Binny Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results For The ....

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, Sub: Intimation of Board Meeting Ref: Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations). Scrip Code: 514215 This is to inform that pursuant to Reg.29(1)(a) and Reg.33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has called for a Board Meeting on Wednesday, 12" August, 2026 inter-alia to consider, approve and take on record the Unaudited Financial Results for the quarter ended June 30, 2026. The exchange is requested to take the same on record. Thanking you, Yours faithfully, For BINNY LIMITED sine’ Sathyanarayatian Balakrishnan Whole Time Director DIN: 0662006: 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