Bannari Amman Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve A meeting of Board of Directors of our company is scheduled to be held on Wednesday the 11th November, 2026 inter-alia to consider and approve the Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2026

BANNARI AMMAN SUGARS LIMITED Regd. Office : 1212, Trichy Rood Coimbatore - 641 018 Tamilnadu India Phone : 91 - 422 - 2204100 Fax : 2309999 (Sales) 2204222 (Purchase) 2204233 (Accounts) WMXXXMWWW E-Moil : bascbe@bonnori.com Website : www.bcnnari.com CIN i L10721TZ1983PLC001358 SEC/MAIL/2026 30.10.2026 National Stock Exchange of India Ltd BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers C-1, Block G Dalal Street, Bundera-Kurla Complex, Bandra (E) Mumbai 400 001 Mumbai 400 051 NSE CODE : BANARISUG BSE CODE : 500041 ISIN No. : INE459A01010 ISIN No. : INE459AO1010 Dear Sirs, Sub: Unaudited Financial Results for the Quarter and Half Year ended 30.09.2026 Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of our company is scheduled to be held on Wednesday the 11th November, 2026 inter alia to consider and approve the unaudited financial results for the quarter and half year ended 30‘“ September, 2026. As communicated earlier vide our letter No.5EC/MAIL/2026 dated 24.09.2026, the trading window remain closed from 01 .10.2026 to 13.1 1 .2026 (both days inclusive). Thanking you, Yours faithfully, For BANNARI AMMAN SUGARS LIMITED (C PALANISWAMY) COMPANY SECRETARY & COMPLIANCE OFFICER