Book Closure from 25-08-2026 to 31-08-2026 for 19th AGM

MILLS LIMITED BINT\TY Regd Ofice : No. 4, Karpagambal Nagar, Mylapore, Chennai - 600 004. Tamil Nadq India' e-mail B#ffili*s!ffiffi Ll7l20rN2007plc06s80? Phone: +e144-24ee1518 : crN : +9144'24992547 ,rr"i.umtindiac6ir websit€ : 05.08.2026 The BSE Limited, Phiroze Jeejeebhoy Towers' Dalal Street, Mumbai 400001. Scrip Code: 535620 Dear SirMadam. Rer Intimation as Der Repulation 42 of the Secu ties and Exchanse Board of India (Listin oblisations and Disclosure Reouirements) lations.20l5 resardins theBook closure date and the date of the 19rh Annual General Meetins of the ComDAnV. We hereby inform you that the lgth Annual General Meeting of the Company is scheduled to (vc)/ be held on Monday, the 31't August 2026 at 11.30 a.m. through video conferencing Other Audio Visual Means (OAVM). Pursuant to regulation 42 ofthe Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby further informed that the Register of Members and Share Transfer Books of the company will be closed from Tuesday, 25rh August 2026 to Monday, 3lst August 2026 (both days inclusive) for the purpose ofthe I 9th Annual General Meeting. The details on the Book closure dates as per regulation 42 of the Securities and Exchange Board oflndia (Listing obligations and Disclosure Requirements) Regulations, 2015, is given below: Particulars Details S mbol Binn Mills Ltd Stock Code 535620 - ul shares Meetin Date AGM Date) Monda , 3l.r Au rust 2026 Book Closure Start DaIe Tuesda , 25th A st 2026 Book Closure End Date Monday, 3 I't August 2026 both da inc lusive Cut Off date for E-Voting Frid .24$ st 2026 Corporate Action Type - Dividend Not Applicable (o/o) 600 0r,.1 Admn. O/fice: No. 9, Stephenson Road, Perambur, Chennai ' 600 012' e*naif: $rmymifis.clarr,ai@grruitcml Phone: +91-4+295563'10, Mobib: +91- 9600fi8319 BINI\IY MILLS LIMITED Regd Ofice : No. 4, Karpagambal Nagar, Mylapore, Chennai - 600 004. Tarnil Nadu, lndia- e-mail Lr7r20rN2007PLc0658o7 Phone: +er'44-24eer518 Bffilr];9,[ffi1lim,n cIN: +9144:24992547 www.bmlindia,com website Please take the above intimation on your records. Thanking you For Binny Mills Limited G.Geetha Company Secretary & Compliance Ollicer. s CHENNAI 600 004 Admn. OlJice: No.9, Stephenson Road, Perambur' Chennai - 600 012' e{ait binn),mils.cfEruBi@maitcom Ptwqi +914+29556340, Mobile : € l- 96009/8319