Billwin Industries Ltd — Important, 05-06-2026: Company Update

Billwin Industries Limited

79, Vishal Indusirial Estate, Village Road,

Nahur (WW), Mumbai - 400078.

» Tel : 022 -25668112

Email- info@billwinindustries.com

Web- wuaw_billwinindustries.com

CIN-L18104MH2014PLC252842

Date: 5th fume, 2026

To

‘The Listing Department

Bombay Stock Exchange Limited

Phirozee Jeejeebhoy Towers

Dalal Street, 25 Floor

Mumbai ~ 406 001

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015 = Resignation of Chief Financial Officer and independent Director

Dear Sir/Madam,

Pursuant to Regulation 30 read with Schedule HI of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, we hereby inform you that:

1. Ms. Janvhi Alt Tawde, Chief Financial Officer and Key Managerial Personnel of the Company, has

tendered her resignation due to personal reasons and shall cease to be the Chief Financial Officer of

the Company with effect from the close of business hours on 10 Fume 2026.

2. Mr. Rakesh Gurnomal Rohera (DIN: 11007862), Independent Director of the Company, has tendered

his resignation due to personal reasons. The Company received his resignation on March 31, 2026

and the Board of Directors, at its meeting held on 5 fume 2026, took note of the same. Accordingly, he

ceased to be an Independent Director of the Company with effect from March 31 2026 and

consequently ceased to be a member of the Committees of the Board. Mr. Rakesh Gurnomal Rohera

also confirmed that there are no material reasons for his resignation other than those stated in his

resignation letter as attached herewith.

The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular

No. SEBI/HO/CED/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023 are enclosed as Annexure A and

Annexure B.

Kindly take the above information on record.

Thanking you,

Subrata Dey

Managing Director

DIN: 06747042

----------------Page (0) Break----------------

Billwin Industries Limited

79, Vishal Industrial Estate, Village Road,

Nahur (WW}, Mumbai - 400078.

+ Tel : 022 -25668112

Email- info@billwinindustries.com

Web- www billwinindustries.com

CIN-L18 104MH2014PLC252842

Annexure A

Resignation of Ms. Janvhi Ajit Tawde as CFO of the Company

Item No: - 1

Resignation of Ms. Janvhi Ajit Tawde as CFO of the Company

Particulars Details

Reason for change viz.) Ms. Janvhi Ajit Tawde, Chief Financial Officer and Key Managerial

appointment, se- Personnel of the Company, has tendered her resignation from the

appointment, resignation, | services of the Company due to personal reasons.

Date of appeimtment/re- Close of business hours on and after 16 June 2026

appeintrent/cessation fas

applica ble--—&.—__term of

appointment/re-

appointment

Brief profile (m case of | Not Applicable

| appointment);

Disclosure of relationships | Not Applicable

between directors (in case of

appointment of a director)

----------------Page (1) Break----------------

Billwin Industries Limited

79, Vishal industrial Estate, Village Road,

Nahur (W)}, Mumbai - 400078.

* Tel : 022 -25668112

Email- info@billwinindustries.com

Web- www_billwinindustries com

CIN-L18104MH2014PLC252842

Annexure 5

Resignation of Mr. Rakesh Gurnomal Rohera (DIN -11007862) as Independent Director of the Company

litem No:- 2

Resignation of Mr. Rakesh Gurnomal Rohera (DIN -11007862)

Particulars Details

Name & DIN ; _| Mr. Rakesh Gurnomal Rohera (DIN ~11007862)

Reason for Change Mr. Rakesh Gurnomal Rohera has resigned from the position of

Independent Director of the Company with effect from 31 March

2026 due to personal reasons. The Independent Director has

confirmed that there are no material reasons for resignation other

than those stated in the resignation letter.

Date of appeintment/re-

appointment/cessation (as

appleable~——&——-term——of

appeintment/-re-

March 31, 2026

Brief profile Not Applicable

Disclosure of relationships

between Director

Not Applicable

Names of listed entities in

which the resigning director

holds directorships,

indicating the category of

directorship and membership

of board committees, if any

NIL

----------------Page (2) Break----------------

Janv h | ATa wd e 191 99872 61634

jhanvitawade21@gmail.com

June 05,2026

To,

The Board of Directors

Billwin Industries Limited

79, Vishal Industrial Estate Village Road,

Bhandup west Mumbai- 400078.

Iam writing to inform you of my decision to resign from my position at M/s. Billwin Industries

Limited effective 10.06.2026.

This decision has been made due to personal reasons, and I apologize for any inconvenience this

may cause. I will do my best to ensure a smooth transition of my responsibilities.

T appreciate the opportunities I have had during my time at M/s. Billwin Industries Limited and

am grateful for the support and guidance I have received.

Please let me know how I can be of assistance during this transition period. I will be available to

complete any outstanding tasks and ensure a seamless handover.

Thank you again for the opportunity to work at M/s. Billwin Industries Limited. I wish the

organization continued success in the future.

Thanking you

Yours Sincerely,

Janhi Tawde

----------------Page (3) Break----------------

aa Gmail NARESH SUTHAR <nareshosuthar11@gmail.com>

Fw: Resignation from Independent Directorof Billwin Industries Limited

Rakesh Rohera <rgrohera@yahoo.com> Sun, May 24, 2026 at 12:11 PM

Reply-To: Rakesh Rohera <rgrohera@yahoo.com>

To: "nareshosuthar11@gmail.com" <nareshosuthar11@gmail.com>

FYI

Yahoo Mail: Search, organise, conquer

aoe Forwarded message -----

From: "Rakesh Rohera" <rgrohera@yahoo.com>

To: "billwinindia@gmail.com" <billwinindia@gmail.com>, "info@billwinindustries.com" <info@billwinindustries.com>

Ce:

Sent: Tue, 31 Mar 2026 at 10:30 am

Subject: Resignation from Independent Directorof Billwin Industries Limited

Date: 30 March 2026

To,

Billwin Industries Limited,

79, Vishal Industrial Estate Village Road,

Bhandup West,

Mumbai 400078

Kind Attn: Mr. Subrata Dey, Managing Director

The Board of Directors

Sub: Resignation from Independent Director

This is to put on record my resignation from Independent Director with immediate effect.

Kindly note that | am resigning due to personal reasons.

Thanks and best regards

Rakesh Gurnomal Rohera

----------------Page (4) Break----------------