Resubmission of Financial results for 30-06-2026

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 BiDtry Millt Linitcd Regd. Offrce: NO.4, KarpaSambal Nag.r, Mylapore CIN LI7I2OTN2OO7PLCO65EO7 StataD.ot of fluuditad (Strrdrloo.) trItratrci.l R.sults for thc qurriar.odcd joth JunG 2026 Rs.ln Lakbs Quar(er rnded Ycar.nd€d S.No Particulrrs Juo.30.2026 Mrrch 31,2026 Junr.r0,2025 Merch 31,2026 (tltr auditrd) (Audited) (tJn rudited) (Audiled) Itrcomc from Op.rltions Net Sales / lncome frorh opeBlioos t58.95 40't 46 110.46 855 66 2 Olher Income (Net) 45.16 25.67 25.53 10t.20 J Toarl ltrcom. (l+2) 2[1.72 .l3l.r2 15s.99 958.85 -l f,tpctrsas Cosl of nuterials ConsurDed 2.4E I1.65 2.42 14.07 Purchase of slock-in-u-ade 47 50 90.40 ?3.4s 333.E4 ChaDges in inyeniories ofstock in lrade t3.22 5.20 (18.49) (37.5r) Enplo!,ees bencfits expense s.42 51.39 E.06 71.14 FiDance Cost ]-,5.?2 939.M 316.60 I,tt9.64 Deprcciation and amortisation expense 0.5t 0.49 0.43 t.90 Other exp€nses 50.i1 255.51 67.67 412.98 Total Erpetrsas {58.16 I .J8 {50.13 5 Prolil baforc araaptlotr.t iaaDs atrd trr (3-4) (253.6s) (92 r.36) (291.t 1) 11.727.111 6 Except@nal itcms 1 Prolit(t rs) bcfor. trr (5+6) (:53.65) (921.36) (29a.rr) 1t.721.11\ 8 Trx crpella Cudant tax t6.0r 11.93 5.46 53.32 Defened T&x (Asset),4-iability 19.96 158.14 r.39 161.93 Total Trx ErpaNCr I N.t Profia (lo$) from cotrliruilg op.ntiort .ft.r tu (7- -15.97 176.07 8) (2te.62) (1,097.43) (2E?.30) (1,912.66) t0 Othar compr.hetrsiva i[coma, nat ofiocoma alr (i) items thar will not be rcclassifiad to profit or loss - RemcasurerEnt ofpost employment benefit obligalions 0.07 0.12 (0.04) 0.30 - lncone tax relating to lhese items 0.02 0.04 01 (0.07) Other comprehensive mcome for the period, net oflax 0.06 037 005 0.22 ll Tot l compr.hctrsiv. incomc for thc p.riod (9+10) (289.s5) (1,097.05) (287.Js) (r,9{2.43) Paid-up equity share capilal 25t.33 258.33 3lE.t5 258.33 [ace value per shsre(fu) 10.00 t0.00 10.00 10.00 IJ E ming p€r share (Rs) (not annualisci) - Basic 0 l.2l ) 142.47\ ( I1.55 t7s.20) - Diluted (It.2r) A2.47t (l t.55 (75.20) CHENNAI 600 004 Nolc!: I The above r€sults for the qulrter June 30, 2026 w6s r€rommeoded by th€ Audit committce of lhc Board, has been appovad by thc Board ofDircctors al rts nE€ling held on I I 07 2026. 2 The stat€rnent has becn prepared in accordance with the Compani€s (Indian Accounting Standards) Rules, 2015 (lnd AS) prescribed und€r seclion 133 ofthe companies Acl, 2013 and other recognised accounting practices and policies to the exteni applicable. The fi8ures for the quartcr eodcd March I I , 2026 are the balancing figures betw€efl audited fi8urcs in respect of the frrll financial year and unaudiled published figurcs in respecl of the financial resuhs upto the third quan.r oflhe respective financial yea6. 4 Fimncc Cost for thc quaftt endcd 30.06.2026 includes fulance cost on faia 'urket vslue measurements on ldvlnce Siveo to rcLst€d prny, in accordance with Companies (lndian Accounting Stand!.ds) (lnd AS) 5 The compaly being lhe resuliant companv oul ofdernerger scheme oferstwhile Binny Limited. has rnet lhe liabilities of Rs.9.?3 Crores relating to l\4/s.Binny Limited (paredt coftpany) to fasi track lhe demerger.Though the said amount is recovemble from the parent Company ,lhe company has made provision for lhe full amount. The Company