Corporate Insolvency Resolution Process

Binani BRAJ BINANI GROUP Date: 11th July, 2026 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 NSE Symbol: BILVYAPAR The Secretary The Calcutta Stock Exchange Limited, 7, Lyons Range, Kolkata- 700001 Code: 12026 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Minutes of 14th meeting of Committee of Creditors. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) and in accordance with the requirements of Para 16(g) of Part A of Schedule III of LODR, we hereby submit the minutes of 14th Meeting of Committee of Creditors. The Committee of Creditors approved the following agenda as stated below: 1. To take note of the Asset Tracing Report from Assets Tracing Agency regarding BIL Vyapar Ltd; 2. To take note of the determination of Transaction identified by RP and place the Transaction Audit Report received from Transaction Auditor; 3. To place before the CoC the claim received from the Creditors belatedly; 4. To open and discuss on the Resolution Plans received after the observation; 5. To take note of the approved CIRP Expenses; 6. To Ratify the time granted for submission of the resolution plan till 18th June; 7. To approve the estimated expenses till the next meeting which would comprise of legal, travelling, voting on actuals; BIL Vyapar Limited (Formerly Known as Binani Industries Limited) CIN: L24117WB1962PLC025584 Corporate Office: Mercantile Chambers, 12, J. N. Heredia Marg, Ballard, Estate, Mumbai 400 001, India. Tel: +91 22 4126 3000 1 01 I Email: mumbai@binani.net I www.binaniindustries.com Binani BRAJ BINANI GROUP 8. To ratify the expenses amounting to Rs. 6,80,822.19/- For BIL Vyapar Limited (Formerly known as Binani Industries Limited) under CIRP Daman Preet Kaur Company Secretary cum Compliance Officer BIL Vyapar Limited (Formerly Known as Binani Industries Limited) CIN: L24117WB1962PLC025584 Corporate Office: Mercantile Chambers, 12, J. N. Heredia Marg, Ballard, Estate, Mumbai 400 001, India. Tel: +91 22 4126 3000 1 01 I Email: mumbai@binani.net I www.binaniindustries.com