Disclosure under Regulation 30(8) - Borosil Scientific

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Investor relations

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Memorandum & Articles Other Stock Exchange Disclosures IEPF

Disclosure under Regulation 30(8)

Announcement under Regulation 30 (LODR) - Setting up of tubing furnace

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Outcome of the Board Meeting held on October 28, 2026

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Change in Management - Cessation of SMP w.e.f Sep 23, 2026

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Announcement under Regulation 30 (LODR) - Capacity Addition

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Outcome of the Board Meeting held on September 22, 2026

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Outcome of the Board Meeting held on August 03, 2026

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Change in Management - 14.07.2026

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Clarification on Increase in Volume of Security- June 30, 2026

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Change in Management / KMP / Others_BM-20.05.2026

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Investment in Subsidiary Company

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Clarification On Increase In Volume Of Security

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Announcement under Regulation 30 (LODR) - Change in Management - Appointment of Kailash Motwani

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Announcement under Regulation 30 (LODR) - Change in Management - Resignation of Prashant Gangadhar Amin

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Announcement under Regulation 30 (LODR) - Change in Management - Appointment of Paresh Thaker

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Update About The Voluntary Retirement Scheme Introduced By The Company For Its Ambad Plant, Nashik, Maharashtra - May 23, 2025

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Update About The Voluntary Retirement Scheme Introduced By The Company For Its Ambad Plant, Nashik, Maharashtra - May 17, 2025

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Announcement under Regulation 30 (LODR)-Change in Management - Resignation of Ramesh Kumar Mishra

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Shifting of manufacturing operations of Pharmaceutical Primary Packaging (Ampoules And Vials) Unit situated at Ambad - Nashik, Maharashtra - February 25, 2025

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Intimation Of Change In Name Of Registrar & Share Transfer Agent

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Introduction of a Voluntary Retirement Scheme - November 28, 2024

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Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Resignation of Senior Management Personnel

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Outcome of the Board Meeting held on February 11, 2025

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Outcome of the Board Meeting held on November 12, 2024

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Recording of EGM held on May 08, 2024

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Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information’ as per Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015

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Press Release - Borosil Scientific Limited announces successful listing on exchanges upon strategic demerger from Borosil Ltd

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Audited Financial Results (Standalone & Consolidated) for quarter and financial year ended, March 31, 2024

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Update of Board Meeting held on February 12, 2024

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Material Event of the Company by further acquisition of equity shares of Subsidiary Company Goel Scientific Glass Works Limited

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Material Events of the Company - IM Approval & Ors. - December 22, 2023

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Apportionment of Cost of Acquisition

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Material Events of the Company – Allotment of Shares - December 08, 2023

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Material Events of the Company – Name Change - December 05, 2023

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Material Events of the Company – Outcome of EGM - December 01, 2023

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Material Events of the Company

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Update on Record Date

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Contact Persons

Mr. Ramavtar Sharma - Company Secretary & Compliance Officer (Nodal Officer for IEPF)

Mr. Somnath Billur - Deputy Nodal Officer for IEPF

Registrar & Transfer Agents

MUFG Intime India Private Limited
(formerly Link Intime India Private Limited)
Unit: Borosil Scientific Limited
C 101, 247 Park, LBS Road, Vikhroli West,
Mumbai - 400083

Email ID - investor.helpdesk@in.mpms.mufg.com

Mr. R J Jaiswar