Annual Report for the Financial Year 2025-2026.

BINI\IY MILLS LIMITED RegdOffce: No.4, Karpagambal Nagar, Mylapore, Chennai'600 004. Tamil Nadu, India- e-mail : 3ffiffi1,}]g[Xffi-H, cIN: Ll7l20rN20o7PLc065807 Phone: +el-44-24ee1518 +9144'24992547 www.bmlindia.com website : 05.08.2026 The Corporate Relationship Department The BSE Limited. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001 Scrip Code: 535620 Dear Sir/Nladam, Sub: Annual Reoort for the FY 2 5-26: Re: Intimation as Der ulation 30 and 3,1 of the Securities and Exchanpe Board of India ( Listin Oblisations and Disclos lIre Requirements) Resulations.2015: pursuant to regulations 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the lgth Annual General Meeting (AGM) of the company is scheduled to be held on Monday, the 3 I'r August 2026 at I I .30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (oAVM). A copy ofthe Annual Report and Notice for the financial year 2025-26 is enclosed herewith. The aforesaid Annual Report and AGM Notice are available on the company's website at rvwu.bmlindia.com. Weblink : https://www.bmlindia.com/generalmeetinss.html The Activity Schedule of the AGM is given below: Particulnrs Information Cut-off Date for Sending Notice 9th August 2026 Date of Sending Annual Report and Notrce 5th August 2026 th roU e-mail The cut-offdate for E-votin 24th Au sr 2026 Remote E-voting Date From 28th August 2026 9.00 A.M to 30th Au t 2026 5.00 PM E-voting Result Date On or before 2 September 2026 Please take the above intimation on your records. Thanking you LL Yours faithfully z CHENNAI For Binny Mills Limited 600 004 G.Geetha Company Secretary & Complrance Ofllcer Admn. Oflice: No. 9, Stephenson Road, Perambur, Chennai - 600 012' emaif: binrymifG.axmal4gnaiLcorn Plros +914zl-29556340, Mobile: +91' 96000/8319 BINNY MILLS LIMITED 19th Annual General Meeting will be held through Video Conferencing / Other Audio Visual Means on Monday, 31st August, 2026 at 11.30 a.m. at the Deemed Venue at No.4, Karpagambal Nagar, Mylapore, Chennai 600004 NINETEENTH ANNUAL REPORT 2025 - 2026 Binny Mills Limited BINNY MILLS LIMITED CONTENTS Page Board of Directors and Management 2 Notice for 19th Annual General Meeting 3 Directors’ Report 20 Management Discussion and Analysis Report 36 Report on Corporate Governance 40 Independent Auditors’ Report 64 Balance Sheet 77 Statement of Profit and Loss 78 Statement of changes in Equity 79 Cash Flow Statement 82 Notes to Financial Statement 83 In terms of SEBI circular no. SEBI/HO/CFD/CMD/CIR/P/2020/242 dated December 9, 2020 on e-Voting facility provided by Listed Companies, Individual shareholders holding securities in demat mode are allowed to vote through their demat account maintained with Depositories and Depository Participants. The e-voting period is from 28th August 2026 at 9 A.M. to 30th August 2026 at 5 P.M. Please refer Note No.29 of the Notice for procedure for remote e-voting. Members holding shares either in physical form or in dematerialized form, as on the cut-off date of 24th August 2026, may cast their vote by remote e-voting. Please refer Note No.29 of the Notice for attending through Video Conferencing / Other Audio Visual Means. 19th Annual Report 2025-2026 BINNY MILLS LIMITED Corporate Identity Number [CIN]: L17120TN2007PLC065807 BOARD OF DIRECTORS DIN DESIGNATION Shri V. R. Venkataachalam 00037524 Chairman and Director Smt. V. Samyuktha 02691981 Managing Director Shri M. Padmanabhan 00101997 Independent Director Shri Perumal Viyash 08350502 Independent Director Shri Richard Henry 05258395 Independent Director Shri T. Yeswanth 01236613 Director Shri Ashwath Naroth 05343532 Independent Director Registered Office: Internal Auditors: TCP Sapthagiri Bhavan T.Balaji& Associates No.4 (Old No.10) Chartered Accountants Karpagambal Nagar, Old No.37 New.No.78, Mylapore, Chennai 600 004. Pushpa Nagar Main Road, Works: Nungambakkam, Chennai 600 034. No.9, Stephenson Road, Perambur, Chennai 600 012. Key Managerial Personnel: Showrooms: Smt V. Samyuktha, Managing Director No.101 & 102, Andrews Building, M G Road, Bangalore - 560 001. Smt. K. Aarthi, Karnataka Company Secretary (Till 30.04.2025) Smt. G. Geetha, No. 1/3, FKCCI Building, Company Secretary (From 29.05.2025) K.G. Road, Bengaluru - 560 009. Karnataka Shri R. Kannan, Chief Financial Officer Auditors: Listed at: Ramesh & Ramachandran., BSE Ltd. Chartered Accountants Old no. 29/3, New no. 39, Bank: Viswanathapuram Main Road, Indian Bank Kodambakkam, Chennai 600 024. East Abhiramapuram Branch, Registrar and Share Transfer Agent: Chennai - 600 004 Cameo Corporate Services Limited Canara Bank “Subramanian Building”, Chickpet Branch, Bengaluru - 560 011 No.1, Club House Road, Chennai 600 002. Phone : 044 28460390 (5 lines) Fax: 044 28460129 E-mail: investor@cameoindia.com Binny Mills Limited NOTICE NOTICE is hereby given that the Nineteenth Annual General Meeting of the Members of Binny Mills Ltd (the Company) will be held on Monday, the 31st of August 2026 at 11.30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility. The deemed venue of the AGM shall be the Registered Office of the Company situated at No. 4, Karpagambal Nagar, Mylapore, Chennai - 600 004 to transact the following business: Ordinary Business: 1. To receive, consider and adopt the Audited Financial Statements of the company for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon. To consider and, if thought fit, to pass thefollowing resolution as an Ordinary Resolution: ‘RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon, be and are hereby received, considered and adopted.’ 2. To appoint a Director in place of Shri T.Yeswanth (DIN 05343532), who retires by rotation under section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment and in this regard to consider and if thought fit to pass, with or without modification, the following resolution as an Ordinary Resolution. “RESOLVED THAT pursuant to Section 152 and other applicable provisions of the Companies Act 2013, the Rules thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force) and as per the Articles of Association of the Company Shri T.Yeswanth (DIN 05343532) Director, who retires by rotation, and being eligible, offers himself for re-appointment, be and is hereby appointed as a non-executive non-Independent Director of the Company.” Special Business 3. Regularization of Additional Director, Shri.Dr.T.Bhasker Raj (DIN: 02724086) by appointing him as Director (Non -Executive & Non-Independent Director) of the Company. To consider and if thought fit, to pass with or without modification(s), the following resolution as Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 152, 161 and all other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) read with the Companies (Appointment and Qualification of Directors) Rules, 2014, and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including any statutory modification(s) or re-enactment thereof for the time being in force, Dr. T. Bhasker Raj (DIN: 02724086), who was appointed by the Board of Directors as an Additional Director (Non-Executive, Non-Independent) of the Company with effect from 31st July, 2026, pursuant to Section 161 of the Act and who holds office up to the date of this Annual General Meeting, and in respect of whom the Company has received a notice in writing under Section 160 of the Act proposing his candidature for the office of Director, be and is hereby 19th Annual Report 2025-2026 appointed as a Director (Non-Executive, Non-Independent) of the Company, [Showing first 8,000 characters — download PDF for full document]