Shareholders meeting

Binani BRAJ BINANI GROUP Date: 30th 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, Plot No. C/1, G Dalal Street, Mumbai- 400001. 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: Outcome of 63rd Annual General Meeting of the Company. Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform that the following businesses were transacted at the 63rd Annual General Meeting ("AGM") of members of BIL Vyapar Limited held on Wednesday, 30th September 2026 at 4:00 pm through Video Conferencing ("VC") / Other Audio Video Means ("OAVM") facility and ended at 04:20 P.M.: 1. Adoption of audited financial statements for the financial year ended 31st March 2026. 2. Appointment of Statutory Auditor to fill Casual Vacancy. The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the AGM from Sunday, 27th September 2026 (9:00 a.m.) to Tuesday, 29th September 2026 (5:00 p.m.) The Company also provided e-voting facility to the shareholders 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 present at the AGM through VC/OAVM and who had not cast their vote earlier. The e-voting option was disable at 04:20 pm. The e-voting results will be submitted separately. Yours Faithfully, For BIL Vyapar Limited (Formerly known as Binani Industries Limited) 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