Binny mills Limited has announced a board meeting scheduled for February 12, 2026, to review its quarterly financial performance. The meeting represents a key milestone in the company's regulatory compliance and financial reporting process.

Meeting Details and Agenda

The Board of Directors meeting is scheduled for the following specifications:

The meeting will be conducted through video conferencing mode with the deemed venue at the company's registered office located at No.4, Karpagambal Nagar, Mylapore, Chennai - 600 004.

Regulatory Compliance

The announcement has been made in accordance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally communicated this information to BSE Limited through its Corporate Compliance department.

The board will primarily focus on:

• Consideration and approval of unaudited financial results for the third quarter ended December 31, 2025
• Other agenda items as deemed necessary

Corporate Communication

The formal intimation was signed by G. Geetha, Company Secretary and Compliance Officer, dated February 4, 2026. This communication ensures transparency and keeps stakeholders informed about the company's financial reporting schedule.

The meeting follows standard corporate governance practices, allowing the board to review the company's performance for the quarter and make necessary approvals for regulatory filings.

Binny Limited has announced the resignation of its Company Secretary and Compliance Officer, CS Sudhir Anand, effective from the close of business hours on January 5, 2026. The resignation was submitted due to personal reasons, marking the end of his tenure as a Key Managerial Personnel (KMP) of the company.

Resignation Details

CS Sudhir Anand, holding membership number A10202, formally tendered his resignation through a letter dated January 5, 2026. The resignation became effective immediately from the close of business hours on the same day. In his resignation letter, Anand expressed gratitude to the Board of Directors and the entire team for the opportunity to serve the company during his tenure.

Regulatory Compliance

Binny Limited has informed BSE Limited about this development in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was signed by Sathya Narayanan Balakrishnan, Whole Time Director with DIN 06620068, and submitted to the Corporate Service Department of BSE Limited on January 6, 2026.

The company provided comprehensive details as required under the SEBI regulations, including the reason for change, date of cessation, and other mandatory disclosures. The resignation falls under the category of cessation due to personal reasons rather than removal or other circumstances.

Transition Process

In his resignation letter, Anand committed to ensuring a smooth handover of his duties and extending full cooperation to facilitate a seamless transition. He also requested the Board to accept his resignation and initiate necessary formalities, including settling dues as per the appointment letter terms and filing required forms with the Registrar of Companies.

The resignation comes shortly after his appointment, as referenced in the appointment letter dated December 5, 2025. Anand had served the company for approximately one month before submitting his resignation due to personal circumstances. The company is expected to initiate the process of appointing a new Company Secretary to fulfill the regulatory requirements.