Key Details of the Event

Mr. Kailash Motwani, Head - Operations, Pune & Goel Scientific Glass Works Limited, has tendered his resignation. Goel Scientific Glass Works Limited is identified as a material subsidiary of Borosil Scientific Limited. Mr. Motwani was designated as Senior Management Personnel of the Company.

The reason for his resignation is stated as personal reasons. The cessation is effective from the date of the disclosure, September 23, 2026.

Regulatory and Compliance Information

The disclosure is made in compliance with Regulation 30 of the SEBI Listing Regulations and refers to the SEBI Master Circular updated as of January 30, 2026. The required details are provided in Annexure-A, and a copy of the resignation letter is enclosed as Annexure-B.

Annexure-A Contents

Annexure-A provides the following structured details as required by the regulation:

  • Reason for change: Resignation of Mr. Kailash Motwani.
  • Date of cessation: September 23, 2026.
  • Brief Profile: Not Applicable.
  • Disclosure of relationships between directors: Not Applicable.

Annexure-B Contents (Resignation Letter)

A resignation letter dated September 23, 2026, is addressed to Mr. Vinayak Patankar. The letter states Mr. Motwani (EMP Code: 0981) will not be able to continue his services with the company with immediate effect and requests to be relieved immediately.

Document and Signatory Details

The letter was filed with BSE Limited and the National Stock Exchange of India Limited. The scrip code is 544184, and the symbol is BOROSCI. The disclosure was digitally signed by Mr. Ramavtar Ramniwas Sharma, who holds the position of Company Secretary & Compliance Officer for Borosil Scientific Limited, on September 23, 2026, at 18:54:59 IST.