Intimation On The Outcome Of The Board Meeting Held On 28Th May 2018 And Disclosures Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

• Security Code: 514215
• Company: BINNY

Further to our letter dated May 11, 2018, we wish to inform you that, the Board of Directors at their meeting held today (May 28, 2018), considered and approved the following business:

1. Audited Financial Results for the quarter and year ended 31st March 2018.
A copy of Audited financial results along with Declaration pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Audit Report with unmodified opinion on the Statement is enclosed.

Kindly take the above information on record.