Binny Mills Board Meeting on November 6, 2026

Disclosure Purpose

Intimation of Board Meeting under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, addressed to BSE Limited.

Meeting Details

• Date: Friday, 6th November 2026
• Time: 11:30 a.m.
• Mode: VC/OAVM (Video Conference/Other Audio Visual Means)
• Deemed Venue: Registered office of the Company at No. 4 (Old No. 10), Karpagambal Nagar, Mylapore, Chennai - 600 004

Agenda Items

1. To consider and approve the unaudited Financial Results for the quarter ended 30th September, 2026

2. Renewal of Rental Agreement between TCP Limited and Binny Mills Limited

3. To transact such other items as per the Agenda

Compliance Information

• Disclosure dated: 29.10.2026
• Communication reference: Intimation to BSE Limited for information and record