BINANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2020 ,inter alia, to consider and approve Pursuant to the provision 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 Wednesday, 25th November, 2020 at Mumbai / Video Conference inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended and year ended 31st March, 2020.

We enclose herewith Certificate in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period 1st April, 2020 to 30th September, 2020.

We enclose herewith Certificate in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period 1st October, 2019 to 31st March, 2020.

Binani Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

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

We are enclosing herewith Certificate dated 6th October, 2020 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.

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 30th September, 2020

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 October, 2020 till end of 48 hours after the declaration of Audited / Un-Audited Financial Results (as the case may be) for the quarter ended 31st March, 2020, 30th June, 2020 and 30th September, 2020 ". 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 and Un-Audited Financial Results for the year ended 31st March, 2020 and for the quarters thereafter shall be intimated separately in due course.

As per Regulation39(3) of SEBI Intimation received for loss of share certificate through our RTA Link Intime India Private Ltd. is enclosed

We refer to our letter dated 28th July, 2020 intimating you about a meeting of the Board of Directors of the Company ('the Board') held on Friday, 31st July, 2020 We inform you that the Board, at its meeting held today: 1. Approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2019. The Results (Standalone and Consolidated) along with the Limited Review Report, declaration on unmodified opinion on Auditors' Report is attached for your records.