BINNY LTD.

Binny Limited's Board of Directors has approved the unaudited financial results for the quarter ended December 31, 2025. The approval was granted during a board meeting held on June 20, 2026. The results were accompanied by a limited review report from the independent auditor, Venkatesh & Co. The auditor's report highlighted certain qualifications regarding advances to RRB Energy Limited and revenue recognition for a sale agreement with M/s Sankhlecha Infra Projects Private Ltd, citing insufficient audit evidence and non-compliance with Ind AS 115 respectively. Despite these qualifications, the auditor stated that nothing came to their attention to suggest material misstatements in the overall financial statement.

Binny Ltd has announced the closure of its trading window for directors and designated employees. This closure is effective from June 10, 2026, and will remain in effect for 48 hours following the declaration of the company's unaudited financial results for the quarter ending December 31, 2025. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing potential insider trading activities.

Binny Ltd has announced a Board of Directors meeting scheduled for June 20, 2026. The primary agenda item is to consider, approve, and take on record the unaudited financial results for the quarter ended December 31, 2025. This announcement is made in compliance with SEBI Listing Regulations.

Binny Ltd's Board of Directors has approved the unaudited financial results for the quarter ended September 30, 2025. The results were reviewed by Venkatesh & Co., Chartered Accountants. The auditor's report highlighted qualified conclusions regarding the recoverability of an advance to RRB Energy Limited and the recognition of revenue from a sale agreement with M/s Sanklecha Infra Projects Private Ltd. Despite these qualifications, the auditor found no material misstatements in the overall financial statement. The company reported total income of ₹1,591.36 Lakhs for the quarter, with a profit before tax of ₹997.84 Lakhs.

Binny Ltd has scheduled a Board of Directors meeting on June 3, 2026, to consider and approve the unaudited financial results for the quarter ended September 30, 2025, as per Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The trading window for dealing in the securities of Binny Ltd will remain closed for Directors, Officers, and Designated employees from May 25, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended September 30, 2025. This closure is in accordance with the Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015 and amended Clause 4 of the Schedule B of (Prohibition of Insider Trading) Regulations 2018.

The Board of Directors of Binny Ltd approved the unaudited financial results for the quarter ended June 30, 2025, during a meeting held on May 15, 2026. The results were accompanied by a Limited Review Report from the auditor, CAx VENKATESH & CO, which included a qualified conclusion. The auditor raised concerns regarding the recoverability of an advance of ₹2,918.05 Lakhs to RRB Energy Limited, for which no impairment was considered and insufficient evidence was provided. Additionally, the auditor noted issues with revenue recognition (₹1,912 lakhs receivable) related to a sale agreement with M/s Sanklecha Infra Projects Private Ltd, citing non-compliance with Ind AS 115 and lack of balance confirmation.

Binny Ltd. has announced the closure of its trading window for dealing in the company's securities for Directors, Officers, and Designated employees. This closure is effective from May 08, 2026, and will remain in place until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2025. This action is in accordance with the Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015 and amended Clause 4 of the Schedule B of (Prohibition of Insider Trading) Regulations 2018.

Binny Ltd has scheduled a Board of Directors meeting on May 15, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2025. This is pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Binny Limited has announced the inclusion of the Annual Report for the financial year 2024-25 and the notice for the adjourned 56th Annual General Meeting (AGM) in the same report. The AGM will be held on May 29, 2026, via video conferencing. The annual report and AGM notice are available on the company's website and the BSE website. A web-link to the Annual Report has been sent to members who have not registered their e-mail addresses with the Company/Depositories.