Shareholders meeting

BANNAARMIM ASNP INNMIINLGLL SI MITED RegdO.f fi:2c 5e2M ,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.NLc:1o 7m1 11TZ1989PLGCS0T0R:2N3 437AAA6C B8513A1ZE BASML/SEC/611/SE'S/2026-27 11.8.;2 026 ThMea nager ThMea nager LisDteipnagr tment ListDienpga rtment NatiSotnoaEclxk c haonfIg nedL iiam ited BSLEi mited "ExchPalnagzCea- B"1l,, o Gc k Flo2o5Pr,h irJoezeej eeTbohwoeyr s BandraC-oKmuprlleax DalSatlr eet Band(rEaa Msutm}b,4a 0i00 5 1 Mumb4a0i00 0 1 SubO:u tcoomf3e 6t hA nnuGaeln eral aMnerdee tsiuonlfegt - sv oattti hnmege eting-Reg. ReSfc:r Ciopd NeS:-E B ASMBLS;-E 5 32674 Wew isthoi nfotrhmat ths eh arehooflt dhCeeor msp ahnayva ep protvherede solutions propoastte hd3e 6t hA nnuGaeln eMreaelt cionngv eonn1e 0d. 8.2026. Furtihnte err mosfR egul4at4(i 3oo)nf t hSeE B(IL isOtbilnigg aatnidDo inssc losure RequireRmeegnutlsa2 t0i1ot5nh,sse )u mmaorfry e suolfEt -sv oattit nh3ge6 t hA nnual GeneMreaelt ihneglo dn1 0thA ugu2s0t2,a6 l ownigt Shc rutiRneipzoiersert n closed herewith. Pletaaskoeen t hree coorftd ha eb ove. Thankyionug, Yours faithfully, FoBrA NNAARMIM ANS PINNMIINLGLL ISM ITED N S ARAJ COMPANSYE CRET'A RY A20472 Encalsa: b ove GKS\Server-\SBtEAoxSccMkhL a LnEgTeT\TE ORN SS& EB SfEr o1m. 4.2024 11/08/125:0 4286 , BASM LV otiRnegs u1l0t.s8 .2026.html Geneirnafolr maatbioocunot m pany Scrciopd e 532674 NSES ymbol BASML MSESIy mbol NOTLISTED ISIN INE186H01022 BANNAARMIM ANS PINNMIINLGL S Namoeft hceo mpany LIMITED Typoefm eeting AGM Datoeft hmee etilnadgsa/toy fr eceoifpp otsb taallfol romt(s ic na osfeP ostal I0 -08-2026 Ballot) Statritmo eft hmee eting 11:00AM Entdi moeft hmee eting 11:48AM file:/M/L//BZA:S/MBSLAt-SoEcxk change/B2A0S2M6L--27/30.6.202260/2B6AB/SA7MS.LM -LRA-eGsMue l-tvso ting/BSE/VXolB..R .L1//B1A4S ML 11/08/1250:2468, BAMS LV otiRnegs u1l0t.s8 .2026.html Votirnegs ults Recodradt e 030-8-2026 Totnaulm boefsr h arehoonrl edcedorarstd e 24135 Noo.fs harehporledsieentrnh smte e eteiintgih npe err osrot nh ropurgohx y a)P romoatnePdrr so mogtreoru p 0 b)Public 0 Noo.fs harehaotltdeetnrhdmseee de ttihnrgov uigdcheo on ferencing a)PromoatnePdrr so mogtreoru p 2 b)P ublic 87 Noo.fr esolutiiontn hm eep eatsisnegd 5 Discloofns outroeenvs o triensgu lts file:///Z:/-BSAtSoMEcLxk/c BhAaSnMgLMe L/- 2B0A2S6 -27/30.6.-A2G0M22 60/2B6AB/SA7MMS.L L -Resuel-tvso ting/BSE/\JXoBRtL.3/./B.1/4\. SML 11/08/1250:2468, BASM LV otRiensgu 1l0t.s8 .2026.html DetaoifIl nsv aVloitde s Category Noo.fV otes PromaontPder ro moGtreoru p PubJlnisci tutions Pub-lNiocnI nsitutions file:///Z:/LBS-AtSoMcELkx/ cBhAaSnMge/-B2A0S2M6L- 27/30.6.