42nd AGM of the Company held today i.e. 23rd September, 2026 through Video Conference to transact the business stated in the Notice convening AGM dated 14.08.2026

BANNARI AMMAN SUGARS LIMITED Regd. Office : 1212. Trichy Rood Coimbafore 641 018 Tamilnadu India Phone : 91 422 2204100 Fax : 2309999 2204222 2204233 (Purchase) (Accounts) E-Moil : boscbe@bannori.com Website : www.bon'nori.com CIN : L1542ITZI983PLC001 SEC/ MAIL /2026 23.09.2026 National Stock Exchange of India Ltd., Bombay Stock Exchange Ltd., “Exchange Plaza" Phiroze Jeejeebhoy Towers Bandra-Kurla Complex Dalal Street Bandra Mumbai 400 001 Mumbai 400 051 NSE Code : BANARISUG BSE Code : 500041 ISIN No. : INE459A01010 ISIN No. : INE459A01010 Dear Sirs, Sub: Proceedings of 42nd AGM Scrutinizer’s Report Voting Results reg. 42'” Annual General Meeting of the Company was held today i.e. 23’“ September, (AGM) 2026 at 4.15 P.M through Video Conference Audio Visual Means to transact (VC)/Other (OAVM) the business stated in the Notice convening AGM dated 14.08.2026. In this regard, we are submitting the following: Summary of the of the 42"d AGM of the company as required under Regulation 30, proceedings read with Part-A of Schedule iii of the Securities Exchange Board of India Obligations (Listing “SEBI and Disclosure Requirements) Regulations, 2015 Regulations, 2015" (LODR) Annexure-I. Voting results of the business transacted at the AGM, as required under Regulation 44 of SEBI (ii) Regulations, 2015 Annexure II. (LODR) Report of the Scrutinizer 23rd dated September, 2026 to Section 108 of the Companies (iii) pursuant Act, 2013 and Rule 20 of the Companies and Administration) Rules, 2014 (Management Annexure III. The company has uploaded the Voting results and Scrutinizers’ Report dated 23.09.2026 in company’s website viz. WWW. bannari .com. is for This information records. your Thanking you, Yours faithfully, For BANNARI AMMAN SUGARS LIMITED oc m PALANISWAM?) COMPANY SECRETARY & PLIANCE OFFICER Encl: BANNARI AMMAN SUGARS LIMITED Regd. : Office 1212, Trichy Rood Coimbctwe 641 018 Iumilnodu mdia Phone : 91 422 2204100 Fox : 2309999 2204222 2204233 (Sales) (Purchase) (Accounts) E—Moil : bascbe@bcnnari.com Website : www.bannali.com CIN : L15421‘IZ1983PLC001 ANNEXURE-l Summary of of the 42’” Annual General Meeting of Bannari Amman Sugars proceedings Limited held on 23rd September 2026 at 04.15 P.M through Video Conference (VC)/Other Audio Visual Means (OAVM) 42m Annual General Meeting of Bannari Amman Sugars Limited company") (“the held today viz. 23rd September, 2026 through Video Conference Audio Visual (VC)/0ther Means compliance with applicable of the Companies Act, 2013 read (OAVM) provisions with the circulars issued by the Ministry of Corporate Affairs and Securities (MCA) Exchange Board of India (SEBI). The Chairman Sri S V Balasubramaniam Chaired the meeting. After declaring the requisite being Chairman called the meeting to order. The meeting quorum present, commenced at 4.15 P.M. Five Directors were the Registered Office of the company and one Director present through Video Conference. Sri P R Vittel, Chartered Accountants, Partner joined M/s P N Raghavendra & Co., Statutory Auditors, Sri C Thirumurthy, Practising Company Secretary, C Thirumurthy & Associates, Secretarial Auditors Sri K Radhakrishnan, Practicing Company Secretary, Scrutinizer for e-voting had also the meeting. joined Thereafter, the Notice convening 42"“ Annual General Meeting was taken as read with consent of the members Chairman mentioned that the Auditors’ Report present. the financial statement and the Secretarial Audit Report for the financial ended year March, 2026 do not contain any reservation, observation, adverse remark qualification, disclaimer and as such the Auditors’ Report on the financial statement and the Secretarial Audit Report were not required to be read at the Annual General Meeting. Chairman an overview of Indian Sugar industry and he invited Sri B Saravanan gave Managing Director to brief about the of the company. Then Sri B Saravanan: performance Managing Director briefed about the of the company. performance The Chairman then invited a speaker who registered his name with the company. speaker shareholder spoke about the company. The Chairman then informed the members that in compliance of the Companies Act, 2013 company had the facility to cast their votes electronically provided resolutions set forth in the notice. Chairman informed the members about resolutions as set forth in the notice. 