Outcome of Board Meeting

BANNARI AMMAN LIMITED SUGARS Regd. Office 1212, Trichy Road Tamilnadu 641 India Coimbatore 018 Phone 91 422 2204100 Fax 2309999 2204222 2204233 (Sales) (Purchase) (Accounts) E-Mail Website www.bannari.com L15421TZ1983PLC001358 bascbe@bannari.com : CIN 14.08.2026 /2026 SEC/ MAIL BSE Limited Exchange of India National Stock Towers Phiroze Jeejeebhoy Plaza Exchange Dalal Street Block C-1, 400 001 Mumbai Complex, Bandra Bundera-Kurla 400051 Mumbai : 500041 BSE CODE : BANARISUG NSE CODE INE459A01010 ISIN No. INE459A01010 No. : ISIN Sirs, Dear 2026 30th June, Results ended for the Financial Subz‘ Unaudited Quarter ***** Requirements) and Disclosure SEBI Obligations 33 of to Regulation Pursuant (Listing Results Financial for the Unaudited 2015, we are submitting herewith Regulations, Quarter issued by 14.08.2026 dated Limited Review Report with 2026 along ended 30th June, Audit reviewed by were the The financial results of the Company. Auditors Statutory held today. meetings the respective Board of Directors at by the and approved Committee 6.55 P.M. P.M and concluded Directors 5.45 commenced of Board of meeting the record. Kindly take on your Thanking you, faithfully, Yours LIMITED BANNARI AMMAN SUGARS 994w PALANISWAMY) IANCE OFFICER & CO SECRETARY COMPANY Encl: BANNARI AMMAN SUGARS LIMITED Registered Office: 1'212, Trichy Road, Coimbatore CIN : L15421T21983PLC001358 Phone: 91—422 2204100 2309999 E-mail shares@bannari.com Website : www.bannari.com STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE ENDED 30.06.2026 QUARTER Lakhs) ended Year Quarter ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) Income a. Revenue from operations 17244.99 28229.24 41862.05 191667.27 Other income 597.00 2698.16 388.89 4295.55 Total income 17841.99 30927.40 42250.94 195962.82 2. Expenses a. Cost of materials consumed 285.51 17259.68 4027.27 96893.51 b. Purchase stock-in-trade 49.71 54.17 51.93 249.11 Changes in inventories of finished work- goods, 11028.90 24986.05 34590.54 (1034.79) in-progress stock-in-trade d. Employee benefit expenses 3759.30 3672.10 3827.81 15108.87 e. Finance costs 35.24 36.55 105.30 208.39 f. Depreciation and amortisation expenses 1491.28 1535.05 1509.97 6110.02 Other expenses g. 2638.12 7912.56 5312.94 25055.46 Total expenses 19288.06 29435.32 39821.27 178215.90 Profit/(Loss) before Exceptional Items and tax 1492.08 2429.67 17746.92 (1446.07) Exceptional items 5. Profit/(Loss) before + 4) 1492.08 2429.67 17746.92 (1446.07) 6. Tax Expenses Current 0.17 430.18 3547.23 (587.85) Deferred 474.66 (354.70) (2077.58) (591.95) Total tax expenses 904.84 2955.28 (354.53) (2665.43) Net Profit/(Loss) 4157.51 1524.83 period 14791.64 (1091.54) Other Comprehensive Income Items that will not reclassified profit 29.46 232.31 88.16 307.01 loss Income tax thereon (ii) (4.21) (69.41) (12.84) (80.29) Total Other Comprehensive Income 25.25 162.90 75.32 226.72 9. Total Comprehensive Income + 8) 4320.41 1600.15 (7 15018.36 (1066.29) 10. Paid-up Equity share capital 1253.97 1253.97 1253.97 1253.97 value i 10/- share) (Face Other Equity 190085.56 Earnings Per Share 10/- each) annualised) (not a. Basic R) 33.15 12.16 117.96 (8.70) b. Diluted (¥) 33.15 12.16 117.96 (8.70) SEGMENT REPORTING UNDER REGULATION 33 OF THE SEBI OBLIGATIONS (LISTING AND'DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 WITH STOCK EXCHANGE ENDED 30.06.2026 QUARTER Lakhs) ended Year ended Quarter Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) 1.SEGMENT REVENUE (Sales/ Income from each segment) a) Sugar 15015.17 24066.86 37694.77 182280.38 b) Power 239.09 5767.56 1724.09 29250.16 c) Distillery 2022.21 5200.53 4710.57 26972.18 d) Granite Products 222.77 258.14 600.61 1557.07 Total 17499.24 35293.09 44730.04 240059.79 Less: Inter Segment Revenue 254.25 7063.85 2867.99 48392.52 Revenue from operation 17244.99 28229.24 41862.05 191667.27 SEGMENT RESULTS (Profit/(Loss) Before Tax and Finance costs from each segment) a) Sugar 278.87 2606.34 