Bil Vyapar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Refer the attached Document.

Binani BRAJ BINANI GROUP Date: 04th November, 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, Dalal Street, Mumbai- 400001. Plot No. C/1, G 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 Subject: Disclosure under Regulation 29 (1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Intimation of meeting of Committee of Creditors. Pursuant to Regulation 29 (1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”), we wish to inform you that the 22nd Meeting of the Committee of Creditors is scheduled to be held on Saturday, 14th November, 2026, to transact the following business: 1. To consider and approve the unaudited financial results for the Second Quarter and Half Year ended 30th September, 2026. For BIL Vyapar Limited (Formerly known as Binani Industries Limited) under CIRP 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