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(As on Jan 31, 2025, 12:42)

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Binani Industrie - Board Meeting Intimation for Un-Audited Financial Results (Standalone And Consolidated) Of The Company For

BINANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve 1. To approve Un-Audited Financials (Standalone and Consolidated) along with Limited Review Report for the Third Quarter and Nine Months Ended 31st December, 2024 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015.\r\n2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.

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