Updates

BIL Energy Systems Limited CIN L28995MH2010PLC199691 Registered Office Address S-105, Rajiv Commercial Complex, 1st Floor, Ekta Nagar, Kandivali (West), Mumbai, Maharashtra, 400064. Website: www.bilenergy.com |Email: cirpbel@gmail.com |Mobile +91 98190 45092 Date: 20th August 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No.C/1, G Block, Dalal Street, Fort, Bandra Kurla Complex, Bandra East, Mumbai 400 001. Mumbai 400051 BSE Scrip code: 533321 NSE Symbol: BILENERGY Respected Sir / Madam, Subject: Outcome of Board Meeting – Change in Registered Office of the Company. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., 20th August 2026, has, inter alia, approved the change in the Registered Office of the Company within the local limits of the same city with effect from 20th August 2026, as under: Existing Registered Office: S-105, Rajiv Commercial Complex, 1st Floor, Ekta Nagar, Kandivali (West), Mumbai, Maharashtra, 400064. Changed Registered Office: B-1701, 17th Floor 9, Rajgir CHSL, Kora Kendra Circle, S V Road, Borivali West Mumbai Maharashtra 400092. The meeting of the Board of Directors commenced at 5 PM and concluded at 5.30 PM. Kindly take the above information on record. Thanking you, Yours faithfully, BIL Energy Systems Limited Kaushik Hasmukhlal Gandhi Director Place: Mumbai DIN: 01265059