The Board of Directors had approved the Unaudited Financial Results for the quarter ended June 30,2026

Estd 1799 CIN No. : L 17111TN1969PLC005736 12-08-2026 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 August 12, 2026, in terms of second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Our Letter dated: July 31,2026 Scrip Code: 514215 Further to our letter dated: July 31,2026, we wish to inform you that, the Board of Directors at their meeting held today, (12'" August,2026) considered and approved the following business:- 1. Unaudited Financial Results for the quarter ended 30 June 2026 with Limited Review Report of the Auditor under Regulation 33(3)(c) of the SEB! (LODR), Regulations, 2015 which are attached herewith. 2. Appointment of Ms.Heena Khera (Membership No.A54058) as Company Secretary and Compliance officer of the Company. Disclosures required pursuant to Regulation 30 read with Para A of Schedule HI of SEBI Listing Regulations and SEBI master circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as Annexure-A The Meeting commenced at 03:30 PM and concluded at QB4AO..PM The exchange is requested to take it on record. Thanking you, Yours faithfully, anarayana 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 Disclosures required pursuant to Regulation 30 read with Para A of Schedule Ill of SEBI Listing Regulations and SEBI master circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 enclosed as ‘Annexure - A’ Annexure -A Details with respect to Change in Key Managerial Personnel (Appointment of Company Secretary and Compliance Officer) S.No. | Particulars Details 1; Name Ms.Heena Khera (Membership No.A54058) 2. Reason for change viz. appointmentr,e The Board on recommendation of the : OSH ion, ; Nomination and Remuneration has erethanuse appointed Ms.Heena Khera as the Company Secretary and Compliance Officer (KMP) of the Company. 3. Date of Appointment and Term of 12% August,2026 l Appointment Term: Not Applicable 4. Brief Profile (in case of Appointment) Ms.Heena Khera is an _ Associate appointment) Member of the Institute of Company Secretaries of India (ICSI) (A54058) and She has experience of 10 years in different Industry segments handling Secretarial and Legal matters. Besides being a CS, she is also a Law Graduate and Bachelor in Commerce (B.Com.) 5. Disclosure of relationships between Not Applicable directors (in case of appointment of a L director). 6. Shareholding, if any in the Company. NIL LLYN For BINNY LIMITED il CHENNAI sY)F 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 CAx VENKATESH & CO A Chartered Accountants INDIA Independent Auditor’s review report on quarterly 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 1. We have reviewed the accompanying statement of unaudited standalone quarterly financial results of Binny Limited (the Company’) for the quarter and period ended June 30, 2026, 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’). 2, The Statement is the responsibility of the Company's management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard (Ind AS) 34, ‘Interim Financial Reporting’ prescribed under Section 133 of the Companies Act, 2013 and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410, 'Review of interim Financial Information performed by the Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Basis for Qualified Conclusion 4. 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 as filed before the Hon’ble National Company Law Tribunal (NCLT), New Delhi, seeking initiation of insolvency proceedings against the said party. 5. With respect to Sale Agreement between the Company and M/s Sanklecha Infra Projects Private Ltd, the company has not recognised revenue in the earlier financial years in accordance with provisions of Ind “SRI RANGA”, New No.151, Mambalam High Road, T. Nagar, Chennai — 600 017. Telefax : 2814 4763 / 64 / 65 / 66 Email : audit@venkateshandco.com VENKATESH & CO he Chartered Accountants AS 115. As per the Sale Agreement between the Company and M/s Sankhlecha Infra Projects Private Ltd, possession of the land was handed over to the said party on the basis of registered power of attorney and the latter completed the construction activities whereby a sum of % 1,912 lakhs is receivable on account of the same. Further the value of inventory includes the sum relating to the cost of this land which is not ascertainable. In view of the above, we are unable to comment on the completeness and appropriateness of the recognition of revenue, compliance with provisions of Indian Accounting Standard 115. Further no confirmation of balance has been made available to us, hence we are unable to comment on the correctness and recoverability of the receivable balance in the accompanying standalone financial results. Qualified Conclusion Based on our review conducted as above, except for the effects of the matters described in Paragraphs 4 and 5 above, nothing has come to our attention that causes us to believe that the accompanying Results, prepared in accordance with applicable Ind AS and other recognised accounting practices and policies, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Venkatesh & Co., Chartered Accountants FRN : 004636S CA Desikan G Partner M No: 219101 UDIN : 26219101BXBGSP9209 Chennai., 12 August, 2026 “SRI RANGA”, New No.151, Mambalam High Road, T Nagar, Chennai — 600 017 Telefax : 2814 4763 / 64 / 65 / 66 Email : audit@venkateshandco.com BINNY LIMITED CIN : L17111TN1969PLC005736 Regd. Office: No.1, Cooks Road, Perambur, Chennai 600 012 Website: www.b innylimited.in ; email: binny@binnyltd.in; T: 044 - 2662 1053. STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 (INR in Lakhs) Quarter Ended Year Ended S No. Particulars 30.06.2026 | 31.03.2026 | 30.06.2025 | 31.03.2026 Unaudited Audited Unaudited Audited 1 |Income (a) Revenue from operations 2,194.91 2,258.82 941.15 6,550.86 (b) Other Income 1.93 336.22 2.53 487.64 Total In [Showing first 8,000 characters — download PDF for full document]