Appointment

Binani BRAJ BINANI GROUP Date: 01st October, 2026 To, Asst. Vice President BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Dalal Street, Mumbai - 400 001. Plot No. C/1, G Block, Bandra Kurla Complex, Scrip Code: 500059 Bandra (East), Mumbai- 400051 Code: BIILVYAPAR The Secretary The Calcutta Stock Exchange Limited, 7, Lyons Range, Kolkata- 700001 Code: 12026 Sub: Regulation 30 read with Part A of the Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). Dear Sir/ Madam, We hereby wish to inform that the Shareholders of the Company in the 63rd Annual General Meeting held on 30th September, 2026 have approved appointment of M/S RNM & Associates, Chartered Accountants as a Statutory Auditor of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the Annual General Meeting to be held for the Financial Year 2026-27 . Accordingly, the details required under Regulation 30 of Listing Regulations read with SEBI Master Circular No. SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as “Annexure- 1”. Thanking You. 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 Binani BRAJ BINANI GROUP Annexure-1 Sr. Particulars Details 1. Name M/S RNM & Associates 2. Brief Profile (in case of RNM & Associates having Head Office at Appointment) Lucknow with 4 Branch Offices and Six Partners. The Firm has versatile range of clients which includes private as well as government/semi government organizations/ establishments. The area of practicing includes Taxation, Corporate Law, GST and many more areas. 3. Reason of Change Appointment 4. Date of Appointment/ Members of the Company at the 63rd Annual Terms of Appointment General Meeting has reappointed M/S RNM & Associates , Chartered Accountant as the Statutory Auditors of the Company, to hold office for a period of 1 (One) year commencing from the conclusion of this Annual General Meeting until the conclusion of the Annual General Meeting to be held for the Financial Year 2026-27 . 5. Disclosure of Relationship NA between Directors (in case of Appointment) 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