Billwin Industries 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 Intimation of Board Meeting to consider the Un-Audited Financial Results of the company for the half year ended 30th September, 2026 under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.

Billwin Industries Limited 79, Vishal Industrial Estate, Village Road, Nahur (WV), Mumbai - 400078. » Tel : 022 -25668112 Email- info@billwinindustries.com SO NOTING Corned Siig j Web- www billwinindustriceosm CIN-L18104MH2074PLC252842 Date: 7 November, 2026 The Listing Department Bombay Stock Exchange Limited Phirozee Jeejeebhoy Towers Dalal Street, 25% Floor Mumbai - 400 001 Sub: Intimation of Board Meeting to consider the Un-Audited Financial Results of the company for the half year ended 30% September, 2026 under Rerulation 29 of the SEBI (Listing Oblications and Disclosure Requirements) Regulation 2015. Dear Sir/ Madam Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, that a meeting of the Board of Directors of the Company is schedule to be held on Saturday, the 14" November, 2026, inter-alia, to consider and take on record the Un-Audited Financial Results of the Company for the half year ended 30 September, 2026 and other businesses. Please take note of the same and update the same in your records. Yours faithfully, iilwin industries Limited Managing Director DIN: 06747042