CRIN~d~C ~i ¥~ U36100MH2010PLC292722...CRIN~d~C ~i ¥~ U36100MH2010PLC292722 eg1stere &-Corp-orate -cJflfc'e : 1101, Crescenzo, G-Biock, Opp. MCA Club, Bandra Kurla Complex, Bandra

BOROSII: Borosil Limited ( Formerly known as Hopewell Tableware Limited ) CRIN~d~C ~i ¥~ U36100MH2010PLC292722

eg1stere &-Corp-orate -cJflfc'e : 1101, Crescenzo, G-Biock, Opp. MCA Club, Bandra Kurla Complex,

Bandra (E). Mumbai- 400 051, India. T +91 22 6740 6300

F +91 22 6740 6514 E [email protected] W www.borosil.com

September 11, 2020

The DCS- CRD BSE Limited Corporate Relationship Department 1't Floor, New Trading Ring, Rotunda Building, P. J. Towers,

National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G, Sandra Kurla Complex, Sandra (East), Mumbai- 400 051

Dalal Street, Mumbai- 400 001

Dear Sir I Madam,

Sub: Newspaper Publication - Disclosure under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ("Listing Regulations")

Scrip Code: 543212 Symbol: BOROLTD Series: EQ ISIN: INE02PY01013

Dear Sir/Madam,

Pursuant to Regulation 30 and 47 of listing Regulations, we hereby enclose copies of newspaper clipping of the notice published on September 11, 2020 in Business Standard (in English) and Loksatta (in Marathi), relating to Form IEPF-4 for transfer of Equity Shares to Investor Education and Protection Fund (IEPF)- pursuant to Composite Scheme of Amalgamation and Arrangement.

The said copies of newspaper advertisement are also available on website of the Company i.e. www.boros il.com

Kindly take note of the above.

Yours Faithfully, For Borosil Limited (Former y known as Hopewell Tableware Limited)

& oj Dere

Company Secretary & Compliance Officer Membership no. FCS 7652

End: as above

Business Standard MUMBAI I FRIDAY, 11 SEPTEMBER 2020

BOROSIL LIMITED (Formerly known as Hopewell Tabl-are Limited)

CIN: U36100MH2010PLC292722 Regd. Office: 1101, Crescenzo, G-Biock, Opp. MCACiub, Sandra Kurla Complex, Sandra (East), Mumbal - 400051

Ph: 022 6740 6300, Fax: 022 6740 6514 Website: www.borosil.com, Email: [email protected]

15

NOTICE TO EQUITY SHAREHOLDERS OF THE COMPANY

Sub: Transfer of Equity Shares to Investor Education and Protection Fund (IEPF)- pursuant to Composite Scheme

of Amalgamation and AITBngement

As you are aware, the Honourable National Company law Tribunal, Mumbai Bench (NCL T) by its order pronounced on January 15, 2020 approved the Composite Scheme of Amalgamation and Arrangement (Scheme) involving the Company. Pursuant to the Scheme, the Scientific & Industrial Product business and the Consumer Product businesses demerged from Borosil Renewables Limited (Fonner1y known as Borosil Glass Works Limited) into Borosil Limited (the Company) and as a part of the Scheme,the Company allotted 11 ,40,59,537 Equity Shares of Re. 1 each to those who ware the shareholders of Borosil Renewables Limited as on 'Record date 2' i.e. March, 09,2020. As per NSDL BENPOS as on aforesaid 'Record Date 2', Investor Education and Protection Fund (IEPF)Authority held 28,07,574 equity shares of Re. 1 each of Borosil Renewables Limited, the Demerged Company under the Scheme. As per the swap ratio of 1:1 under the Scheme, the Company allotted 28,07,574 equity shares of Re. 1 each (excluding fraction equity shares) to 'Investor Education and Protection Fund Authority, Ministry of Corporate Affairs' on March 13, 2020, which has been credited to their NSDL Depository AJc. no. IN3007081 0656671 on March 21, 2020. Fractional amount of sale proceed of Rs. 2,390.1 0 arising out of sale of 15.50 equity shares of Re. 1 each, has been credited to IEPF account on August 31, 2020, for which IEPF-1 has been filed with MCA on September 08, 2020. Please note that the shares can be claimed by the concerned shareholders from the IEPF Authority by making an application in the prescribed Form IEPF-5 online and sending the physical copy of the same duly signed (as per the specimen signature recorded with the Company) along with requisite documents enumerated In the Form IEPF-5. The Rules and the application form (Form IEPF-5), as prescribed by the MCA for claiming the shares, are available on the website ofthe IEPF Authority (www.lepf.gov.ln). In case of any clariftcation, please contact M/s. Universal Capital Securities Private Limited (RTA) at Phone: 022-2820 7203/04/05.

For Boroall Limited (Formerly known as Hopewell Tableware Limited)

ManojDere Place : Mumbai Company Secretary & Compliance Officer Date : 1 o~ September, 2020 FCS 7652

IN~E' ... l(l.v'f(

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Documents

CRIN~d~C ~i ¥~ U36100MH2010PLC292722...CRIN~d~C ~i ¥~ U36100MH2010PLC292722 eg1stere &-Corp-orate -cJflfc'e : 1101, Crescenzo, G-Biock, Opp. MCA Club, Bandra Kurla Complex, Bandra