BINNY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2024 ,inter alia, to consider and approve We hereby inform you that the meeting of the Board of Directors of Binny Mills Limited is called at shorter notice in terms of clause 1.3.11 of Secretarial Standard -I scheduled to be held on Monday, the 30th of September 2024 at 10.00 A.M through video conferencing at the Registered office of the Company situated at No.4, (Old No.10), Karpagambal Nagar, Mylapore, Chennai - 600 004, inter alia for discussion on: 1. Taking note on the NCLT order dated 13.09.2024 2. Consideration and Approval of Buy-back of shares as per the NCLT Order.