Record Date

BANNAARMIM ASNP INNMIINLGLL SI MITED - RegdO.ff i:c2 e52M,e ttupaRloaaydCa,om i mba-t6o4r01e4 3T,a milnIaNdDuI,A Teleph:0o 4n2e-22 4355E5-5m a:si hla res@bannarimills.com Webs:iwww t.ebannarimillCIs:N.L c1o7m1 11TZ1989PLGCS0T0R:2N3 437A6A ACB8513A1ZE BASLM/ S4E4C9// SE'S/2026-27 14.7.2026 ThMea nager ThMea nager LisDteipnagr tment LisDteipnagr tment NatiSotnoaEclxk c haonfIg nedL iiam ited BSLEi mited "ExchPalnagzCea- "B1,l, o Gc k Flo2o5r BandraC-oKmuprlleax PhirJoezeej eeTbohwoeyr s Band(rEaa st), DalSatlr eet Mumb4a0i00 5 1 Mumb4a0i00 0 1 Sir, SubI:n timoaftA inonnuG aeln eMreaelt iBnogoC,kl osCuurte-,dO aftafen Ddi vidfeonrd remoEt-ev o-tRiengg. RefS:c rCiopd NeS:-E B ASMBLS;-E 5 32674 Wew oullidtk oie n fotrhfmeo llodweitnaogife l nss u3i6tnhA gn nuGaeln eMreaelt oiftn hge Company: DatoefA nnuGaeln eMreaelt ing Monda1y0thA, u gu2s0t2,6 PurpoofBs oeo Ckl os&uP reer iod AnnuGaeln eMreaelt ing 4.8.t2o01 206. 8.(2B0o2dt6ah yi sn clusive) Divi-dPernodp osed Rs.0p.es2rh5 a re (5o%n E quSihtayCr aep ital) Cut-dOaftffeor re moEt-ev oting3 .8.2026 RemoEt-eV opteirnigo d Fri7d.a8y. (21002A.6.0 M0() 1 StToS) u nday 9.8.(250.2P06.0 M( )1 ST) DiviPdaeynmdDe natt e Ono rb efo8r.e9 .2026 Int hciosn nectthiCeoo nm,p ahnayas p poiMnrtR eD dh anasePkraarcatnCi,oc mipnagn y SecreatsSa crryu,t fionrrie zmeoert- ev oting. Kintdalkoyen r ecotrhadeb oivnef ormation. Thankyionug, Youfrasi thfully, FoBr N NARAIM MANS PINNMIINLGLL ISM ITED COMPASNEYC RETARY GKS\BASML\-SBtAoS£cMxkLc hange-\LBeAtSttMoeNL rS EtES E