Shareholders meeting

Binani BRAJ BINANI GROUP Date: 01st October, 2026 The Corporate Relationship Department Asst. Vice President BSE Limited, National Stock Exchange of India Limited 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 The Secretary NSE Symbol: BILVYAPAR The Calcutta Stock Exchange Limited, 7, Lyons Range, Kolkata- 700001 Code: 12026 Subject: Disclosure pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Dear Sir, Pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 and section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we submit herewith details regarding the voting results of the business transacted at the 63rd Annual General Meeting of the Company held on Wednesday, 30th September, 2026, in the prescribed format. We have also enclosed the Scrutinizer's Report received from M/s. HD and Associates, Practicing Company Secretaries on e-voting of the 63rdAnnual General Meeting. Kindly take the same on your record. Thanking You, 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 Type of Meeting Annual General Meeting Date and Time 30th September, 2026; 04:00 P.M. Time of Commencement 04:00 P.M. Time of Conclusion 04:20 P.M. Mode / Venue Video Conferencing and Other Audio-Visual Means Total Members attended AGM 33 Total Number of Shareholders as on Record 39811 Date No of Shareholders Present in the meeting Not Applicable either in person or through proxy:  Promoters and Promoter Group  Public No of Shareholders Present in the meeting through Video Conferencing:  Promoters and Promoter Group 0  Public 33 Sr No. Particulars of resolutions Type of Resolution Ordinary Business 1 To receive, consider and adopt the Audited Ordinary Resolution Financial Statements for the year ended 31st March, 2026 along with notes thereon as on that date and the Reports of Board of Directors and Auditors thereon. 2 Appointment of Statutory Auditor to fill Casual Ordinary Resolution Vacancy 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 Resolution No. 01: Ordinary Business- Ordinary Resolution To receive, consider and adopt the Audited Financial Statements for the Year Ended 31st March, 2026 along with notes thereon as on that date and the Reports of Board of Directors and Auditors thereon. Equity Shareholders: 1 - To receive, consider and adopt the Standalone and Consolidated Audited Financial Resolution Required :Ordinary Statements for the year ended 31st March, 2026 along with notes thereon as on that date and the Reports of Board of Directors and Auditors thereon. Whether promoter/ promoter group are interested in the agenda/resolution? % of Votes Mode of No. of No. of Polled on No. of No. of % of Votes in % of Votes Voting shares votes outstanding Votes – in Votes – favour on votes against on votes held polled shares favour Against polled polled E-Voting 14604699 90.8022 14604699 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter and Promoter Group Postal 16084089 Ballot 0 0.0000 0 0 0.0000 0.0000 Total 14604699 90.8022 14604699 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions Postal 542845 Ballot 0 0.0000 0 0 0.0000 0.0000 Total 0 0.0000 0 0 0.0000 0.0000 E-Voting 9935 0.0674 9795 140 98.5908 1.4092 Poll 0 0.0000 0 0 0.0000 0.0000 Public Non Institutions Postal 14739241 Ballot 0 0.0000 0 0 0.0000 0.0000 Total 9935 0.0674 9795 140 98.5908 1.4092 Total 31366175 14614634 46.5936 14614494 140 99.9990 0.0010 Pursuant to the provisions outlined in Section 47 (2) of the Companies Act, 2013, Triton Trading Company Private Limited (TTCPL), as the sole Preference Shareholder of the Company possessing 12298000- 0.01% Non-Cumulative Redeemable Preference Shares valued at Rs. 100 per 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 share, each fully paid up, is entitled to exercise voting rights on all resolutions presented before the Company, stemming from the non-payment of Dividend. Consequently, the Preference Shareholder was duly notified of the 62nd Annual General Meeting and has participated by voting in favor of the Resolution. The specifics of their voting are detailed as follows: Preference Shareholders: Sr. Mode No. of No. of % of Votes No. of No. of %of % of No of shares votes polled on Votes – votes- votes votes voting held polled outstanding in favour in in against shares against favour on of polled votes polled 12298000 100.00 12298000 0 100.00 0.00 voting 12298000 1. Poll 0 0.00 0 0 0.00 0.00 Physical 0 0.00 0 0 0.00 0.00 Total 12298000 12298000 100.00 12298000 0 100.00 0.00 Thus, based on the results, the Ordinary Resolution as contained in Item No.01 is passed with the requisite majority. Resolution No. 02: Ordinary Business- Ordinary Resolution Appointment of Statutory Auditor to fill Casual Vacancy: Equity Shareholders: Resolution Required : Ordinary Appointment of Statutory Auditor to fill Casual Vacancy: Whether promoter/ promoter group are interested in the No agenda/resolution? Mode of % of Votes No. of Voting No. of No. of Polled on Votes – No. of % of Votes in % of Votes shares votes outstanding in Votes – favour on against on Category held polled shares favour Against votes polled votes polled 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 Voting 14604699 90.8022 14604699 0 100.0000 0.0000 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter 16084089 Postal Group Ballot 0 0.0000 0 0 0.0000 0.0000 Total 14604699 90.8022 14604699 0 100.0000 0.0000 Voting 0 0.0000 0 0 0.0000 0.0000 Public Poll 0 0.0000 0 0 0.0000 0.0000 542845 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 0 0.0000 0 0 0.0000 0.0000 Voting 9935 0.0674 9795 140 98.5908 1.4092 Public Non Poll 0 0.0000 0 0 0.0000 0.0000 14739241 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 9935 0.0674 9795 140 98.5908 1.4092 Total 31366175 14614634 46.5936 14614494 140 99.9990 0.0010 Pursuant to the provisions outlined in Section 47 (2) of the Companies Act, 2013, Triton Trading Company Private Limited (TTCPL), as the sole Preference Shareholder of the Company possessing 12298000- 0.01% Non-Cumulative Redeemable Preference Shares valued at Rs. 100 per share, each fully paid up, is entitled to exercise voting rights on all resolutions presented before the Company, stemming from the non-payment of Dividend. Consequently, the Preference Shareholder was duly notified of the 63rd Annual General Meeting and has participated by voting in favor of the Resolution. The specifics of their voting are detailed as follows: Preference Shareholders: Sr. Mode of No. of No. of % of Votes No. of No. of %of % [Showing first 8,000 characters — download PDF for full document]