Borosil Limited announced the appointment of Mr. Bhaunik Shah as the Company Secretary and Compliance Officer in an interim capacity, effective December 24, 2025. He will also serve as Key Managerial Personnel and be part of the Senior Management Personnel. The decision was approved by the Board of Directors during their meeting held on December 24, 2025, which commenced at 1:45 p.m. and concluded at 1:55 p.m. This appointment was recommended by the Nomination and Remuneration Committee. Mr. Shah, an Associate Member of the Institute of Company Secretaries of India, holds a commerce degree and a law degree from Mumbai University. He brings approximately 16 years of experience in company secretarial, regulatory compliance, and corporate governance functions and has been associated with Borosil Limited since April 2024. Furthermore, Mr. Bhaunik Shah has been authorized as one of the Key Managerial Personnel (KMPs) responsible for determining the materiality of events or information and making disclosures to the stock exchanges, as per SEBI Listing Regulations. The company also provided contact details for authorized personnel, including Mr. Shreevar Kheruka (Managing Director & CEO), Mr. Rajesh Kumar Chaudhary (Whole-time Director), Mr. Anand Sultania (Chief Financial Officer), and Mr. Bhaunik Shah.