Binny Mills Limited announced that Shri M. Parathasarathi, (DIN: 03209175), Shri S. Varatharajan (DIN: 01819133) and Shri N. Jaiganesh (DIN: 06969618) are retired from the position of the Independent Directors on completion of their second term of office as an Independent Directors of the Company effecting from the closing of business hours on 3l't March,2024 consequently they will retire from Independent Directorship as well as from all the Committees of Board of Directors of the Company. They are having Membership of Board Committees: Audit Committee - Member Nomination and Remuneration Committee Member Stakeholder Relationship Committee Member.