BOROSIL RENEWABLES LIMITED — Important, 01-08-2025: Updates

Borosil Renewables has updated its list of Key Managerial Personnel (KMP) authorized to disclose material events to stock exchanges. This organizational change follows Mr. Ashok Jain's re-designation from Whole-time Director and KMP to a Non-Executive Non-Independent Director. The updated list of authorized personnel now includes Mr. P.K. Kheruka, Mr. Sunil Roongta, and Mr. Ravi Vaishnav, with Mr. Vaishnav specifically authorized only for disclosures. This clarifies who is responsible for official company communications.