Outcome of 19th Annual General Meeting.

BIIII\IY MILLS LIMITED Regd Affce : No. 4, Karpagambal Nagar, Mylapore, Chennai - 600 004. Tamil Nadu' India. e-mail : 8ffi,',1tffi11:iiH,l cIN:117120rN2007PLC065807 Phone: +el-44'24eel5l8 +9144-24992547 www.bmtindia-com website : 31.08.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001. Dear Sir/I{adam, $[ Proceedings of l9th Annual General Meeting (AGM) of the Company held on 31st August 2026 pursuant to Regulation 30 of the SEBI (Listing Obligations and bisctosure Requirements) Regulations, 2015 we hereby inform that the lgth Annual General Meeting of Binny Mills Limited was held on 31st August 2026 at 11.30 A.M. through Video conferencing /OAVM facility having the registered office of the company at No.4, Karpagambal Nagar, Mylapore - 6000d4 as deemed venue for the meeting. In this regard we are enclosing herewith the following: 1. Summary of the proceedings of the 19ft Annual General Meeting of Binny Mills Limited We request you to take the above on record. Thanking you, Yours faithflrlly, For Binny Mills Limited G.Geetha Company Secretary & Compliance Officer CHENNAI 600 004 Encl: as above Admn. O!fice: No. 9, StePhenson Road, Perambur, Chennai - 600 012' enlaitbLrrymills.dronui@2ruil"cqnPhore:+914+295563'10'Mobib:+91-9600078319 BINI{Y MILLS LIMITED Regd Ofice : No. 4, Karyagambal Nagar, Mylapore, Chennai - 600 004' Tamil Nadq India' e-mail : i#ffif'ffiHffit} crN : L17120rN2007pLC065807 Phone: +el-44-24eel5l8 ;;i,1t^rtilffi,**,,, +e144_24ee2547 website : NINETEENTH ANNUAL GENERAL MEETING OF BINNY MILLS LIMITED PROCEEDINGS The Nineteenth Annual General Meeting of Binny Mills Limited was held on 3r.tAugust 2026 at I 1.30 AM through Video Conferencing (,.VC,,) / Other Audio Visual Vf"um C.OaVl,t). The following directors were present at the Meeting: 2. Shri Ashwath Naroth Independent Director & Chairman for the meeting Shri T.Yeswanth Director 3. Shri.Viyash perumal Independent Director Shri. M.Padmanabhan Independent Director Shri. Richard Henry Independent Director Shri.T.Bhasker Raj Additional Director The following invitees were present at the Meeting: Shri. Sundar Representative of M/s. Ramesh & Ramachandran, Statutory Auditor Smt Premalatha Representative of IWs. Ramesh & Ramachandran, Statutory Auditor Shri G.Suresh Representative of N4/s. Ramesh & Ramachandran, Statutory Auditor Shri.K.Elangovan Scrutinizer 5. Shi S.R. Balasubramaniam Partner of NzVs. Elangovan & Associates, Secretarial Auditor Shri R.Kannan Chief Financial Officer Smt. G.Geetha Company Secretary The company Secretary introduced the Directors, Auditors, and other invitees present at the meeting and welcomed alr the Shareholders. She informed that the Annual c"*iJv"",ing i, being held through VC/oAVM in accordance with the circulars and Guidelines irrr"a uy trr. Ministry of corporate Affairs and the rerevant MCA circulars. The requisite qu"-. u"ingi."..r,, she call the meeting to order. pA rs io S r h cr oi mv m. R itm. eV ne tn sk a at na da c hh aa dl a sm ou, gc hh ta li erm ava en bth se nB co ea r td h, w ma es u bn ea rb sl e rt eo ea ntt te n ed cth tee M Se he rit .i n Ag hd wue tt ho Naroth, Independent Director, to preside over the tgih annuar General Meetinj r; Ch;i;*, The chairman introduced himself and welcomed the fellow Directors, cFo, company Secretary, the statutory Auditors, the Secretarial Auditor and the Scrutinizer and the Members who are padcipated in the Meeting. Adnn. Ofiice: No.9, Stephenson Road, Perambur, Chennai - 600 012' LL email bimymills.drennai@gmaifoorn Ptw: +914429556340, Mobile: +91- %00078319 .9 z CHENNAI 600 004 BINIIY MILLS LIMITED Regd Oflice No. 4, Karpagambal Nagar, Mylapore, Chennai - 600 004. Tamil Nadu, lndia. e-mail lf,i#lil|lliPmbffiffi cN:Lr7r20rN2007PLc06s807 Phone: +er-44-24eer5r8 +9144-24992547 www.bmlindia.com website The Chairman of the Meeting, welcomed the Members to the l9th Annual General Meeting of the Company and, on behalfofthe Board of Directors, extended a warm welcome to all the Members present at the Meeting. The Chairman further informed the Members that the Annual Report for the Financial Year ended 3lst March,2026, along with the Notice convening the l9th Annual General Meeting, had been circulated electronically to the Members. The following items of the business as per the notice of the AGM were transacted at the meeting. S.no Item/Resolution Type of Resolution I To receive, consider and adopt the Audited Financial Ordinary Resolution Statements of the compa ny for the Fina ncial Year ended 31't March, 2026 and the Reports of the Board of Directors and Auditors thereon. 2 To appoint ShriT.Yeswanth (DlN 05343532), as Director, who Ordinary Resolution retires by rotation under section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re- appointment. J Regularization of, Shri.Dr.T.Bhasker Raj (DIN: Special Resolution 02724086) Additional Director, appointing him as Director (I.,lon -Executive & NonJndependent Director) ofthe Company. Shareholders who had registered themselves as Speakers were invited to express their views/ raise questions, ifany. All the queries of the Shareholders were responded to their satisfaction. The Company Secretary informed that E-voting by members was open to vote for three days viz., from Friday, the 28th of August2126 at 9.00 a.m. (lST) to Sunday, 30ft August 2026 at 5.00 p.m. (IST). Members who have not already cast their vote by remote e-voting were provided with the same facility during the meeting. The Company Secretary further informed that the Scrutiniser would submit a consolidated Scrutiniser's Report on remote e-voting and e-voting at the AGM of the total votes cast within two working days of conclusion of the Meeting. The same will also be placed on the website of the Company, Central Depository Services (lndia) Ltd and will be disseminated to the Stock Exchange, i.e. BSE Limited. Admn. Ollice: No,9, Stephenson Road, Perambur, Chennai - 600 012' e*nat UirrrymilLdrermai@nailccrn Phorc: +9t44-29556340, Mobile : +91- 9600tr'8319 z CHENNAI 600 004 BINI\IY MILLS LIMITED Regd Ofrice No. 4, Karpagambal Nagar, Mylapore, Chennai - 600 004. Tamil Nadu, India. e-mail iffiffili1fgH#fftt cIN:117r20rN2007P1c065807 Phone:+er'44-24eer5r8 +9144'24992547 www.bmlindia.com website The chairman thanked the members present and other stakeholders who have supported for the smooth conduct of the AGM and declared the meeting as closed. The meeting concluded at 11.41a.m. (excluding the time allowed for e-voting after the conclusion of proceedings) For Binny Mills Limited G.Geetha Company Secretary & Compliance Officer. CHENNAI 600 004 Admn. OlJice: No. 9, Stephenson Road, Perambur, Chennai - 600 012' o*nailbimymills.clerrrai@graitcmrPhone:+914+29556340,M0bib:+91-960007E319