Amendment to AOA/MOA

BANNARI AMMAN SUGARS LIMITED Regd‘ Ofiice : 1212. Tlichy Road Coimbaime 641 018 Tamilnadu India Phone : 91 422 2204100 Fox : 2309999 2204222 2204233 (Sales) E-Mail : bascbe@bunnari.com Website : www.banncri.com CIN : L15421121983PLC001358 SEC/ MAIL /2026 23.09.2026 National Stock Exchange of India Ltd BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers C-1, Block Dalal Street Bundera-Kurla Complex, Bandra Mumbai 400 Mumbai 400051 NSE CODE : BANARISUG CODE : 500041 ISIN No. : INE459A01010 ISIN No. : INE459A01010 Sub: Intimation under Regulation 30 of the SEBI Obligations (Listing Disclosure Requirements) Regulations, 2015 Alteration of Object Clause of the Memorandum of Association ***** Pursuant to Regulation 30 of the SEBI Obligations and Disclosure (Listing Requirements) Regulations, 2015, we wish to inform that the members of the of company at the 42'“ Annual General Meeting of the Company held today, i.e. 23rd September, 2026, have consented by way of Special Resolution the alteration of the Object Clause of the Memorandum of Association of the Company subject to such approvals, sanctions as may be required under applicable laws. permissions alteration is with a view to harmonise and align the existing Object primarily Clause, which was framed under the Companies Act, 1956, with the provisions terminology of the Companies Act, 2013, to fine-tune and rationalise the existing objects to more appropriately reflect the existing business activities and operations of the Company. The altered object clause is attached herewith. alteration does not result in any change in the character or nature of the general existing business of the Company. The aforesaid disclosure is being made to Regulation 3O read with Schedule pursuant III of the SEBI Obligations and Disclosure Requirements) Regulations, 2015. (Listing Kindly take the above on records. Thanking you, Yours faithfully, BANNARI AMMAN SUGARS LIMITED Wbwmx PALANISWAMY) COMPANY SECRETARY & PLIANCE OFFICER Encl: BANNARI AMMAN SUGARS LIMITED Altered Object Clause as approved by the Shareholders at 42"” AGM held on 23.09.2026 lll. THE OBJECTS TO BE PURSUED BY THE COMPANY ON ITS INCORPORATION ARE: l. To caITy on the business of manutacturing, refining, extracting. producing, processing, purifying, importing, exporting, buying, selling, and dealing in all types and varieties ot‘sugar, including raw sugar, white sugar, refined sugar, crystal sugar, brown sugar, khandsari, liquid sugar, invert plantation jaggery, sugar, sugar cubes, and all other forms ofsweetening substances, whether from sugarcane, sugar beet, or any other agricultural raw materials or teedstocks. To manufacture, distill, recover, rectify, dehydrate, formulate, buy, sell, import, export, produce, process, and market all types ofmolasses based including but not limited to alcohols, spirits, and related products, chemicals and ethanol utilizing molasses B-heavy or any other direct sugarcane (C-heavy, grade), juice, sugar syrup, food or including broken rice, maize, corn, wheat and millets, 0r any other grains grains carbohydrate and starch-rich materials as feedstocks. To establish, operate and maintain electricity/power by any means including power plants generating and renewable energy systems and to develop, accumulate, transmit, generation power plants generate, distribute, supply, wheel, sell and deal in electricity/power, steam and energy from any means produced including bagasse, biomass, solar or any other renewable or conventional sources, either directly or through others, for industrial, domestic, commercial or any other and to supply feed or such purposes to State Electricity Boards, operators, open—access consumers or any other power grid power grids, entities or authorities in accordance with applicable laws. persons, utilize, commercialize and trade in all by-products, residues and waste streams process, generated during manufacture ofsugar and alcohol including but not limited to bagasse, molasses, spent press-mud, wash, boiler and ash and to manufacture downstream therefrom, including products paper, pulp, particle boards, animal feed, bio-gas, compressed bio-gas organic compost, bio-fertilizers, (CBG), potash carbon dioxide, manufacture, trade and deal in sugarcane, sweet plant, produce, purchase, process, prepare, generally sorghum, sugar beet, Jatropha and all/any other agricultural produce produce/manufacture agricultural including but not limited to extraction of oils, bio-diesel and fuels of products description. To manufacture, formulate, compound, blend, distribute, and deal in all kinds pelletize, package, animal feeds, animal nutrition and animal supplements, including cattle feed, feed, products, poultry aqua/fish feed, and livestock rations, by utilizing factory waste streams and industrial by-products such as molasses, sludge, condensed distiller’s soluble, Dried Distillers Grains with Soluble Wet yeast (DDGS), Distillers Grains with Soluble sugarcane tops, bagasse and sugar beet either in raw, (WDGS), pith, pulp, semi—processed, or fully forms. processed To manufacture, formulate, mix or sale, hold, distribute, transfer or produce, process, prepare, purchase, otherwise trade, deal in and deal with, import arid export of any or all classes and kinds of fertilizers including organic and inorganic fertilizers, Bio fertilizers, Bio fungicides, Bio Insecticides, Nematicides, Decomposing cultures, organic manures, seaward micro nutrient mixtures, products, agricultural chemicals, their mixtures and formulations and derivatives and compounds thereofincluding but not limited to water soluble fertilizers and other allied items. To carry on the business of importers, exporters, buyers, sellers, manufacturers, processors, polishers developers of and other tiles, monuments, building slabs, architectural granites granite products, granite stone stone aggregate ofall varieties and kinds and minerals and for that pieces, quartz, products, purpose to take on lease or otherwise acquire, transfer, lease out or sell mines, mining rights and lands produce, interest any therein. carry on the business of mining, excavating, and take from sand, quarrying, grinding, pits, gravel, stone, or materials and to own, acquire or take on lease areas of land mining bases, gypsum paving licenses or rights in or over land, to wash and screen the sand and/or to manufacture, gravel produce, imports, exports, buy, sell or otherwise deal in all types of minerals and sands including process, manufactured sand Plastering Sand and artificial sand etc. (M-Sand), (P-Sand) Page 1 To own, take on lease, hire, lease out, sub-lease esmblish, construct, build, erect, undertake. purchase, acquire, equip, operate, maintain develop storage facilities, tankers, storage chambers, tank farms, freezers, cold storages, room coolers, refrigeration houses, plants, warehouses, storing, godowns, keeping, handling, and commercialising all kinds preserving ol‘commodities. carry the business of farming, cultivate, harvest raise or deal in all grow, or any produce, type agriculture as agriculturists, farmers produce and to set unit for import, gardeners export, processing distribute deal in agriculture all description, like fruits, vegetable, produce seeds and medicinal herbs herbal and trade all the products required for cultivation, harvesting, products production developments ofseeds, vegetable, fruits herbal items. To cultivate, deal in agriculture grow, produce and to carry on business ofagriculturists, produce farmers, dairymen, dairy farmers, gardeners, to acquire, hold, or acquire freehold or leasehold agriculture land, farm, other and to garden act as ofcorn, hay, property straw, seeds growers animal feed to deal in live-stock deal in such business as may be required farmers dealers ofagriculture produce. carry on business ofand to deal dairy farming ofall kinds garden milk, produce particular cream, butter, cheese, other dairy and their by-products including pro [Showing first 8,000 characters — download PDF for full document]