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(12/11/2025 12:40)

BIL Vyapar - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 12Th November, 2025

In terms of Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (\the Listing Regulations\), we wish to inform you that, in their meeting held today i.e. 12th November, 2025 has inter-alia considered and approved the following:\r\n1. Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report as submitted by the statutory auditor of the Company for the Second Quarter and Half Year Ended 30th September, 2025.\r\nAccordingly, the Unaudited Financial Results (Standalone & Consolidated) for the Second Quarter and Half Year Ended 30th September, 2025 along with Limited Review Report are attached herewith as 'Annexure I'.

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