Binny Limited Board Meeting for Q2 FY27 Results

This is a regulatory disclosure submitted to BSE Limited, intimating the exchange of an upcoming meeting of the company's Board of Directors. The board meeting is scheduled to be held on Thursday, November 12, 2026. The primary agenda for the meeting is to consider, approve, and take on record the Unaudited Financial Results for the quarter ended September 30, 2026 (Q2 FY27).

The disclosure is made pursuant to and in compliance with Regulation 29(1)(a) and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations). The letter is signed by B. Sathyanarayanan, Whole Time Director (DIN: 06620068).

The document does not disclose any preliminary financial figures, management commentary, or the expected financial impact of the results to be approved.