Shareholders meeting

BANNAARMIM AN SPIMNINLILLNISGM ITED RegdO.f f:i2 c5e2M ,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.ebannarimillCsI:.NL c1o7m1 11TZ1989PLGCS0T0R:2N3 437AAA6C B8513A1ZE BASML/SEC/601/SE'S/2026-27 10.8.2026 ThMea nager ThMea nager LisDteipnagr tment LisDteipnagr tment NatiSotnoaEclxk c haonfIg nedL iiam ited BSE Limited "ExchPalnagCze-a B1"l,,o Gc k Flo2o5r BandraC-oKmuprlleax PhirJoezeej eTeobwheorys Band(rEaaM sutm)b,4a 0i00 5 1 DalSatlr eet Mumb4a0i00 0 1 Dear Sir, SubO:u tcoomf3e 6thA nnuGaeln eMreaelt -iRnegg . ReSfc:r CiopdN eS:-E B ASMBLS;-E5 32674 Wew isthoi nfotrhmaa ttt h3et6 hA nnuGaeln eMreaelt oifnt ghC eo mpahneylo dn 1t0hA ugu2s0t2a,6l t,lh e iotfbe umssi cnoenstsa iintn heNedo toifc3 et6hA nnuGaeln eral Meetmienngt ionewde rabepe plroobwvy te hsdeh areholders: 1.ApprotvheAedu diFtienda nSctiaatle moeftn htCeso mpabnoytS ht andaanldone Consolfiodtrah Fteie nda,Yn ecaeirna dl3e 1sdtM arc2h0,2t 6o gewtihttehhrr e e ports oft hBeo aorfDd i recatnAodur dsi'tt hoerrse'o n; 2.Declaorfa tdiioovnni e dqeusnihdta y@r eRss .0p.es2rh5 a ir.@ee 5 %o nt hpea iudp capital; 3.AppoinotfDm iernetic tnth operl aocfSe rK iS a dhas(iDv0Ia0Nm6 ,1 0w0h3ro7e )t ires byr otaatnibdoe nie nlgi goifbfhleierm,ss f eorlref - appointment; 4.Re-appoionfSt rmSie nAVtr umug(aDmI0,N0 0024M5a8n)a gDiinrge fcotror af urtpheerroi f3oy de aarnspd a ymoefrn etm uneration; 5.Ratifiocfar teimounn erpaatyiaobtnlo Se r iM NagaraCjoasnAt,u ditor (FiRremg istNroa1.t0 i2o1(n3M 3e)m beNrusmhbiFep-r 6 3f8o4tr)h y ee aern ding 31stM arc2h0,2 7. Pletaasokene r ecooftr hdae b oivnef ormation. Thanykoiun,g Youfrasi thfully, FoBrA NNAARMIM ASNP INNMiINLGLL ISM ITED COMPASNEYC RETARY GKS\Se,ve•Sr l\ocEBkxA cShMaLLn EgTeT\TE ORN SS& £B Sf£r o1m. 4.2024