Bannari Amman Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve A meeting of the Board ....

BANNARI AMMAN SUGARS LIMITED Regd. Office ‘ 1212 Trichy Rood Coimbatore - 641 018 Tomilnodu lndio Phone : 91 — 42? - 2204i00 Fox : 2309999 (Soles) 2204222 (Purchase) 2204233 (Accounts) E-Moil : boscbe@bonnori.com Website : www.bonnori.com CIN : L15421TZ1983PLC001358 SEC/MAIL/2026 03.08.2026 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 N0. : INE459A01010 ISIN No. : INE459AO1010 Dear Sirs, Sub: Unaudited Financial Results for the Quarter ended 30.06.2026 **** 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 Friday the 14‘“ August, 2026 inter alia to consider and approve the unaudited financial results for the quarter ended 30th June, 2026. As communicated earlier vide our letter No.5EC/MAIL/2026 dated 25.06.2026, the trading window remain closed from 01.07.2026 to 16.08.2026 (both days inclusive). Thanking you, Yours faithfully, For BANNARI AMMAN SUGARS LIMITED (C PALANISWAMY) COMPANY SECRETARY & COMPLIANCE OFFICER