-2A0G2M26 0/2B6AB/SA7MS.LM R Le-suel-tvso ting/BSE/VXoBtR.L.5/./B 1A4S ML 11/08/1250:2468, BASM LV otiRnegs u1l0t.s8 .2026.html DetaoifIl nsv aVloitde s Category Noo.fV otes PromaontPder ro moGtreorup Publlnisci tutions Pub-lNiocnI nsitutions file:///Z:/-BSAtSoMcELkx/ cBhAaSnMgLe /-B2A02S6M-L2 7/30.6.-2A0G2M26 0/2B6AB/SA7MS.LM R Le-suel-tvso ting/BSE/VXoBtR.L.7I /B1A4S ML 11/08/1250:2468, BASM LV otRiensgu 1l0t.s8 .2026.html DetaoifIl nsv aVloitde s Category Noo.fV otes PromaontPder ro moGtreoru p PubIlnisci tutions Pub-lNiocnI nsitutions file:///Z:/BSAtSoMcELkx/ cBhAaSnMgLe-/-B2A0S2M6L- 27/30.6.-2A0G2M26 0/2B6AB/SA7MS.LM R Le-suel-tvso ting/BSE/VXoBtR.L.9/./B 1A4S ML 11/08/1250:2468, BASMVLo tRiensgu 1l0t.s8 .2026.html DetaoifIl nsv aVloitde s Category Noo.fV otes PromaontPder ro moGtreoru p PubTlnisci tutions Pub-lNiocnI nsitutions file:///Z:/-BSAtSoMEcLkx/ cBhAaSnMgLMe L/- B2A0S2 6-27/30.6.-2A0G2M26 0/2B6AB/SA7MS.LM R Le-suel-tvso ting/BSE/\/X.B.R.L1 /1B/A1S4M L 11/08/1250:2468, BASM LV otRiensgu 1l0t.s8 .2026.html DetaoifInl vsa lViodt es Category Noo.fV otes PromaontPder ro moGtreoru p PubIlnisci tutions Pub-lNiocnI nsitutions file:///Z:/-BSAtSoMcELkx/ cBhAaSnMgLe /-B2A0S2M6L- 27/30.6.-2A0G2M26 0/2B6AB/SA7MS.LM R Le-suel-tvso ting/BSE/VX.B.R.L1 /3B/A1S4M L OR S.D H ANASEKAM.RCA ,oF mN.,C .S. 15I62 2I,FI l oPoarrT,sr naP dlea za CompSaencyri ePntr aaryc tice DrN.a njRaopapCdao, i mb-a6t40o11r 8e Pho:n0 e4 2-223 044M7o9b :i+ l9e914 412404 80 E-m:as ihls 1@gmail.com arpc CertiNfoi6.c7:a/ t2e0 26-27 CONS OLIATD E DS CRUTINIRZEEPRO'RFSTO RR EMOTEE- VOTIANNGD E-VOTIANTTG H EA NNUAGLE NERAL MEETING (PurstuoaS netc t1i0o8on f t heC ompanAicet,2s 0 1r3e awdi tCho mpanies (ManageamneAdnd tm inistRrual2te0is1o,a5n n )rd e gulaNtoi.oo4nf4S EB(IL isting ObligaantDdii osncsl Roesquurier ements2)0 1R5e gulations, ThCeh airman BannAamrmia Snp innMiinlLgli sm ited (CILN1:7 111TZ1989PLC002476) 25M2e,t tupalayam Road, Coimba6t4o1r0e4 3. RefC:o nsoliSdcartuetdiR neipzoeorrnte' -sv otpirnogc (ersesm,eo -tveo tainndg e-voting)t he3d t6uhr Ainnngu Gaeln erMaele tionftg h em embeorfs M/sB.a nnAamrmia Snp innMiinlLgli sm i(t"etCdho em panhye"lo)dnM onday, th1et0 hd aoyf A ugusta,t 1 12.0A02M06.t hroVuigdhCe oon fer(e"nVcC/e" ) OthAeurd io-MVeiasn(us"a OlA VM"). Dear Sir, IR,. D hanaseCkoamrpaaSnne,yc reitnPa rrayc( tCiNPco e. 77w4a5as)p ,p ointed asS car utbiynt ihBzeoe aror fDd i recotfMo /rsBs.a nnAamrmia Snp innMiinlgl s Limi(t"etdCh oem panfyo"tr)h ,pe u rpoofsS ec rutien-ivzoitpnirgno gc ess, (remeo-tveo atniedn- gv otdiunrgit)nh3 get6 hA nnuGaeln eMreaelt (iA"nG gM ") oft hmee mbeorfts hC eo mpahneylo dnM ondatyh1,et0 hd aoyfA ugu2s0t2a,6t 11.A0.0M t.h rough Video Co/nO ftehreAerun dcieo -VM(ie"saVunCas"l ) ("OVAM "i)n,r espoefrc ets olsuetotiu oitnnt s hn eo tciaclelt ih3net6g hA nnual GeneMreaelt ipnugr,s utaoSn etc t1i0oo8nft hCeo mpanAicet2s,0 1r3e awdi th Rul2e0 o ft heC ompanies (MaanndAa dgmeimneinstt Rrualte2is0o,1n 4) (Amendmen2t0 1Ra5un)lRd,ee sg,u l4a4ot ifto hSneE B(IL isOtbilnigg aatnido ns DisclRoesquurier eRmeegnutlsa2)t0 i1ao5nn,Sds e ,c reSttaarnidoaanlGr edn eral Meeti(nS-gS2s )a ,n fdu rtphuerrs utaotn hte relatCeidr cGuielsnasebrurysea dl MiniosftC royr poArfafta(eiM rCsAa )n,Sd e curoifEt xicehsaB nogaeor fdI ndia ("SEBI"). R.D HANASEMK.ACFRom.A.C,N. S. OS ContinSuhae.te.it.o. .n . .... CompSaencyr iePnt raaryc tice Thceo mplwiiattnhhcp eer oviosf(i iCo)on msp aAnci2te0,s1a 3nt dh Reu le made thereu(niTdihe)erS ;E B(IL isOtbilnigg aatnidDo inssc lRoesquurier ements) Regula2t0i1o(5ni;Gsi e,in )e Criarlc iuslsaubrey td h Mei niosftC royr porate AffaSiercsu;ro ifEt xicehsaB nogaoerf Id n d(iiaSv e)c reSttaarnidNaaolr.o d2n GeneMreaelt iisnsgbusyeT dhI en stoifCt oumtpeaS neyc reotfIa nrdirieeasl, a ting tor emoet-ev optriitnootgr h d ea otfAeG Ma ned- votindgu rptirhnoAegcG eMs s ont hree solpurtoipooinsntse h Ndeo tciacle3l t6ihAn ngn uGaeln eMreaelt oifn g thCeo mpaanrtyeh r ee sponosftih bmeia lniatgye ment. Myr esponassia bS iclriuttwyia nsti oze enrs utrheat thv eo tipnrgo cweasss conduicnta e fda iarn dt ranspmaarnennaetnr d s ubmai cto nsolidated scrutirneipzooefrtr tht' eos tv aoltc easis nt" favooru" ra"g aiianfns ytt,"ot he Chairomnta hnre e solbuatsioeontdn h sre,e pogretnse rfartotemhde e l ectronic votsiynsgt em. Is ubmmyir te paosur ntd er: 1.Thceo mphaanadyv aiel-evdof taicnoigfl fietbryyMe UdF IGn tirnIen dPirai vate Limiftoerdm kenrolwayns " LiInnkt IinmdePi rai vLaitmei ftoeprdr "o viding remoet-ev oftaicnitglot i hmteey m boefrts hC �o mpany tpotr hiAeoG rMa nd durtihnAegG M. 2.T heeq usihtayr ehaosol n3dr deA rusg u2s0t2",6C ,uO tfd fa twee"re en tittol ed vootnet hree solsuttaiitonten hdNse o toiftc he3e t6 hA nnuGaeln eMreaelt ing. 3.Three moet-ev oftaicnirgle imtayio npeefdno 3 rd a.yf sro7tmhA ugu2s0t2,6 , 10.A0.0M( .1 StTo9t) A ugu2s0t25,6. ,P0 .0M( .1 SaTnw)d a dsi safbolvreo dt ing thereafter. 4.FurtthhCeeor m pahnayad l psroo viEd-eVdof taicnigtlo ti hmteey m bewhros attentdhAeeGd M t hroVuCg/hVO MA andh ad vnoottoe ndr esolutions throruegmho Et-ev ottiocn agst,th eviortd eu ritnhgAe G M.T heA GM commenact1e 1d.A 0.0M( 1SoTn1) t0h A ugu2s0t2,6 c oanncdl aut1d 1e.Ad4M 8. (1SaTne)d- vowtaicsnl go ast1e 2d. 03( 1PS.TM).. 5.Aftceorm ploeftt ihEoe-n v optrioncgae tts hsAe G Mt,h veo tcea tshtr ough re [Showing first 8,000 characters — download PDF for full document]