As per the Regulation 39(3) of SEBI (Listing obligations and disclosure requirement), Regulation 2015, we had received intimation for loss of share certificate through Link Intime India Private Limited the same is enclosed.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBINANI INDUSTRIES LTD. 2CINL24117WB1962PLC025584 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY - 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VISALAKSHI SRIDHAR Designation: COMPANY SECRETARY EmailId: VIJI@BINANI.NET Name of the Chief Financial Officer: VISALAKSHI SRIDHAR Designation: CHIEF FINANCIAL OFFICER EmailId: VIJI@BINANI.NET Date: 29/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

We enclose herewith Certificate in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period 1st October, 2020 to 31st March, 2021.

Binani Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here

We are enclosing herewith Certificate dated 6th April, 2021 issued by Link Intime India Private Limited, our Registrar and Transfer Agents, confirming compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Visalakshi SridharDesignation :- Company Secretary and Compliance Officer

Enclosed please find the certificate from M/s. Linkintime India Private Limited (RTA) certifying that the Company has complied with the requirements of sub-regulation 2 of Regulation 7 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 31st March, 2021.

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' of the Company, the trading window shall remain closed from Thursday, 1st April, 2021 till end of 48 hours after the declaration of Audited Financial Results for the quarter and year ended on 31st March, 2021 ". i.e. (Non Trading Period). The Trading Window shall open after 48 hours of declaration of the said results. The date of the Board meeting to consider, inter alia, Audited Financial Results for the quarter and year ended on 31st March, 2021 shall be intimated separately in due course.

Approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2020.

This is to inform you that Ultratech Nathdwara Cement LImited (UNCL) has in respect of the obligation of the company as a pledgor of shares of 3B Binani Glassfibre Sarl Luxembourg (3B) for the loans availed by 3B, a wholly owned subsidiary invoked the pledge and has taken away/directed Bank of Baroda London the Security Agent to transfer shares of 3B Binani Glassfibre Sarl Luxembourg to itself. Details as to value and adjustment against companies liability as security provider will be communicated after negotiation with UNCL, the lender. The shares of 3B had already been impaired (provision for write off) in the books of the Company and stands at Rs. 77.77 crore as on the last audited Balance Sheet as on March 31, 2020. The lender has also taken over the management and replaced the company''s representatives on the board of 3B. Consequent to the above action, 3B has ceased to be a subsidiary.