Binny Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve The approval of Un-audited financial results for the Second quarter ended 30th September, 2026.

BINNY MILLS LIMITED Regd Ofice : No. 4, Karpagambal Nagar, Mylapore, Chennai - 600 004. Tamil Nadq India- e-mail lffi,ttffiffi" Ll?l20rN20o?P1c06s807 Phone: +el'44-24ee1518 cIN: +9144-24992547 wvw.bmlindia.com website To 29.10.2026 The Manager (Corporate Compliance) BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400001 Dear Sir/Madam, S 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 ol Directors of Binny Mills Limited is scheduled to be held on Friday 06rH November 2026 at 11.30 a.m. through VC/OAVM 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 lo consider the following: 1. To consider and approve the unaudited Financial Results for the quarter ended 30'h September. 2026. 2. Renewal of Rental Agreement between TCP Limited and Binny Mills Limited 3. 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 Cfr'"bu G.Geetha s Company Secretary & Compliance Officer CHENNAI + 600 004 Adnn. Olfice: No. 9, Stephenson Road, Perambur, Chennai - 600 012' ernail binnymilt.clranra{@rruiLcm phone: +91{+29556340, Mobil€ : +91- 9600o7E319