BOROLTD2022-11-092023-02-06Resolution1 BOROLTD2023-02-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BOROLTD2023-02-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BOROLTD2023-02-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BOROLTD2023-02-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BOROLTD2023-02-06Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BOROLTD2023-02-06 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BOROLTD2023-02-06 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BOROLTD2023-02-06Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BOROLTD2023-02-06Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BOROLTD2023-02-06Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BOROLTD2023-02-06 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BOROLTD2023-02-06 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BOROLTD2023-02-06 Resolution1in-bse-voting:TotalShareholdingMember BOROLTD2023-02-06 Resolution1 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BOROLTD INE02PY01013 Borosil Limited Court Convened Meeting 2023-02-06 76507 0 0 10 62 1 1. Type of Meeting: The meeting of Equity Shareholders was convened and held on February 06, 2023 at 10:30 am (IST), pursuant to the directions of Hon'ble National Company Law Tribunal, Mumbai Bench, vide its Order dated November 25, 2022. 2.The Scrutiniser was appointed by the Hon'ble National Company Law Tribunal, Mumbai Bench vide its Order dated November 25, 2022. Therefore, under the heading Date of Board Meeting in which the Scrutiniser is appointed, we have mentioned November 25, 2022. 3. No. of shareholders attended the meeting through video conferencing: The number reported under this head represents number of folios. Special false To consider and approve the proposed Composite Scheme ofnArrangement amongst Borosil Limited and Klass Pack Limited and Borosil TechnologiesnLimited and their respective shareholders and creditors. 80410776 80410776 100 80410776 0 100 0 80410776 0 0 0 0 0 0 80410776 0 0 0 0 0 0 80410776 80410776 100 80410776 0 100 0 2594167 2326344 89.68 2326344 0 100 0 2594167 0 0 0 0 0 0 2594167 0 0 0 0 0 0 2594167 2326344 89.68 2326344 0 100 0 31391234 1991262 6.34 1991096 166 99.99 0.01 31391234 0 0 0 0 0 0 31391234 0 0 0 0 0 0 31391234 1991262 6.34 1991096 166 99.99 0.01 114396177 84728382 74.07 84728216 166 100 0