Please find herewith the Outcome of the Board Meeting and the Unaudited Financial Results for the quarter and nine months ended 31.12.2021. Please take the same on records. The Board of Directors of the Company on February 7, 2022, have considered and approved a draft Composite Scheme of Arrangement amongst Borosil Limited ('the Company' or 'Demerged Company') and Klass Pack Limited ('Resulting Company' or 'Transferee Company') and Borosil Technologies Limited ('Transferor Company') and their respective shareholders and creditors ('Scheme'). Please find attached details of the Scheme pursuant to Regulation 30 of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements), Regulations 2015, as amended, read with SEBI Circular No. ClR/CFD/CMD/4/2015 dated September 9, 2015. (As per Bse Announcement dated on 08.02.2022) Newspaper publications of Notice of Hearing of Company Scheme Petition before Hon'ble National Company Law Tribunal, Mumbai Bench ('Hon'ble NCLT') (As per BSE Announcement Dated on 06/06/2023) Update on Composite Scheme of Arrangement amongst Borosil Limited and Klass Pack Limited and Borosil Technologies Limited (As Per BSE Announcement Dated on 02/11/2023) Update on Composite Scheme of Arrangement In accordance with the Scheme, the Record Date for the purpose of determining the shareholders of the Company,who will receive the equity shares of Klass Pack Limited (to be renamed as Borosil Scientific Limited) has been fixed as December 05, 2023. Record date for the purpose of Demerger is December 05, 2023. (As Per BSE Announcement Dated on 22.11.2023) Please find enclosed intimation from Klass Pack Limited ('KPL') made to the Company disclosing material events relating to KPL (As Per BSE Announcement dated on 23.11.2023) Intimation to shareholders holding shares in physical form is enclosed (As Per BSE Announcement Dated on 24/11/2023) Trading Members of the Exchange are hereby informed that, pursuant to the Composite Scheme of Arrangement for Demerger, as approved by the Hon'ble National Company Law Tribunal, Mumbai Bench, BOROSIL LTD., has fixed Record Date for the purpose of Demerger and for determining the entitlement of the shareholders of the Company, as per details given below: - COMPANY NAME CODE BOROSIL LTD. (543212) RECORD DATE 05.12.2023 PURPOSE As per Scheme of Arrangement sanctioned by the Hon'ble National Company Law Tribunal, Mumbai Bench, inter alia, between, BOROSIL LTD., (Demerged Company) AND Klass Pack Limited (Resulting Company) AND Borosil Technologies Ltd AND Their Respective Shareholders and Creditors; Demerger of Scientific & Industrial product business : Upon the coming into effect of the aforesaid Scheme and in consideration of the transfer and vesting of the Demerged Undertaking being the Scientific & Industrial product business of BOROSIL LTD., INTO Klass Pack Limited (proposed to be renamed as Borosil Scientific Limited); Klass Pack Limited shall issue and allot Equity Shares to the eligible Shareholders of BOROSIL LTD. in the following proportion:- '3 (Three) Fully paid-up Equity Shares of Re.1/- each of Klass Pack Limited shall be issued and alloted for every 4 (Four) Fully paid-up Equity Shares of Re.1/- each held in BOROSIL LTD.' EX-ENTITLEMENT FROM DATE & SETT. NO. 05/12/2023 DR-668/2023-2024 Note: (1) Pursuant to SEBI Circular No. SEBI/Cir/ISD/1/2010 dated November 2, 2010, Trading members are hereby informed that the trading in the Equity Shares of the aforesaid Company shall be transferred from A' group to T' group w.e.f. 05th December, 2023, and (2) Pursuant to SEBI Circular No. CIR/MRD/DP/01/2012 dated January 20, 2012, the aforesaid scrip shall be a part of Call Auction in Pre-open Session (Special Pre- open Session (SPOS)) on 25th September, 2023. For further information on SPOS, the trading members are requested to refer to the Exchanges notice no. 20120216-29 dated February 16, 2012 on Enabling Special Pre-open Session. Subject to compliance with requisite formalities, the Equity Shares of the Resulting Company i.e. Klass Pack Limited will be listed on BSE Limited. (As Per BSE Notice Dated on 29.11.2023) Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed (As Per BSE Announcement Dated on 02/12/2023) Please find enclosed intimation received by the Company from Borosil Scientific Limited (formerly known as Klass Pack Limited) disclosing certain material events relating to it (As per BSE Announcement Dated on 05/12/2023) Please find enclosed intimation received by the Company from Borosil Scientific Limited (formerly known as Klass Pack Limited) intimating about allotment of equity shares pursuant to the Composite Scheme of Arrangement Please find enclosed apportionment of cost of acquisition of equity shares of Borosil Limited (''Company'') and Borosil Scientific Limited (formerly known as ''Klass Pack Limited'') (As per BSE Announcement Dated on 08/12/2023) Please find enclosed intimation received by the Company from Borosil Scientific Limited (formerly known as Klass Pack Limited) disclosing certain material events relating to it. (As Per BSE Announcement Dated on 22/12/2023) Please find enclosed intimation received by the Company from Borosil Scientific Limited (As Per BSE Announcement Dated on 21.05.2024)