Billwin Industries Ltd — Important, 23-04-2026: Company Update

Billwin Industries' Board has approved the appointment of Ms. Anita Ramchandani as an Additional Director, designated as Non-Executive Non-Independent Director, effective April 23, 2026, subject to shareholder approval. Following a review by the Nomination and Remuneration Committee, Ms. Ramchandani, a qualified Company Secretary with extensive experience in corporate compliance and secretarial functions, joins the board. Her expertise is expected to strengthen the company's governance and compliance framework, bringing valuable oversight. She is not related to existing directors or key management personnel.