This is to intimate that the Board of Directors of the Company at its meeting held on June 18, 2018, inter alia have approved the items as per letter attached. The meeting of the Board of Directors held today commenced at 04:15 p.m. and concluded at 04:58 pm. The that the Board of Directors of the Company at its meeting held on August 08, 2018, inter alia have considered/approved the following: Borosil Glass Works Limited (to be renamed as Borosil Renewables Limited) at the time of demerger of scientific & industrial and consumerware businesses into Hopewell Tableware Limited (being renamed as Borosil Limited) under the Composite Scheme of Amalgamation and Arrangement (intimated vide our letter dated June 18, 2018). (As Per BSE Announcement Dated on 08.08.2018) This is in continuation of our letter dated 17th October, 2019 in the matter of Composite Scheme of Amalgamation and Arrangement amongst Vyline Glass Works Limited, Fennel Investment and Finance Private Limited, Gujarat Borosil Limited, Borosil Glass Works Limited and Borosil Limited (Formerly known as Hopewell Tableware Limited) and their respective shareholders. In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the notices published on October 24, 2019 in the newspapers namely Business Standard (Mumbai and Pune edition) in English language and Navshakti (Mumbai edition) in Marathi language. These notices are also being uploaded on website of the Company www.borosil.com. (As Per BSE Announcement dated on 24/10/2019) Ref : Composite Scheme of Amalgamation and Arrangement between Vyline Glass Works Limited ('the Transferor Company 1' or 'VGWL'), Fennel Investment and Finance Private Limited ('the Transferor Company 2' or 'FIFPL'), Gujarat Borosil Limited ('the Transferor Company 3' or 'GBL'), Borosil Glass Works Limited ('the Transferee Company' or 'the Demerged Company' or 'BGWL') and Borosil Limited ('the Resulting Company' or 'BL') and their respective Shareholders ('Scheme') Sub : Intimation of 'Record Date 2' (Attached letter contents of which is self explanatory) Sub : Scheme of Amalgamation and Arrangement : Update We refer to our letter dated February 03, 2020 wherein we had mentioned that 12th February 2020 has been proposed as the 'effective date' of the Scheme. This is to inform that, accordingly all petitioner companies involved in the Scheme have filed form no. INC-28 with the Registrar of Companies (ROC) on 12th February, 2020. Copy of INC-28 along with challan are attached. ROC approval is awaited. We request you to please take the above information on record. (As Per BSE Announcement Dated on 14.02.2020) Trading Members of the Exchange are hereby informed that, pursuant to the Scheme of Arrangement (for Demerger) approved by the Hon'ble National Company Law Tribunal, Mumbai Bench (NCLT), Borosil Glass Works Ltd.. has fixed the Record Date for the purpose of determining entitlement of the shareholders of the Company, as per details given below: COMPANY NAME CODE Borosil Glass Works Ltd. (502219) RECORD DATE 09/03/2020 PURPOSE As per Scheme of Arrangement sanctioned by the Hon'ble National Company Law Tribunal, Mumbai Bench (NCLT), between, Borosil Glass Works Ltd. (Demerged Company) and Borosil Limited (Resulting Company) and Their Respective Shareholders and Creditors: - Upon the coming into effect of the aforesaid Scheme and in consideration of the transfer of the Scientific & Industrial products & Consumer Products Business of Borosil Glass Works Ltd. Into Borosil Limited; Borosil Limited shall issue and allot Equity Shares to the shareholders of Borosil Glass Works Limited in the following proportion: '1 fully paid up equity share of Re.1/- each fully paid up of Borosil Limited shall be issued and allotted for every 1 fully paid up equity share of Re. 1/- each fully paid up held in Borosil Glass Works Ltd.' EX-ENTITLEMENT FROM DATE & SETT. NO. 06/03/2020 DR-233/2019-2020 Note: 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 B' group to T' group w.e.f. March 06, 2020 and 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 on March 06, 2020. Subject to compliance with requisite formalities, the shares of Resulting company i.e. Borosil Limited will be listed on BSE Limited. (As Per BSE Notice Dated on 18.02.2020) Ref: Composite Scheme of Amalgamation and Arrangement - post demerger Cost of Acquisition of equity shares under the IT Act (As Per BSE Announcement Dated on 24.03.2020)