Intimation regarding change in Corporate Identity Number (CIN) consequent to adoption of revised NIC Code

BANNARI AMMAN SUGARS LIMITED Regd. Office : 1212, Trichy Rood Coimbatore - 641 018 Tomilnadu India Phone : 91 - 422 - 2204100 Fax : 2309999 (Sales) 2204222 (Purchase) 2204233 (Accounts) xmxwxxxmmmxw E-Mcil : boscbe@bonnari.com Website : www.bonnori.com CIN : L10721TZ1983PLC001358 SEC/MAIL/2026 14.10.2026 Dear Sir, Sub: Intimation regarding change in Corporate Identity Number (CIN) consequent to adoption of revised NIC Code - Reg. *>i<**>l< Pursuant to Regulation 3O of the SEBI (Listing Obligations and Disclosure Requirements) Reguiations, 2015, and other applicable provisions, we wish to inform you that the Registrar of Companies has issued a Certificate of Registration of the Special Resolution Confirming Alteration of Object Clauses dated O9 October 2026, pursuant to theCompany’s application filed in Form MOT-14. Consequent to the aforesaid confirmation, the Corporate Identity Number (CIN) of the Company has been revised to incorporate NIC Code 10721 in place of the earlier NIC Code 15421.i Accordingly, the revised CIN of the company is L10721TZ1983PLC001358. In this regard, :we wish to clarify that the principal business activity of the Company continues to bei'the manufacture of sugar and there is no change in the nature or scope of the Company’s existing business activities. A copy of the Certificate of Confirmation of Alteration of Objects issued by the Registrar of Companies isenclosed herewith for your information and records. We reouest you, to take the above information on record and update the Company’s CIN details in your records, wherever required. Thanking you, g Yours faithfully,3 For BANNARI AMMAN SUGARS LIMITED (c PALANISWAMY) COMPANY SECRETARY & COMPLIANCE OFFICER EnCl.: As above GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Central Processing Centre Plot No, 6,7. 8, IMT Sector 5, Manesar, Manesar, Haryana, lndia, 122050 Corporate Idenlily Number: L15421T21 983PLC001358 / L10721TZ1983PLC001358 SECTION 13(1) OF THE COMPANIES ACT, 2013 Certificate of Registration of the Speciai Resoiution Confirming Aiteration of Object Ciause(s) The sharehoiders M/s of BANNARI AMMAN SUGARS LiMiTED having Speciai Resoiution in the Annuai/Extra passed Ordinary General Meeting heid on 23/09/2026 aitered the of its Memorandum of Association with respect to its provisions objects and complied with the Section 13(1) of the Companies Act, 2013. i hereby that certify the said Special Resolution together with the copy of the Memorandum of Association as has this altered day been registered. Given under my hand at ROC, CPC this NINETH day of OCTOBER TWO THOUSAND TWENTY Document certilied by DS CENTRAL PROCESSING <roc. CENTRE, MANESAR 1 c oa.gov.in>. Date: 2026.10. 9 11:30:59 IST Shamrao Patii Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Central Processing Centre Mailing Address as record available in Registrar of Companies office: BANNARI AMMAN SUGARS LIMITED 1212,TRICHY ROAD, COIMBATORE, NA, COIMBATORE- 641018, Tamil Nadu, India (WM, W...