Outcome of Board Meeting held on 06th September 2026.

Date: 06t September, 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Sub.: Outcome of Board Meeting held on 06th September 2026. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is hereby to inform you that the Board of Directors of the Company at its meeting held on 06t" September, 2026 has duly considered the following: a) Approved the Directors Report for the Financial Year 2025-26. b) Approve and fix the date and time of Annual General Meeting for the financial year 2025-2026 to be held at Festa Banquet Hall Mulund Goregaon Link Road OppositeRunwal Greens Mulund West-400 080, Maharashtra, on Wednesday, the 30 September, 2026 at 09.00 a.m. c) The Register of Member and Transfer Books will remain closed from Thursday, the 24 day of September, 2026 to Wednesday, the 30 September, 2026 (both days inclusive) for the purpose of Annual General Meeting. d) Appointment of M/s. S.A. & Associates (Practicing Company Secretaries) as Scrutinizer, to prepare report on voting results casted at the 13 Annual General Meeting. The meeting commenced at 5.00 p.m. and concluded at 5.30 p.m. This is for your information and record. Thanking you, 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