Change in Management

Binani BRAJ SINANI GROUP Date: August 04, 2026 General Manager- DCS Asst. Vice President BSE Limited, National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, 5th Floor, P. J. Towers, Dalai Street, Plot No. C/1, G Block, Bandra Kurla Complex, Fort, Mumbai- 400001 Bandra (East), Mumbai- 400051 Code: 500059 Code: BIILVYAPAR The Secretary The Calcutta Stock Exchange Limited, 7, Lyons Range, Kolkata- 700001 Code: 12026 Dear Sir/Madam, Sub: Intimation under Regulation 30 of SEBI (LODR) Regulations This is to inform you that the Committee of Creditors at their meeting held on 04th August 2026, accepted the resignation of the Statutory Auditor with effect from 04th August 2026. Further, The Committee have appointed RNM & Associates, Chartered Accountants as Statutory Auditor of the Company subject to approval of the Members at the ensuing Annual General Meeting. The details as required under Regulation 30 of the Listing Regulations read with Part A of Schedule III of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed herewith as Annexure I. The letter of resignation received from TLB & Co., containing detailed reasons for the resignation is enclosed as Annexure II. Kindly take the same on your record. For BIL VYAPAR LIMITED (formerly Binani Industries Limited) Daman Preet Kaur Company Secretary & Compliance Officer BIL VYAPAR LIMITED (formerly Binani Industries Limited) CIN: L24117WB1962PLCO25584 Registered Office: 37/2, Chinar Park, New Town, Rajarhat Main Road, PO. Hatiara, Kolkata - 700 157. Corporate Office: Mercantile Chambers, 12, J. N. Heredia Marg, Ballard, Estate, Mumbai 400 001, India. Tel: +91 22 4126 3000 1 01 I Fax: +91 22 2264 0044 I Email: mumbai@binani.net I www.binaniindustries.com Annexure I Change in Statutory Auditor of the Company 1. Details of resignation of TLB & Co., Statutory Auditor Sr. No. Sr. No. Details of Event that need to be Information of such events(s) provided a. Reason for change viz. appointment, reappointment, resignation, removal, The reason mentioned in the Letter of death or otherwise; resignation of TLB & Co., that they have resigned owing pre-occupation with other professional commitments. b. Date of appointment / reappointment / August 04, 2026 cessation (as applicable) & term of appointment/re-appointment; c. Brief profile (in case of appointment) Not Applicable d. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) Annexure I Change in Statutory Auditor of the Company 2. Appointment of RNM & Associates., Chartered Accountants as Statutory Auditor Sr. No. Sr. No. Details of Event that need to be Information of such events(s) provided a. Reason for change viz. appointment, reappointment, resignation, removal, Appointed RNM & Associates, Chartered death or otherwise; Accountants as Statutory Auditor, subject to approval of the Members in the ensuing Annual General Meeting. b. Date of appointment / reappointment / August 04, 2026 cessation (as applicable) & term of appointment/re-appointment; c. Brief profile (in case of appointment) Not Applicable d. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) e. Brief Profile of the Statutory Auditor RNM & Associates having Head Office at Lucknow with 4 Branch Offices and Six Partners. The Firm has versatile range of clients which includes private as well as government/semi government organizations/ establishments. The area of practicing includes Taxation, Corporate Law, GST and many more areas.