1. Adoption‘ of Audited Financial Statements of the company for the financial year ended March 31, 2026, Reports of Board the of Directors and Auditors thereon. 2. Declaration of Dividend at the rate of Rs.12.50 equity share on 1,25,39,700 equity shares of Rs.10/- each. Re-appointment of Sri B Saravanan 00002927) who retires by rotation (DIN: Director. Sheet Continuation Sugars Limited Bonnoti Amman Coimbatore 4. Ratification of Remuneration to Cost Auditor of the Company. payable 5. Alteration in the object clause of the Memorandum Association of the Company. Chairman requested those members to meeting this and not casted their votes present through remote e-voting can cast their vote now in the e-voting Central platform Depository Services Limited which will be closed after 30 minutes from the (India) (CDSL) time of closure of this meeting. The Chairman further said that Sri K Radhakrishnan, Practicing Company Secretary was appointed as scrutinizer to supervise the e-voting He also informed the members the process. voting results will be declared on receipt of report from the scrutinizer also on the placed website of the company. Thereafter Chairman declared that the meeting is closed 4.32 at P.M. This is for information and records. your For BANNARI AMMAN SUGARS LIMITED MxxVow PALANISWAMY) COMPANY SECRETARY & CO IANCE OFFICER LIMITED BANNARI AMMAN SUGARS India Tamilnodu Trichy Road Coimbatore 641 01 8 Regd. : 1212, Office 2204233 2204222 Phone : 91 422 Fox : 2309999 2204100 (Purchase) (Accounts) (Sales) : www.bannori.com : L1 5421TZ1983PLC001 Website CIN E-Moil : bcscbe@bonnofi.com ANNEXURE-Il LIMITED, BANNARI AMMAN SUGARS COIMBATORE Voting Results Details of 23rd september, 2026 Video (through Date of Audio Means) Conferencing/Other Visual record 2“d on date Total No. of shareholders (i.e 6581 2022 cut-off date e-voting September, purpose) in the meeting either No. of shareholders Not Applicable. present or through proxy: person Promoter Group Promoter and Public Total Video attended the meeting through No. of shareholders conferencing Promoter and Promoter Group Public Total E-voting AGM Remote E-voting and during voting Mode of Board Directors and Auditors Reports of the of of Audited Financial Statements, Item No.1: Adoption thereon: Resolution : Ordinary Required Resolution (Ordinary/Special) ? No in the agenda/resolution interested Promoter/Promoter Whether group % of Votes % of votes of Votes No. of No. of % No. of No. of in favour polled in Votes against on Votes Shares Votes on votes outstanding Mode favour Against votes of held polled polled Public shares Promoter/ polled Voting (6)=[(4)/ (7)=[(5)/ (3)=I(2)/(1)] ,(5) (2)]X100 (2)]X100 7360276 100 0 7360276 100 0 E-Voting Promoter and 0 0 0 O Poll 7360276 Promoter group 100 0 100 7360276 0 7360276 Sub Total 12982 0 100 0 12982 38.51 E-Voting Public O 0 O Poll 33714 Institutional holders 100 0 12982 0 12982 38.51 Sub Total 100 0 45.46 2339049 3 2339052 E-Voting 5145710- 0 0 O Public Others Poll 100 0 45.46 2339049 3 2339052 Total 100 0 77.45 9712307 3 12539700 9712310 Total %:omu .................. Sheei Coniinuaiion Limited Amman Sugars Bonncri Coimbaiore Item No.2: Declaration of Dividend on equity shares: Resolution Required Ordinary Resolution (Ordinary/Special) Whether Promoter/Promoter interested the agenda/resolution group % of votes % of Votes of No. No. of No of of Votes in favour polled Shares Votes Votes in Votes against outstanding ‘lows Mode held favour Against votes polled polled Promoter/ Public shares Voting (3)=[(2)/(1)] (6)=[(4)/ (7)=[(5)/ (1) (2) X 100 (2)]X100 (2)]X100 E-Voting 7360276 [Showing first 8,000 characters — download PDF for full document]