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(As on Feb 03, 2025, 17:32)

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Binny Ltd. - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 03RD FEBRUARY 2025

The Board decided and authorized that Shri M Satyanarayanan Balakrishnan, Whole Time Director and Mr. A\r\nM Nandagopal, Legal Officer to execute compliances required under the Joint Development Agreement\r\nincluding towards the sale of Bulk Assets as approved by the Board.

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