9571.85 (567.66) Power 504.34 2698.61 (902.37) (278.40) c) Distillery 251.43 108.83 4452.80 (430.57) Granite Products (88.25) (143.52) (40.40) (372.59) Total 891.12 2396.37 16350.67 (1988.85) Less: Finance Costs 35.24 36.55 105.30 208.39 854.57 2291.07 16142.28 (2024.09) Add: Unallocable income 578.02 637.51 138.60 1604.64 Total Profit/(Loss) Before Tax 1492.08 2429.67 17746.92 (1446.07) 3. SEGMENT ASSETS a) Sugar 121101.01 122194.63 133136.32 122194.63 b) Power 11768.06 14376.32 15866.91 14376.32 Distillery 38422.74 39493.73 42832.83 39493.73 d) Granite Products 8166.03 8249.33 8727.90 8249.33 Unallocated 31382.88 31210.74 4840.50 31210.74 Total 210840.72 215524.75 205404.46 215524.75 SEGMENT LIABILITIES a) Sugar 4368.37 7540.37 6918.23 7540.37 b) Power 368.80 346.05 454.64 346.05 c) Distillery 371.69 458.26 2285.17 458.26 d) Granite Products 154.64 186.07 221.60 186.07 e) Unallocated 15303.98 15654.47 16035.97 15654.47 Total 20567.48 24185.22 25915.61 24185.22 above results have been reviewed by the Audit Committee approved the Board of Directors their respective meetings held on 14.08.2026. Statutory Auditors carried out limited a review of the financial results for the ended 30.06.2026. quarter Company doesn't have subsidiary associate venture entity for the three / months / ended joint 30.06.2026. figures of the ended 31.03.2026 are the balancing figures between quarter the audited figures in respect of the full financial to date figures upto the third year published year quarter. Figures for the have been regrouped reclassified wherever necessary. previous periods For BANNARI AMMAN SUGARS LIWTED Place: Coimbatore V BALA UBRAMANIAM) Date : 14.08.2026 CHAIRMAN P.N. RAGHAVENDRA RAO & Chartered Accountants Founder P.N. Raghavendra No. — 23/2, Viswa Paradise Apartments Ilnd Floor, Kalidas Road, Ramnagar, 641 Coimbatore 009 0422 : 2232440, © 2236997 info@pnrandco.in www.pnrandco.in Ref. N0. .................................. Date : ......................................................... Independent Auditor’s Limited Review Report on Review of Interim Unaudited Financial Results ended June 2026 Quarter Board of Directors Bannari Amman Sugars Limited Report on the Statement Unaudited Financial Results have reviewed accompanying statement Unaudited Financial Results Bannari Amman Sugars Limited Company") ("the ended 30th June, 2026 quarter Statement"). ("the Statement been Company to Regulation prepared pursuant of the Securities Exchange Board India Obligations (Listing Disclosure Requirement) Regulations, 2015, amended SEBI Listing Regulations"). Management Responsibility Unaudited Financial Results Statement accordance with the recognition prepared and measurement laid principles “interim down Indian Accounting Standard Financial Reporting” 34) as (ind prescribed under Section Companies Act, 2013, as amended, read with Rule Companies (Indian Accounting Standards) Rules, 2015, is the responsibility the Company’s management been approved Board of Directors Company. responsibility to issue a report Statement based our review. Auditor’s Responsibility 3. We conducted review Statement accordance with Standard Review "Review Engagements (SRE) 2410 of Interim Financial Information Performed by the Independent Auditor Entity" issued Institute of Chartered Accountants of India. This Standard requires that review to obtain plan moderate perform assurance whether Statement is free material misstatement. A review of interim financial information consists of making inquiries, responsible primarily financial persons accounting matters, applying analytical other review review procedures. substantially less scope than audit conducted accordance with Standards on Auditing consequently does enable us to obtain assurance that we would become aware significant matters that might be identified audit. Accordingly, do not express audit opinion. Page of 2 P.N. RAGHAVENDRA RAO & Chartered Acco [Showing first 8,000 characters — download PDF for full document]