Binny Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve 1. Unaudited financial result for ....

BINIYY MILLS LIMITED Regd Ofice No. 4, Karpagambal Nagar, Mylapore, Chennai - 600 004. Tamil Nadu, India- e-mail : |#|ffit|'$Hffiffi crN: Ll7l20rN20o7plc06s80z Phone: +el-44-24eel5l8 +9144'24992547 www-umtinaia-c6ir websit€ : To 23.07.2026 The Manager (Corporate Compliance) BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400001 Dear Sir,Madam, Re: Intimation of Board Meeting under Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We hereby inform you that the meeting of the Board of Directors of Binny Mills Limited is scheduled to be held on Friday 31sr July 2026 at 11.30 a.m. through video conferencing mode having deemed venue at the Registered office of the Company situated at No.4, (Old No.10), Karpagambal Nagar, Mylapore, Chennai - 600 004, inter alia to consider the following: To consider and approve the unaudited Financial Results for the quarter ended 30th June, 2026. 2. Approval of Directors Report for the financial yer 2025-26. 3. Approval of Draft AGM notice and Fixation of date, time and Venue. And to transact such other items as per the Agenda. This is for your kind information and record. Thanking you, Regards, For Binny Mills Limited G.Geetha Company Secretary & Compliance Officer z CI{ENNAI -- Z, 600 004 Adnn. OlJice: No.9, Stephenson Road, Perambur, Chennai - 600 012' ornail:birrymills.drerrnd@rnaitwttW]r/Ire:'1914+29556340,Mobile:+91-9600f/8319