Scrutinizer''s report and Voting results of the 55th Annual General Meeting

Binny Limited held its 55th AGM on December 31, 2025 via video conferencing, and has now disclosed the combined e-voting and remote e-voting results along with the scrutinizer's report. Four ordinary resolutions were put to vote, and all were passed with overwhelming shareholder support. Adoption of the audited financial statements for FY ended March 31, 2024 was approved with 99.83% votes in favour (29,384 votes against). The appointment of M/s Venkatesh & Co as statutory auditors was approved with 99.95% in favour (8,506 votes against). The appointment of M/s RLS & Associates as secretarial auditors for FY 2023-24 and FY 2024-25 were each also passed with 99.95% in favour. Total votes polled stood at 1,72,67,673 shares, representing 77.37% of outstanding shares, with 45 shareholders attending the AGM through VC/OAVM and no invalid votes recorded.