Record Date

Binani BRAJ BINANI GROUP Date:08th September, 2026 The Corporate Relationship Department Asst. Vice President BSE Limited, National Stock Exchange of India Limited 25th Floor, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Dalal Street, Mumbai- 400001. Plot No. C/1, G Block, Scrip Code: 500059 Bandra Kurla Complex, Bandra (East), Mumbai- 400051 The Secretary NSE Symbol: BILVYAPAR The Calcutta Stock Exchange Limited, 7, Lyons Range, Kolkata- 700001 Code: 12026 Sub: Notice of Book Closure and Record Date for the purpose of 63rd Annual General Meeting. Dear Sir, Pursuant to Regulation 42 and 44 of Listing Obligation and Disclosure Requirement 2015, we inform you that:  The Register of Members and Share transfer books of the company will remain close from Thursday, 24th September, 2026 to Wednesday, 30th September, 2026 (Both days inclusive) for the purpose of 63rd Annual General Meeting (AGM) of the company to be held on Wednesday, 30th September, 2026.  The company will provide its members the facility to exercise their votes electronically for all resolutions as set forth in the notice. The company has fixed Wednesday, 23rd September, 2026 as the record date (Cut- off date) to determine the entitlement of voting rights of the member for e-voting.  The E-voting period will commence on the Sunday, 27th September, 2026 at 09:00 A.M. and will end on Tuesday, 29th September, 2026 at 05:00 P.M. (Both days inclusive). Kindly take the same on your record. Thanking You. Yours Truly, For BIL Vyapar Limited (Formerly known as Binani Industries Limited) Ms. Daman Preet Kaur Company Secretary Cum Compliance Officer Binani Industries Limited CIN: L24117WB1962PLCO25584 Corporate Office: Mercantile Chambers, 12, J. N. Heredia Marg, Ballard, Estate, Mumbai 400 001, India. Tel: +91 22 4126 3000 1 01 I Fax: +91 22 2264 0044 I Email: mumbai@binani.net I www.binaniindustries.com