Outcome of Board meeting

BINNY MILLS LIMITED Regd Ofice No. 4, Karyagambal Nagar, Mylapore, Chennai - 600 004. Tamil Nadu, India. e-mail : lffiJ,HffiH[f$" crN: Lr7l20rN200zpLc065807 Phone: +el-44'24eel5l8 +9144'24992547 ,r,*w.umtinoia-66 website : 3t -07- 2026 The Manager (Corporate Compliances) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip code: 535620 Dear Sir/Madam, Sub: Outcome of Board Meeti p Resulation 30 of SEBI (Listins O t ons and Disclosurc Reouirements) Regulations. 2015. we hereby inform you that the Board of Directors ofthe company at their meeting held today i.e., 3 I't July 2026, inter-alia transacted the following business: I . considered and approved the Unaudited Financial Results for the quarter ended 30n June 2026. 2. l9d'' AGM of the company will be held on Monday 3l'r August' 2026 through Video conferencing / Other Audio-Visual Means. 3. Appointment of Dr.T.Bhasker Raj (02724086) as Addition Director (Non-Executive Non-Independent) with eflect from 3 I -07-2026 4. Approved transact such other items as per the Agenda. The Board meeting commenced at 1 1.30 A.M and conclud"6 n1tl4(-p.m. This is for your information and records. Thanking you, Yours faithfully, For Binny Mills Limited G.Geetha Company Secretary & CHENNAI 600 004 Compliance Officer Enclosure: As above ldmn. Oflice: No.9, Stephenson Road, Perambw, Chennai '600 012' ormit bifirymils.&€nn8(@grlailccm Phor: +91-44-29556340' Mobib : +91- 9600f'$l9 Bbly Mltlr Ltri..d R.gd. OfE .: NO t. X,p.gr,!b.l N!gr. M',lspor. crN Lt 7l20TN2007PLC!65807 Sirr.m.lr oftrErdir.d (St nd.lon ) riDBi.t R..db for tt. qurnE dd.d tftt Ju.20t5 0uarterended Lakhs June30, .rch 3i. Jun.30,2025 (Un (un 3i,2026 (tudited) l NTo clt Pl rln ofc t/o (n L ol sio s)b f oO . tF td i po cr ris od (b.f@ r.x c,(c.Enrd rtrd/d s,6aqdi.!y ir.,r6) t22 5U i 67 52 (94 233 ri 612 ) (l91 455 .l. a99 (t.129 75 8 4 8 t5 4l N Nd d fP tom ff it ,/ ( (l I- -a a) ) f foo r. f ltt .. FF in o dd .b nc cfo t. c D l rs ( !n(. sfd q cd .e ?p .io.i no !d t d u da /d o/ q o dc nd ora ida id !.i rn ry r y it 6it Bdr )l') ( Q2 45 93 .. 66 25 )) (1( ,09 92 71 .. 43 36 )) \ (22 89 7! 30) ( ( rr ..727.41 Or}.. C Coo mry p. Gd ut* 6iv ivc c I In nc coq ,B lE f (d !n $ dc tp 'rd lrod lcqlprEiog P'oft / 0rs) for rh. pcnod (tn6 i.x) .trd (289 56) ( 1.097.05) 1287.3t ( 1.9,12 43 Plid up Equny Shd! Cqid 25E.33 258 tl 3t8.E5 2JE,33 7 R.l@6 (cx.luditrg Rc!.hdiotr Rffi.) (25,059.J6) 8 Seuide Pmiu Acco!trt i24.80r l0 Plid rp DcU Capitd / OlndudinS Dcbt R.d.nable Pr.fddc. Shs€ Crpir.l 14,0?091 t2 D.t. Egiry Rdo (0.5E l3 EIdIt. P- Sbn! (of R!. lU. *h) (frr cadiliir ud dilcootin d o?.,{ioos) ( l l.2t) 112.4 (r r.5J) t7 h Dlur.d (r t.2l) /.12.4 (11.55) t1 Caftl'l R.d.qrid itsve t5 D.b.dmr. R.ddrytion R6.'v. NA l6 D.h Sdic. Covaas. R tio NA NA 007 I Tltc !Dov. r.sdt! for lhc cusL, ,m. 30, 2026 *a! r.comnEtrdld by t[. Arrdir comin . ofrh. Bod( [.s t€ar ,pprwcd by dle Bosd of Dir.ctors d ir3 Dc.ring tcld m 3t.07.2026. 2 T 20h 1. 3 n &a dc otr ra la h E.! o Sbc Da is F .d. .? .o.. o.d in ti irr E 'c F.- *r td icn .c s. . a* dit i p ori tE i. i:C 3 o lor + ficd i s6 d ( aln r d ri ye t i.A U@ cu .'ring Slrnds&) R!t6 2ol5 (hd AS) F.s.ritEd ud6 s.dtoo !33 ofb. cdf.ri.. A{f l T ofdt rcf ig ftu r6 c idfo . d r.st nq Bt E ula F. on d ttc cd t tiiM d l $t rh m 3 .1 r. o2 f0 d2 t6 c rn .c q olh cc d vb .. le tuc so cg i d6 g ,' ri. .c rs s ..b.tGn ardircd 6$6 r rcaocl of dG tul 6.rnci!t )Er rnd un odn d PoHirt d fglB is Sincc thc prefaeM slEcs is ! fhrrcitl li.bility. prcfdmc dividend payrbl. i5 hc.r.d !3 fnrne co.l and $. hrios has ben @mput.j r...rdiDgly. for Di@y uilL Udii.d V.4.r_r. ...- V.R"l..L.t-.hrlrE D . : 3107.2026 DIN txx'lts2,t CHENNAI 600 00{ BINT{Y MILLS LIMITED Regd ffice : No. 4, Karpagambal Nagar, Mylapore, Chennai - 600 004. Tarnil Nadq Indi8" e-mail : lf,ffiilffiffiffi cIN : LI?120rN2007PLC06580? Phone: +el'44-24eel5l8 +9144'249E2!.7 www.bmlindia-com website : Intimation under Resulation 30 of the SEBI (Listins Oblisations and "Disclosure Requirements) Regulations. 2015: ANNEXURE Particulars Disclosure Name of the Director Dr. T. Bhasker Raj (DIN: 02724086) ppointment of Dr. T. Bhasker Raj (DIN: 02724086) as an Reason for Change itional Director (Non-Executive, Non-Independent irector) of the Company. Date of Appointment 3l July 2026 Appointed as an Additional Director pursuant to Section l6l ( l) of the Companies Act, 2013 and the Articles of Association of the Term of Appointment Company, to hold office up to the date of the ensuing Annual General Meeting or the last date on which the Annual General Meeting should have been held, whichever is earlier. Dr. T. Bhasker Raj is an experienced professional with extensive expertise in corporate management, business administration and Brief Profile strategic planning. He has served on the Boards of various companies. His knowledge and experience are expected to strengthen the governance and strategic direction ofthe Company. Disclosure of Or. T. Bhasker Raj is related to Mr. V. R. Venkataachalam, Director, being Relationship between his sister's son, and to Ms. Samyuktha, Managing Director, being her Directors cousin. Information as Dr. T. Bhasker Raj is not debarred from holding the office of required pursuant to Director by virtue of any order passed by the Securities and BSE Circular Exchange Board of India or any other regulatory authority. regarding debarment CI]ENNAI 600 004 Adnn. O!fice: No. 9, StePhenson Road, Perambur, Chennai ' 600 012' omaif:birrymills.drenrai@maitcunftlrl*:+9144-29556340'Mobile:+91-96000/8319