BIRLANU LIMITED — AGM Information 2025

Jul 7, 2025

Ref: BIRLANU/SE/2025-26/26

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July 7, 2025

To To BSE Limited National Stock Exchange of India Limited P.J. Towers, Dalal Street 5[th] Floor, Exchange Plaza, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 509675 Scrip Symbol: BIRLANU Through: BSE Listing Centre Through: NEAPS

Sub: Newspaper publication regarding information on 78[th] Annual General Meeting

Ref: Regulation 30 of SEBI Listing Regulations, 2015

Dear Sir/Madam,

Pursuant to Regulation 30 read with Regulation 47 of the SEBI Listing Regulations, please find enclosed herewith the newspaper cuttings of the advertisement, published on Monday, July 7, 2025 in Business Standard (All Editions) and Nava Telangana, Hyderabad (Telugu Edition) with regard to information on the 78[th] Annual General Meeting of the Company and Record Date.

Kindly take the same on record.

Yours faithfully, For BirlaNu Limited (formerly HIL Limited)

NIDHI Digitally signed by NIDHI BISARIA BISARIA Date: 2025.07.07 15:08:12 +05'30'

Nidhi Bisaria Company Secretary & Compliance Officer Membership No. F5634

Enclosed as stated

PIPES I CONSTRUCTION CHEMICALS I PUTTY I ROOFS I WALLS I FLOORS

BirlaNu Limited (formerly HIL Limited) Office No. l & 2, L7 Floor, SLN Terminus, Sy. No. 133, Near Botanical Gardens, Gachibowli, Hyderabad - 500032, Telangana, India. CIN: L74999TG1955PLC000656 I +91 40 6824 9000 I customercare@birlanu.com I www.birlanu.com

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