Approved the Audited Financial Results for the quarter and year ended March 31 2026 along with the Independent Auditor report

Estd 1799 CIN No. : L 17111TN1969PLC005736 31-07-2026 The Manager, The Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai — 400 001 Dear Sir/ Madam, Sub: Outcome of Board meeting held today i.e. on July 31,2026, in terms of second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Our Letter dated: July 17,2026 Scrip Code: 514215 Further to our letter dated July 17,2026, we wish to inform you that, the Board of Directors at their meeting held today, (31% July,2026) considered and approved the following business:- 1. Audited Financial Results for the quarter and year ended 31° March,2026 with Declaration Pursuant to Regulation 33(3)(d) of the SEBI (LODR), Regulations, 2015 with the Independent Auditor's Report (attached herewith). ; 2. Convening the 57" Annual General Meeting (AGM) of the Company on Monday, 07" Day of September,2026 at 12:00 Noon I.S.T through Video Conferencing/other Audio-Visual Means. 3. Fixing Book Closure from Saturday OSth September, 2026 till Monday, 07th September, 2026 (both days inclusive) for the purpose of 57th Annual General Meeting of the Company. 4. Approval of the Notice of the 57 AGM and the proposed resolutions therein, for the year ended March 31, 2026. 5. Director's report, Corporate Governance Report along with Management Discussion and Analysis Report for the year ended March 31, 2026. 6. Appointment of RLS & Associates, represented by its Proprietor Mr.Rajiblochan Sarangi, Company Secretary in Practice, as Secretarial Auditor of the Company for a period of 5 Years subject to approval of the shareholders in the 57" Annual General Meeting. 7. Appointment of Mr. P. Sriram, Practicing Company Secretary (Membership No. 4862 & COP a No. 3310) Partner, SPNP & Associatest,o act as Scrutiniseforr the 57th AGM for the Financial Year 2025-26 through Remote E-Voting. 8. To Convene a Board Meeting on 12" August 2026 to consider and approve the Unaudited Financial Results for the Quarter ending 30" June 2026. @)siNNY|LIMITED Regd. Office- Ss i} A BY iany No.1, Cooks Road, Perambur, Chennai - 600 012. Tel No.: 044-26 ° GSTIN : 33AAACB2529G1Z6 Website¥ ctor Estd 1799 CIN No. : L 17111TN1969PLC005736 3. The Board discussed and noted that main reason for suspension of trading of the Companies Securities on Bombay Stock Exchange (BSE) is non-filing of uptodate Audited Financials of the Company. It also noted that with adoption of Audited Financials for the Financial Year 2025-26 today and a Board Meeting has also been called for on 12!" August 2026 for consideration and approval of Unaudited Financial for the Quarter ending 30" June 2026, the same is being complied with. 10. To appoint a consultant to coordinate with Bombay Stock Exchange (BSE) and the Company for revocation of the suspension of trading of Securities of the Company with a aim to complete the revocation of process before 31° October 2026. The details as required under Regulation 30 read with Para A (7) of Part A of Schedule III of the Listing Regulations and in terms of SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated 30th January, 2026 is enclosed as Annexure-A The exchange is requested to take it on record. Thanking you, Yours faithfully, For BINNY LIMITED Sathyanarayanari Balakrishnan Whole Time Director DIN: 06620068 Regd. Office : — No.1, Cooks Road, Perambur, Chennai - 600 012. Tel No.: 044-2662 1053, e-mail : binnyho@binnyltd.in - GSTIN : 33AAACB2529G1Z6 Website : www.binnyltd.in Estd 1799 CIN No. : L 17111TN1969PLC005736 ANNEXURE-A The details as required under Regulation 30 read with Para A (7) of Part A of Schedule Ill of the Listing Regulations and in terms of SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated 30th January, 2026. APPOINTMENT OF RLS & ASSOCIATES, PRACTICING COMPANY SECRETARIES REPRESENTED BY ITS PROPRIETOR MR. RAJIB LOCHAN SARANGI, PRACTISING COMPANY SECRETARY (M.NO. A20312, CP NO.17498 AS SECRETARIAL AUDITOR OF THE COMPANY Sr.no. | Particulars Details 1. Reason for change Viz.appointment, Mr. Rajib Lochan Sarangi, Practising Company Feappeintment_resignation, remeval, Secretary(RLS & ASSOCIATES, PRACTICING death or etherwise; COMPANY SECRETARIES) (M No. A20312, CP NO. 17498) and Peer Review No. 2491/2022 has been recommended by the Board to be appointed as the Secretarial Auditors of the Company, for the approval of the Members at the ensuing AGM. 2. Date of appointment/ re—appeintment/ | The Board at its meeting held today i.e. 31° cessation (as applicable) & Term of | July,2026 has approved the appointmofe Snhrti. appointment / re-appointment; Rajib Lochan Sarangi, Practising Company Secretary (RLS & ASSOCIATES, PRACTICING COMPANY SECRETARIES) as Secretarial Auditor, fora period of 5 Years commencing from FY 2025-26 to 2029-30, subject to approval of the shareholders at the forthcoming Annual General Meeting. 3. Brief Profile Mr. Rajib Lochan Sarangi, Practising Company Secretary (RLS & ASSOCIATES, PRACTICING COMPANY SECRETARIES),with deep domain expertise in Corporate Laws, SEBI regulations, Insolvency & Bankruptcy Code, and Compliance Management, the firm is well-equipped to carry out a comprehensive Secretarial Audit in accordance with the provisions of Section 204 of the Companies Act, 2013. 4, Disclosure of relationships between | Not Applicable directors (in case of appointment of a Director) FonBINNY LIMITED Whdie tne bidaeto Regd. Office : No.1, Cooks Road, Perambur, Chennai - 600 012. Tel No.: 044-2662 1053, e-mail : binnyho@binnyltd.in GSTIN : 33AAACB2529G1Z6 Website : www.binnyltd.in VENKATESH & CO 1 a Chartered Accountants Independent Auditor’s Report on Audit of the Annual Standalone Financial Results of Binny Limited pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 To the Board of Directors of Binny Limited Report on the Audit of Standalone Financial Results Qualified Opinion We have audited the accompanying Standalone quarterly Financial Results of Binny Limited (the Company’) for the quarter ended March 31, 2026 and the year to date results for the period from April 1, 2025 to March 31, 2026 attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (‘Listing Regulations’). Tn our opinion and to the best of our information and according to the explanations given to us these standalone financial results: i. are presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in this regard; and ii. give a true and fair view, except for the matters specified in Basis for Qualified Opinion paragraph, in conformity with the recognition and measurement principles iaid down in the applicable accounting standards and other accounting principles generally accepted in India of the net profit and other comprehensive income and other financial information for the quarter ended March 31, 2026 (date of the quarter end) as well as the year to date results for the period from April 1, 2025 to March 31, 2026. Basis for Qualified Opinion 1. The Company has advanced in the earlier years = 2,918.05 Lakhs to RRB Energy Limited in respect of which the company has not provided us with sufficient appropriate audit evidence supporting the recoverability of the amount. Further no confirmation of balance has been provided to us. No impairment has been considered in these accompanying standalone financial results, However, The company has filed before the Hon’ble National Company Law Tribunal (NCLT), New Delhi, seeking initiation of insolvency proceedings against the said party. 2. With respect to Sale Agreement between the Company and M/s Sanklecha Infra Projects Private Ltd, _ the co [Showing first 8,000 characters — download PDF for full document]