had a pending litigalion in the Coun of Cit) Civil Judge of Bengaluru, in the form of rent palable b] thc Compaoy lo ldls Square Projecls Associates for the Company's sbow Room at M.G. Road, Bengaluru. The case is decided in favour ofthe Conpany snd the claim for arrears of re t has been rejected by the Honourable Cou(. However the Conrpany has c realed provision for possible liability of rent and damages amounting lo Rs.26.E5 lakhs in the books ofaccounls in the respective years ilself. The Company is paying property lax for the Show Room al M.G. Road, Bengaluru for lhe period under litigation and lhe amount so paid is shown as receivable from l/s Squ.re Projecls Associales in the Balaoce Sheer. Though the case has been decided in Company's favour aod i0 expectstioD of funher Itigations, the liability for r€nl and damages is retained in the books. The Company is a Resulting ComFn) ofthe Demerger Schern€ ofeEivhile Binny Ltd. Subsequent to the DerErgor, thc Conpany was 7(a) nol provided wilh the list of litieEtions that are pending and for which the Company rnay b€come liable. Hence. the liability of the Company, if any, arising out ofthe settlement of lhe p€nding litigalions. will be provided for and settled as and when the liability ar6es. The Company along with manag€rn€nl ofBinny Lld and B&C Mill Ltd had a pending litigarion ao the Addirionsl Labour Court, Chennai 7 (b) r de eg ca idrd ci dn g v fa ai vo ou us ode furn na in od ns fora ri s te d h l0e n en ma pi loP ye cr €su na oga hJ ea Cna omna pl atk na T snh do z th hi ela tl oa tr lS aa wn aS ra dm ( aU sn dio en te) rmin inre eds p ac o s.f 32 62 2e m lap klo hy 5e .c s T. cT h Ce mca ps ae i ys has filed a stay against the sanre, however provision to to the ext€nl ofawardcd arnount has been rnade in lhe books ofaccount. Figurgs ofthe previous period have been regrouped./rearranged wherever 0ecessary to conform to curenl period's presentation During the year, the Company was infonned oflhe execution ofa Mernorandum recording a Prior Oral Family Agreement (MoFA) for the purpose ofrealigning shareholding arnong family rnen$ers. The Company lvas not a party to the MoFA or the family arraogement. Pursuant to the said arBngemcnt inter-se transfers ofequilv shares by way ofgin $ere effected anrong promoters and rnembeK oflhe PromoterCroup during June 2026. These transfers werc undertaken io compliance with lhe applicable provisioos ofthe SEBI (substantial 9 Acqu isition of S hares and Takeovers) ReSolatio s, 201 I and other applicabl€ laws and were exempt from the requiremenl lo make an opsll offer under the applicablc SEBI Regulalions. The Company has laken note ofthe disclosures received from th€ concerned promoters and has completed all applicable statulory ard regulatory compliances, includi[g the nec€ssary disclosurgs and intimalions to lhe Slock Exchange(s). Th€ aforesaid transactioDs rcpresent only a realitnment ofshareholding within the Promoter Croup and do not have any impacl on the Company's opemtions, rnanagement financial position or control. CHENN,\I -'1 600 00'l rl ror Binn\ Uills Limit.d V.R.Venkrtr.chrlem Place : Chenmi Director Dat : 31.07.2026 DIN 00037524 CHENN,\I Binny Mills Linia.d Bahnce She€t as at June 30, 2026 (All amounts are in lakhs oflndian R un [Showing first 8,000 characters — download PDF for full document]