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BANNAARMIM ASNP INNMIINLGLL SI MITED • RegOdff.i c:2e 5 2M,e ttupaRloaaydaC,mo imba-t6o4r10e 4 3T,a milnIaNdDuI,A Teleph:0o 4n2e-22 4355E5-5m a:si hla res@bannarimills.com Webs:iwww t.ebannarimilClNIs:.L c1o7m1 11TZ1989PLGCS0T0R:2N3 437AA6A CB8513A1ZE BASML/SEC/453/SE'S/2026-27 15.7.2026 ThMea nager ThMea nager LisDteipnagr tment LisDteipnagr tment NatiSotnoaEclxk c haonfIg nedL iiam ited BSLEi mited "ExchPalnagzCea- B"1l,,o Gc k Flo2o5r BandraC-oKmuprlleax PhirJoezeej eTeobwheorys Band(rEaa st), DalSatlr eet Mumb4a0i00 5 1 Mumb4a0i00 0 1 Sir, SubI:n timoaftA inonnuG aeln eMreaelt iBnogoC,kl osCuurte-,dO tafefR, e codradtf eo r DividaenndRd e moEt-ev oPteirnigp oudr sutaoRn etg ula4t2oi fSo EnB (IL isting ObligaatnDidio sncsl Roesquurier eRmeegnutlsa2)t0 i1-o5Rn esg,. RefS:c rCiopd NeS:-E B AS;MB LS-E5 32674 Thiiissn c ontintuooa uteria ornla inenro uncleemteNtnoeBt.rA S/MSLEC/449/SE'S/2026- 27d;a t1e4d. 7.W2e0w 2o6u,ll idtk oie n fotrhfmeo llodweitnaogife l nss u3i6tnhA gn nual GeneMreaelt oiftn hgCe o mpany: DatoefA nnuGaeln eMreaelt ing Mond1a0tyhA, u gu2s0t2,6 PurpoofBs oeoC kl os&uP reer iod AnnuGaeln eMreaelt &iD nigv idend 4.8.t2o10 02.68 .(2B0od2ta6hyi sn clusive) Recodradtf eoD ri vidend 3.8.2026 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 antte Ono rb efo8r.e9 .2026 Int hciosn nectthiCeoo nm,p ahnayas p poiMnrtR eD dh anasePkraarcatCnio,cm ipnagn y SecreatsSa crryu,t fionrrie zmeoert- ev oting. Kintdalkoyen r ectohraedb oivnef ormation. Thanykoinug, Youfrasi thfully, FoBrA NNAARMIM ASNP INNMIINLGLL ISM ITED COMPASNEYC RETARY GKS\B\ABSMAMLS-LS tofckkc hang-el\eBttAtoNSe SMrBLE S E