall continue to remain in effect until 48 hours after the declaration of the aforesaid financial results.

This intimation has been uploaded on the Company's website at www.borosilrenewables.com.