5444042026-07-292026-07-295444042026-07-295444042026-07-29

ChangeInManagementDomain1

5444042026-07-292026-07-29

ChangeInManagementDomain1

5444042026-07-29

ChangeInManagementDomain2

5444042026-07-292026-07-29

ChangeInManagementDomain2

5444042026-07-29

ChangeInManagementDomain3

5444042026-07-292026-07-29

ChangeInManagementDomain3

xbrli:pure

BORANA

Borana Weaves Limited

544404

NOTLISTED

INE16SF01016

true

Listed Entity (self)

true

2026-07-29

13:00:00

14:00:00

The Term of Appointment of Secretarial Auditor is till the ensuing Annual General Meeting since he is appointed by the board of directors on account of causal vanancy occured due to Resignation of earlier secretarial auditors and since the due date of holding Annual General Meeting is 30/09/2026, accordingly we have mentioned 2 months in the Tab Tenure of Appointment (in months).

2026-07-29

Cessation

Resignation

Auditors

Secretarial Auditor

Mr.

JITENDRAKUMAR REWASHANKAR RAWAL

2026-07-24

false

Appointment

Auditors

Secretarial Auditor

Mr.

KUNJAL AMRATLAL DALAL

2026-07-29

Mr. Kunjal Dalal is the Proprietor of M/s K. Dalal & Co., Practicing Company Secretaries, Surat (FCS No. 3530; CP No. 3863 and Peer Review Certificate no. 8134/2026). He is having vast knowledge and experience of more than three decades in dealing with matters relating to Company Law, LLP Act, Securities Laws, Legal Due Diligence, Mergers and Acquisitions, Listings and Capital Market Transactions.

true

Appointment

Key Managerial Personnel

Company Secretary and Compliance Officer

Mr.

ISHANT JAIN

2026-07-29

Mr. Ishant Jain is an Associate Member of ICSI with over 9 years of experience in corporate secretarial, regulatory, and compliance functions. He possesses extensive expertise in SEBI regulations, stock exchange compliances, corporate governance, corporate restructuring, investor relations, and Companies Act compliances.