Shareholders meeting

BANNARI AMMAN SUGARS LIMITED Regd. Office : 1212, Trichy Road Coimbatore - 641 018 Tomilnadu India Phone : 91 - 422 — 2204100 Fox : 2309999 (Soles) 2204222 (Purchase) 2204233 (Accounts) E-Moil : boscbe@bannori.com Website : www.bonnori.com CIN : L15421TZ1983PLC001358 SEC/MAIL/2026 22.08.2026 National Stock Exchange of lndia Ltd BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers C-1, Block G Dalal Street, Bundera-Kurla Complex, Bandra (E) Mumbai 400 001 Mumbai 400051 NSE CODE : BANARISUG BSE CODE : 500041 ISIN No. : INE459A01010 ISIN No. : INE459A01010 Dear Sirs, Sub: Notice ofAGM and Annual Report for the Financial Year 2025-26 With reference to the above, we are submitting herewith the 42"d Annual Report of the company for Financial Year 2025-26 along with Notice of AGM. The 42nd Annual General Meeting (AGM) of the company will be held on Wednesday, the 23rd September, 2026 at 4.15 P.N\ through Video Conferencing (VC)/OtherAudio Visual Means (OAVM). The Cut-Off date for payment of dividend and reckoning voting of the members is 16.09.2026. The remote e-voting will be available from 19.09.2026 (9.00 A.M) to 22.09.2026 (5.00 P.M). Voting at the AGM also available through e-voting. The company has engaged Central Depository Services (India) Limited (CDSL) for providing remote e-voting facility. Please note that the soft copies of the Notice and Annual Report 2025-26 is being dispatched to the members of the company through e-mail and the same is also available on the website of the company at https://www.bannari.com/|nvestor|nformation.html Kindly take the above information on your records. Thanking you, Yours faithfully, For BANNARI AMMAN SUGARS LIMITED (c PALANIsWAMY) COMPANY SECRETARY & COMPLIANCE OFFICER Encl: BANNARI AMMAN SUGARS LIMITED Notice to Shareholders Ordinary Business III (A) THE OBJECTS TO BE PURSUED BY THE COMPANY ON ITS INCORPORATION ARE: Special Business 4. Ratification of Remuneration payable to Cost Auditor 5. Alteration of object clause of Memorandum of Association of the Company BANNARI AMMAN SUGARS LIMITED BANNARI AMMAN SUGARS LIMITED BANNARI AMMAN SUGARS LIMITED NOTES BANNARI AMMAN SUGARS LIMITED Forms Description BANNARI AMMAN SUGARS LIMITED Saturday, the 19th September, 2026 at 9.00 A.M. and ends on Tuesday, the 22nd September, 2026 at 5.00 P.M. PROCEDURE FOR VOTING AND JOINING THE MEETING THROUGH ELECTRONIC MEANS: BANNARI AMMAN SUGARS LIMITED 6. Login method for e-voting and joining virtual meeting A. Individual shareholders holding securities in Demat mode : CDSL NSDL BANNARI AMMAN SUGARS LIMITED CDSL NSDL B. Physical and non-individual shareholders holding shares in demat mode : BANNARI AMMAN SUGARS LIMITED C. Shareholders whose Email addresses are not registered with the Depositories / RTA. BANNARI AMMAN SUGARS LIMITED account number/folio number, email id, mobile number through company email id shares@bannari.com. The shareholders who do not wish to speak during the AGM but have queries may send their queries in advance 3 days prior to meeting mentioning their name, demat account number/folio number, email id, mobile number through shares@bannari.com. These queries will be replied to by the company suitably by email. GENERAL INFORMATION FOR ATTENDING THE AGM THROUGH VC / OAVM SCRUTINIZER AND RESULTS 6. Shareholders who would like to express their views/ask questions during the meeting may register themselves as a speaker by sending their request in advance atleast 3 days prior to meeting mentioning their name, demat BANNARI AMMAN SUGARS LIMITED STATEMENT PURSUANT TO SECTION 102 OF THE COMPANIES ACT, 2013 Item No.4 Item No.5 BANNARI AMMAN SUGARS LIMITED ANNEXURE TO THE NOTICE DISCLOSURE PURSUANT TO REGULATION 36(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND SECRETATARIAL STANDRD-2 ON GENERAL MEETINGS Name of the Director Sri B SARAVANAN Bannari Amman Sugars Limited