Billwin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 ,inter alia, to consider and approve Dear Sir/Madam Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, that a meeting of the Board of Directors of the Company is schedule to be held on Monday, the 13th November, 2023, inter-alia, to consider and take on record the Un-Audited financial results of the Company for the quarter and half year ended 30th September, 2023 and other businesses. Please take note of the same and update the same in your records. Yours faithfully, For Billwin Industries Limited Subrata Dey Managing Director DIN:06747042