Key Personnel Change

Mr. Manoj Kumar Singh, Vice President - Operations, designated as Senior Management Personnel of Borosil Limited, has resigned from his position.

Effective Date of Cessation

His resignation became effective from the close of business hours on July 31, 2026, and he has been relieved accordingly.

Reason for Resignation

The resignation was submitted to pursue another professional opportunity, as stated in Mr. Singh's resignation letter dated May 8, 2026.

Additional Information

Annexure-A indicates that no brief profile or disclosure of relationships between directors was required/applicable for this resignation.