Intimation of Annual General Meeting & Book Closure for the financial year 2025-26

Date: 06 September, 2026 The Listing Department Bombay Stock Exchange Limited Phirozee Jeejeebhoy Towers Dalal Street, 25th Floor Mumbai - 400 001 Sub: Intimation of Annual General Meeting & Book Closure for the financial year 2025-26. Dear Sir/ Madam, This is hereby to inform that the 13 Annual General Meeting of the Company will be held on Wednesday, the 30% September, 2026 at 09.00 a.m. atat Festa Banquet Hall Mulund Goregaon Link Road Opposite Runwal Greens Mulund West-400 080, Maharashtra. Further Pursuant to Regulation 42 of the SEBI (LODR) Regulation, 2015 and section 91 of the Companies Act, 2013 read with Rule 10 of Companies (Management and Administration) Rules, 2014, that the Register of Members and Share Transfer Book of the Company will remain closed from Thursday, the 24th day of September, 2026 to Wednesday, the 30 day of September, 2026 (both days inclusive) for the purpose of AGM for the financial year 2025-26 to be held on 30th September, 2026. We hereby submit the following information pursuant to the requirement of SEBI (LODR) Regulation, 2015: Script Code Type of Book Closure Purpose of Book Securities Closure 543209 Equity 24.09.2026 30.09.2026 Annual General Meeting This is for your information and record. Yours faithfully, DIN: 06747042 BILLWIN INDUSTRIES LIMITED 79, Vishal Industrial Estate Village Road, Bhandup West Mumbai Mumbai City-400078 Email: info@billwinindustries.com Website: www.b illwinindustries.com CIN: L18104MH2014PLC252842, Phone No. 9987758506