December 27, 2022

BSE Limited

National Stock Exchange of India Ltd.

Phiroze Jeejeebhoy Towers

Exchange Plaza, C-1, Block G,

Dalal Street,

Bandra Kurla Complex,

Mumbai - 400 001

Bandra (East), Mumbai - 400 051

Scrip Code: 502219

Symbol: BORORENEW

Dear Sir / Madam,

Sub: Compliance under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in accordance with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, we would like to inform you that, Registrar and Transfer Agent (RTA) of the Company, i.e., Universal Capital Securities Private Limited, will issue "Letters of Confirmation" within the prescribed time, in lieu of original share certificates reported as lost/misplaced, as per the details given below:

Folio No.

Name of

Original share

Distinctive

shareholder

certificate no.

no.

00093882

Usha Gupta

00003358

0100147512-

0100147561

Ashok Kr

0100687562-

01488368

Gadodia

00012422

0100687611

Ashok Kr

0100720912-

01534467

Gadodia

00012860

0100720961

Arun Kumar

0100785212-

01604473

Agarwala

00013576

0100785361

Bhavesh

0100277812-

00611450

Jitendra Shah

00005960

0100277861

You are requested to kindly take the same on record. Yours faithfully,

For Borosil Renewables Limited

KISHOR HARISH Digitally signed by

KISHOR HARISH TALREJA

TALREJA Date: 2022.12.27 09:39:05 +05'30'

Kishor Talreja

Company Secretary and Compliance Officer

FCS 7064

New share

No. of

Remarks

certificate no.

shares

00015109

50

Duplicate

00015110

50

Duplicate

00015111

50

Duplicate

00015112

150

Duplicate

00015113

50

Duplicate

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Borosil Renewables Ltd. published this content on 27 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 December 2022 11:19:48 UTC.