Binny Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2025 ,inter alia, to consider and approve The Company has received an email dated 21 November 2025 at around 8:45 PM from M/s. Venkatesh & Co., Chartered Accountants, the Statutory Auditors of the Company, informing us that they are in the process of seeking a opinion on certain matters relating to the Audit Report. In view of the above, the Auditors have sought a short extension of time for finalisation of the Audit Report and have advised that the matter may accordingly be adjourned.