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(As on Jan 10, 2025, 19:52)

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Binny Ltd. - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 10TH JANUARY 2025

Re designation of Mr Shankaran Sundar Raman as Independent Director\r\nTo initiate the Process to appoint 3 more independent Directors\r\nAppointment of Ms Astris Legal a legal firm as Solicitors of the Company\r\nAppointment of Ms Prowis Corporate Services private Limited Practicing Company Secretaries was appointed to conduct a Secretarial Compliance Audit.

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