Binny Limited approved the appointment of Smt. Shobha Natarajan as an Additional Director Company and approved the resignation of Mrs. Nilima Sathya (DIN:08066513), Independent Director from the Board with immediate effect. Approved the intimation received from Mr. Arvind Nandagopal (MN-00059009), Director who retires by rotation in the upcoming Annual General Meeting of the Company scheduled to be held on 28 December 2023, opting out of re-appointment as Director. Accordingly he ceases to be a Director with effect from 28 December 2023. The Board placed on record its appreciation for his contribution
during his association with the Company.