Certificate under Regulation 74(5) of the SEBI(DP) Regulations, 2018 for the quarter ended September 30, 2026

Billwin Industries Limited 79, Vishal Industrial Estate, Village Road. Nahur (VWV¥}, Mumbai - 400078. * Tel : 022 -25668112 Email- info@billwinindusiries.com Raenieaienes oe Web- www _billwinindustrcioesm CIN-L18104MH2014PLC252842 Date: 14 October, 2026 The Listing Department Bombay Stock rae caep uiaied Phirozee Jeejeebhuyy 3T ov Dalal Street, 25F loor Muunbai - 400 00% Sub.: Certificate under Regulation 745} of the SEB! (Depasiteries and Participants) Reanlations, 2018 for the Quarter ended September 30, 2026, Dear Six/ Madam, Pursuantt o Reg } of SEB] (Depositories andP articipants) Regulations, 2018, we are enclosing herewith certificate issued by Bigshare Services Private Limited (RTA), Registrar and Share Transter Agent of the Company confirming the compliance ofR egulation 74(5)o f SEBI (Depositories and Participants) This is for your information and record. aes bin sete of £F lease take noie Yours faithfully, For Billwin Inger Limited DIN: 06747042 7; Bigshare Services Pvt. Ltd. Ref No. BSS/SE-AU Date: 13/10/2026 BILLWIN INDUSTRIES LIMITED INEOCRSO1012 VISHAL INDUSTRIAL ESTATE VILLAGE ROAD BHANDUP WEST MUMBAI 400078 Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30" September 2026. Ref: NSDL/CIR/II/5/2019 dated 25th January 2019 DSL/OPS/RTA/POLICY/2019/14 dated 25th January 2019. SEBI vide its letter ref no. MRD/DOP2/DSA2/OW/2019/2498/1 dated 24/01/2019 Dear Sir/Madam, With reference to the captioned regulation, we hereby confirm that the said Regulation is not applicable to the Company, as the entire holding of the Company’s shares are in demat form and we have not received any request from any members of the Company for rematerialisation or dematerialisation; during the quarter ended on 30" September 2026. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Bigshare Services Pvt. Ltd., Sandeep More Authorised Signatory CIN : U99999MH1994PTC076534 Registered Office: Office No.: $6-2, 6th Floor, Pinnacle Business Park, Mahakali Caves Rd, Andheri East, Mumbai — 400 093. Tel.: +91 22 6263 8200| Fax : +91 22 6263 8299 | Email : info@bigshareonline.com | Website : www.bigshareonline.com