BINANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 ,inter alia, to consider and approve Dear Sir/ Madam, ln accordance with regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, 16th January, 2024 at Mumbai and through Video Conferencing inter alia to consider and transact the following businesses: 1. To appoint Ms. Santwana Todi, as a Company Secretary of the Company with effect from 16th January, 2023. 2. To appoint Mr. Manoj Thakorlal Shroff as a Managing Director Cum Chief Financial Officer of the Company with effect from 16th January, 2023. Thanking You.