BORORENEW2022-12-182023-03-17Resolution1 BORORENEW2023-03-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BORORENEW2023-03-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BORORENEW2023-03-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BORORENEW2023-03-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BORORENEW2023-03-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BORORENEW2023-03-17 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BORORENEW2023-03-17 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BORORENEW2023-03-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BORORENEW2023-03-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BORORENEW2023-03-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BORORENEW2023-03-17 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BORORENEW2023-03-17 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BORORENEW2023-03-17 Resolution1in-bse-voting:TotalShareholdingMember BORORENEW2023-03-17 Resolution1 BORORENEW2022-12-182023-03-17Resolution2 BORORENEW2023-03-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BORORENEW2023-03-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BORORENEW2023-03-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BORORENEW2023-03-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BORORENEW2023-03-17Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BORORENEW2023-03-17Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BORORENEW2023-03-17 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BORORENEW2023-03-17 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BORORENEW2023-03-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BORORENEW2023-03-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BORORENEW2023-03-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BORORENEW2023-03-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BORORENEW2023-03-17 Resolution2in-bse-voting:TotalShareholdingMember BORORENEW2023-03-17 Resolution2 BORORENEW2022-12-182023-03-17Resolution3 BORORENEW2023-03-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BORORENEW2023-03-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BORORENEW2023-03-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BORORENEW2023-03-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BORORENEW2023-03-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BORORENEW2023-03-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BORORENEW2023-03-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BORORENEW2023-03-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BORORENEW2023-03-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BORORENEW2023-03-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BORORENEW2023-03-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BORORENEW2023-03-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BORORENEW2023-03-17 Resolution3in-bse-voting:TotalShareholdingMember BORORENEW2023-03-17 Resolution3 BORORENEW2022-12-182023-03-17Resolution4 BORORENEW2023-03-17 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BORORENEW2023-03-17 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BORORENEW2023-03-17Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BORORENEW2023-03-17Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BORORENEW2023-03-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BORORENEW2023-03-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BORORENEW2023-03-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BORORENEW2023-03-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BORORENEW2023-03-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BORORENEW2023-03-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BORORENEW2023-03-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BORORENEW2023-03-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BORORENEW2023-03-17 Resolution4in-bse-voting:TotalShareholdingMember BORORENEW2023-03-17 Resolution4 BORORENEW2022-12-182023-03-17Resolution5 BORORENEW2023-03-17 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BORORENEW2023-03-17 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BORORENEW2023-03-17Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BORORENEW2023-03-17Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BORORENEW2023-03-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BORORENEW2023-03-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BORORENEW2023-03-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BORORENEW2023-03-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BORORENEW2023-03-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BORORENEW2023-03-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BORORENEW2023-03-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BORORENEW2023-03-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BORORENEW2023-03-17 Resolution5in-bse-voting:TotalShareholdingMember BORORENEW2023-03-17 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BORORENEW INE666D01022 BOROSIL RENEWABLES LIMITED EGM 2023-03-17 274792 0 0 12 66 5 1.All the resolutions have been passed with requisite majority. 2. Members of promoter and promoter group are not interested in any of the resolutions. However, pursuant to Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, they did not vote on the resolutions. 3.Voting rights of a Member / Beneficial Owner (in case of electronic shareholding) are in proportion to his/her/its shareholding in the paid-up equity share capital of the Company as on the cut-off date, that is, Friday, March 10, 2023 (Cut-off Date) 4.Voting Rights under Public - Non Institutions category: (i) include shares held in the Unclaimed Suspense Account (on which voting rights are frozen pursuant to Regulation 39(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule VI thereto) and shares held by Investor Education and Protection Fund (IEPF) Authority [on which voting rights are frozen pursuant to Rule 6(6) of the IEPF (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended]. Ordinary false Sale / purchase transactions between the Company and its stepdown subsidiaries 80410776 0 0 0 0 0 0 80410776 0 0 0 0 0 0 80410776 0 0 0 0 0 0 80410776 0 0 0 0 0 0 8111135 7685018 94.75 7661725 23293 99.7 0.3 8111135 0 0 0 0 0 0 8111135 0 0 0 0 0 0 8111135 7685018 94.75 7661725 23293 99.7 0.3 41960268 2073369 4.94 2068734 4635 99.78 0.22 41960268 0 0 0 0 0 0 41960268 0 0 0 0 0 0 41960268 2073369 4.94 2068734 4635 99.78 0.22 130482179 9758387 7.48 9730459 27928 99.71 0.29 Ordinary false Sale / purchase transactions between Company’s stepdown subsidiaries 80410776 0 0 0 0 0 0 80410776 0 0 0 0 0 0 80410776 0 0 0 0 0 0 80410776 0 0 0 0 0 0 8111135 7685018 94.75 7685018 0 100 0 8111135 0 0 0 0 0 0 8111135 0 0 0 0 0 0 8111135 7685018 94.75 7685018 0 100 0 41960268 2073369 4.94 2068733 4636 99.78 0.22 41960268 0 0 0 0 0 0 41960268 0 0 0 0 0 0 41960268 2073369 4.94 2068733 4636 99.78 0.22 130482179 9758387 7.48 9753751 4636 99.95 0.05 Ordinary false Functional support service transactions between the Company / its wholly owned subsidiaries with Company’s stepdown subsidiaries and inter-se between them 80410776 0 0 0 0 0 0 80410776 0 0 0 0 0 0 80410776 0 0 0 0 0 0 80410776 0 0 0 0 0 0 8111135 7685018 94.75 7685018 0 100 0 8111135 0 0 0 0 0 0 8111135 0 0 0 0 0 0 8111135 7685018 94.75 7685018 0 100 0 41960268 2073369 4.94 2068194 5175 99.75 0.25 41960268 0 0 0 0 0 0 41960268 0 0 0 0 0 0 41960268 2073369 4.94 2068194 5175 99.75 0.25 130482179 9758387 7.48 9753212 5175 99.95 0.05 Ordinary false Financial support by the Company / its wholly owned subsidiary to GMB Glasmanufaktur Brandenburg GmbH, a stepdown subsidiary of the Company 80410776 0 0 0 0 0 0 80410776 0 0 0 0 0 0 80410776 0 0 0 0 0 0 80410776 0 0 0 0 0 0 8111135 7685018 94.75 7685018 0 100 0 8111135 0 0 0 0 0 0 8111135 0 0 0 0 0 0 8111135 7685018 94.75 7685018 0 100 0 41960268 2073369 4.94 2066040 7329 99.65 0.35 41960268 0 0 0 0 0 0 41960268 0 0 0 0 0 0 41960268 2073369 4.94 2066040 7329 99.65 0.35 130482179 9758387 7.48 9751058 7329 99.92 0.08 Ordinary false Financial support by the Company/ its wholly owned subsidiaries/ Interfloat Corporation (step down subsidiary) to GMB Glasmanufaktur Brandenburg GmbH (step down subsidiary) 80410776 0 0 0 0 0 0 80410776 0 0 0 0 0 0 80410776 0 0 0 0 0 0 80410776 0 0 0 0 0 0 8111135 7685018 94.75 7685018 0 100 0 8111135 0 0 0 0 0 0 8111135 0 0 0 0 0 0 8111135 7685018 94.75 7685018 0 100 0 41960268 2073269 4.94 2065940 7329 99.65 0.35 41960268 0 0 0 0 0 0 41960268 0 0 0 0 0 0 41960268 2073269 4.94 2065940 7329 99.65 0.35 130482179 9758287 7.48 9750958 7329 99.92 0.08