Letter dt.3.6.2024 issued by Shri M.Nandagopal (DIN : 00058710)addressed to the Registrar of Companies (ROC), Chennai confirming that he has resigned from the Board of Binny Ltd. on 1.6.2024 and also informing that there is a pressure from his Elder Son, Mr.Nate and his daughter Mrs.Sumathi to sign an affidavit that he has not resigned and also that he has already completely resigned from the Board. Copy of the said letter dt.3.6.2024 issued by Shri M.Nandagopal to ROC, Chennai is attached herewith