Borosil Limited announced the appointment of Mr. Bhaunik Shah as the Company Secretary and Compliance Officer in an interim capacity, effective December 24, 2025. Mr. Shah, an Associate Member of the Institute of Company Secretaries of India with a commerce and law background, brings approximately 16 years of experience in company secretarial, regulatory compliance, and corporate governance. He has been associated with Borosil Limited since April 2024. This appointment was recommended by the Nomination and Remuneration Committee and approved by the Board of Directors during their meeting held on December 24, 2025. The meeting commenced at 01:45 p.m. and concluded at 01:55 p.m. Furthermore, Mr. Bhaunik Shah has been authorized as one of the Key Managerial Personnel (KMP) for making disclosures of material events or information to the Stock Exchanges, as per the Listing Regulations. The company also updated the list of authorized KMPs for determining and disclosing material events, including Mr. Shreevar Kheruka (Managing Director & CEO), Mr. Rajesh Kumar Chaudhary (Whole-time Director), Mr. Anand Sultania (Chief Financial Officer), and Mr. Bhaunik Shah (Interim Company Secretary and Compliance Officer).