Outcome of BM held on Saturday, July 25, 2026, purusuant to Regulation 30 and other applicable Regulations of the SEBI(LODR), 2015.

Billwin Industries Limited 79, Vishal Industrial Estate, Vilage Road. Nahur (W), Mumbai - 400078 + Tel - 022 -25668112 Email- info@billwinindustries.com Web- www billwinindustries com CIN-L18104MH2014PLC252842 Date: 25% July, 2026 The Listing Department Bombay Stock Exchange Limited Phirozece Jecjeebhoy Towers Dalal Street, 25" Floor Mumbai - 400 001 Sub.: Outcome of the Board Meeting held on Saturday, July 25, 2026, pursuant to Regulation 30, and other applicable ions of the SEBI {Listing Obligation and Disclosure ulation 2015. Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors has approved the appointment of Mr. Anand Kumar Jha as an Additional Director to be designated as Non-Executive Independent Director of the Company for a term of five years with effect from July 25, 2026 and subject to the approval of shareholders of the Company. Mr. Anand Kumar Jha will be Non-Executive, Independent Director and he is not related to the Promoter or Promoter Group and fulfills the criteria of independence as per the provisions of the Companies Act, 2013 and the Rules framed thereunder. As per the provisions of the Companies Act, 2013 and the Listing Regulations, Mr. Anand Kumar Jha is not debarred from holding the office of director by virtue of any SEBI order or any other such Authority. Declaration pursuant to BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, has been obtained that he is not debarred from holding office of a Director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority. The relevant details as per the requirements of Regulation 30 of Listing Regulations are given in the enclosed Annexure. The meeting commenced at 6:30 p.m and concluded at 7:00 p.m. Please take note of the same and update the same in your records. Yours faithfully, For Billwin Industries Li a cA DIN: 06747042 rim tt tm me a pn Billwin Industries Limited 79, Vishal Industrial Estate, Village Road. Nahur (W), Mumbai - 400078. * Tel : 022 -25668112 Email- info@billwinindustries.com Web- www billwinindustries com CIN-L18104MH2014PLC252842 ANNEXURE Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Appointment of Mr. Anand Kumar Jha (DIN: 09706572) as Non-Executive Independent Director Particulars Information for such event Reason for Change viz. Appointment of Anand Kumar Jha (DIN: Appointment, resignation, 09706572) as an Additional Director designated as Non- removal_dealltorethenvise Executive Independent Director of the Company. Date of Appointment of Anand Kumar Jha (DIN:09706572) as an appointment/ cessation-fas- Additional Director designated as Non-Executive Independent appleable} & term of Director of the Company, for a term of five consecutive years appointment commencing from July 25, 2026, subject to the approval of the shareholders of the Company. Brief profile (in case of Mr. Anand Kumar Jha (DIN: 09706572) is a qualified Company appointment) Secretary(ACS:A68221) and holds a Master's degree in Business Law from the National Law School of India University, along with a Bachelor of Commerce degree. He possesses over eight years of experience in the areas of corporate governance, secretarial compliance, FEMA regulations, board advisory, due diligence, capital structuring, IPO readiness, and regulatory compliance. During his professional career, he has been involved in bonus issues, private placements, conversion of private companies into public companies, pre-IPO due diligence, FEMA compliances, secretarial audits, NCLT matters, and corporate restructuring assignments. He has extensive exposure to corporate governance, risk management, mergers and acquisitions, investor relations, and compliance across sectors such as manufacturing, renewable energy, biodiesel, financial structuring, foreign investments, and corporate advisory. Disclosure of relationships Mr. Anand Kumar Jha (DIN: 09706572) is not related to any of between directors (in case of the Directors or Key Managerial Personnel of the Company appointment of a director) Information as _ required Mr. Anand Kumar Jha (DIN: 09706572) is not debarred from pursuant to BSE Circular Vide holding the office of director by virtue of any SEBI order or Ref No.LIST/COMP/14/2018- any other such authority. 19 and the National Stock Exchange of India Limited Vide Ref. No. NSE/CML/ 2018/24, both dated June 20, 2018.