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BINNY MILLS LIMITED Regd Ofice : No. 4, Karpagambal Nagar, Mylapore, Chennai - 600 004. Tamil Nadu India. €-mail Bffi'ilffiH#rffi" Lr7l20rN20o7plc065807 Phone: +el-44-24eel5l8 crN: +9144'24992547 ,"o.,r.umunaia.c6i websit€ Datei 22"d June,2026 BSE Limited Phiroze Jeeieebhoy Towers Dalal street Mumbai 400 001 Scrip Coder 535520 0ear Sirs, Re: lntimation under Regulation 30 of SEBt (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Oisclosure of inter-se transfer of shares among Promotor and lmmediate Relative of Promoter and Promoter Group of the Company - Reg 10 (5) SEBI (SAST) Regulations, 2011 PursuanttotheRegulation30readwithschedulelltofthesecuritiesandExchangeEoardoflndia(,sEBl,) (Listing Obligation and Disclosure Requirements) Regulations' 2015' we hereby inform you that based on the intimation received by the company today (22nd June, 2026), regarding acquisition of equity shares of the Company, by way of gift through an off-market inter-se transfer between promoter and immediate relatives of the promoter / promoter group of the Company: Name of the Category Acquisition in Categorv No. of equity % of holding oI person from favour shares acquired share transferred whom shares to ol(Transferee) be acquired (Transferor) T Amudha Acquirer and 3,22,97! 12502% lmmediate relative of promoter Padma Acquirer and 3,22,977 12.502% lmmediate relative of promoter Dr. Andal Promoter, 3,22,977 t2.so2va Arumugam Acquirer and immediate Promoter relative of Venkataachalam Promoter s Arundathi Acquirer and 3,22,910 t2502% lmmediate reiative of romoter Radha Acquirer and 3,22,97r t2.502% lmmediate relative of promoter 16,14,8s4 52.5\% Total Adnn. Offce: No.9, Stephenson Road, Perambur, Chennai - 600 012' C 6H 0E 0N 0N 0A 4I ermt UirryrnifLArennait@rait-ccn Phorc: +9144-29556y0, Mobile : +91' 9600078319 BINI{Y MILLS LNIITED Regd Offce : No. 4, Karpagambal Nagar, MylaPore, Chennai - 600 004. Tamil Nadu India- e-mail : iffittm$ffi" cIN : Ll7l20rN2o07PLC065807 Phone: +el-44-24eel5l8 +9144-249Y2547 wwwbmlindia-com websile : This being an inter-se transfer of shares amongst promoter and promoter group, the proposed transaction falls within the exemption under Regulation 10 (1) (a) (i) and 10 (1) (a) (ii) of SEB| (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ("SEBl SAST Regulations"). The aggregate holding of Promoter and Promoter Group before and after the aforementioned inter-se transfer remains the same. We have enclosed herewith necessary disclosures under Regulation 10(5) of SEBI SAST Regulations as received from the Acquirers for your kind information and records. The same may please be taken on record and suitably disseminated to all concerned Thanking you Yours faithfully For ginny Mills Limited company secretary and compliance officer G.Geetha CHENNAI -l Encl: reg10(5) 600 004 Adnn. O!/ice: No.9, Stephenson Road, Perambur, Chennai ' 600 012' emait bimymillsdrenoa(@nnitcdn Phons +91-4+29556340, Mobile : +91- %00078319 n tY 6dw' C.,^g*,,/ SercIla5r z CHENNAI ,l 600 004 Date: 22nd June, 2026 f;"LA[-ro\Ytr From -i1w.o- '- oh'@P- T Amudha Padma Dr. Andal s Arundathi Radha D/o. NPV D/o. NPV Arumugam D/o. NPV D/o. NPV Ramasamy Rdmasi,nty D/o. NPV Ramasamy Ranrasamy Udayar Udayar Ramasamy Udaya r Udayar Udayar No.3,7rh Street, No.20, 5th street, tlo.52l101, 110, 1039, Gopaiapura nr, Rutland Gate, Chamiers Road RA Radhakrishnan Stonybrook Chennai Nungambakkam, Puram Chennai Salai, Court, Chen na i Mylapore Claremont CA Chennai 91711 USA Listing Compliances Department BSE Limited PhirozeJeejeebhoy Towers DalalStreet Mumbai 400 001 M/s Binny Mills timited No 4, Karpagam ba I Nagar Mylapore, Chennai - 600004 TARGET COMPANY LIMITED BSE SCRIP CODE Dear Sir, Sub: Prior intimation in respect of the proposed acquisition under Regulation 10(5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 - Disclosure of inter-se transfer of shares among the Promoter and Promoter 6roup pursuant to Regulation 10 (5) of SEBI SAST Regulations. With regard to the captioned subject, we hereby submit the disclosures under Regulation 10(5) SEB| (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ("SEBl SAST Regulations"), lntimating an acquisition of 16,14,854 Equity Sharcs of the Company cn or after 26'h June, ?026 frcm our brother, Mr. V R Venkataachalanr, Pronloter of Binny lilills Linrited. The above acquisition is through an off-market inter-se transfer by way of Gift between Prornoter/s and members of Promoter Group, who arc immediate relatives of the ?romotor of the Company. ln this connection necessary disclosure under Regulation 10(5) of the sEBl SAST Regulations in respect of aforesaid acquisition In the prescribed format is enclosed herewith for your kind information and records. The same may please be taken on record and suitably disseminated to all concerned. Thanking you, Yours Sincerely, rd,,^*ax. 1) T Amudha 2) Padma Acquirer/lmmediate relative to promoter Acq uirer/lmmediate relative to promoter A^ol-o.IA". -.("- 3) Dr. Andal Arumugam 4) S Arundathi Acquirer/ Promoter/ Acquirer/ lmmediate relative to promoter lmmediate relative to promoter Z^.tr-- s) Radha Acquirer/ lmmediate Relative of Promoter Disclosures under Regulation 10(5) - lntimation to Stock Exchanges in respect of acquisition under Regulation 10(1)(a) of SEBl (Substantial Acquisition of Shares and Takeoversl Regulations, 2011 1 Name of the Target Company (TC) BINNY MIITS TIMITED BSE CODE: 535620 2 Name of the acquirer(s) a T Amudha b. Pad ma c Dr. Andal Arumugam d S Arundathi e. Radha 3 Whether the acquire(s) is/ are promoters of a Yes - lmmediate relative of promoter the TC prior to the transaction. lf not, nature b Yes - lmmediate relative of promoter of relationship or association with the TC or c. Yes - Promoter and lmmediate relative its promoters of other promoter d Yes - lmmediate relative of promoter e Yes - lmmediate relative of promoter 4 Details of the proposed acquisition a Name of the person(s) from whom VR Venkataachalam shares are to be acquired b Proposed date of acquisition on or after 26th June 2026 c. Number of shares to be acquired from 16,74,854 Equity Shares each person mentioned in 4(a)above d Total shares to be acquired as % of share 62.51% of the total paid-up Equity Share capital of TC capital of the target Company e Price at which shares are proposed to be Nil, since proposed off market lnter-se acquired transfer of shares will be by way of Giftpursuant to execution of Gift Deed. Therefore, no consideration is involved. f Rationale, if any, for the proposed The proposed acquisition is only a private tra nsfer transfer family arrangement, for smooth succession planning of the family. 5 Relevant sub-clause of regulation 10(1Xa) Regulation r0(r)(aXi) and 10(1)(a)(ii) ofthe under which the acquirer is exempted from SEBI (sAsT) Regulations, 2011. making open offer 6 lf, frequently traded, volume weighted Since, the Equity Shares are proposed to be average market price for a period of 50 acquired by way of gift, hence, the trading days preceding the date of issuance requirement of volume-weighted average of this notice as traded on the stock exchange market price is not applicable. where the maximum volume of trading in the shares of the TC are recorded during such period 7 lf in-frequently traded, the price as Not applicable, since the Equity Shares are determined in terms of clause (e) of sub- proposed to be acquired by way of Gift regulation (2) of regulation 8. 8 Declaration by the acquirer, that the Not applicable, since acquisition is by way of acquisition price would not be higher by cift more than 25Yo of Ihe price computed in point 6 or point 7 as applicable. 9 Declaration by the acquirer, that the As per Annexure A transferor and transferee have complied / will comply with applicable disclosure requirements in Chapter V of the Takeover Regulations, 2011 (corresponding provisions of the repealed Takeov [Showing first 8,000 characters — download PDF for full document]