Updates

BANNARI AMMAN SUGARS LIMITED Regd. Office : 1212, Trichy Rood Coimbatore - 641 018 Tomilnadu India Phone : 91 - 422 - 2204100 Fax : 2309999 (Sales) 2204222 (Purchase) 2204233 (Accounts) E-Moil : bascbe@bonnari.com Website : www.bannari.com CIN : L15421121983PLC001358 SEC/MAIL/2026 22.08.2026 National StOck Exchange of India Ltd BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers C—1, Block G Daial Street, Bundera-Kuria Complex, Bandra (E) Mumbai 400 001 Mumbai 400051 NSE CODE : BANARISUG BSE CODE : 500041 ISIN N0. : INE459A01010 ISIN N0. : INE459A01010 Dear Sirs, Sub: Intimation under Regulation 3O of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter providing a web-link, including the exact path of the Annual Report 2025-26, to those Members who have not registered their e-mail addresses with the Company/Depositories. A copy of the letter is enclosed for your record and is also available on the website of the Company. We request you to take the above on record and acknowledge. Thankingyou, Yours faithfully, For BANNARI AMMAN SUGARS LIMITED (c PALANISWAMY) COMPANY SECRETARY & COMPLIANCE OFFICER Encl: BANNARI AMMAN SUGARS LIMITED Regd. Office : 1212, Trichy Road, Coimbatore 641 018 Telephone No: 0422 2204100, Fax No: 0422 2309999 E-Mail: shares@bannari.com Date: 22.08.2026 Name of Sole / First Holder : Address : Dear Shareholder, Sub: Weblink for accessing Annual Report FY 2025-26 of your Company We hope this letter finds you and your family in good health. The 42nd Annual General Meeting of Shareholders of your Company will be held on Wednesday, September 23rd, 2026 at 04.15 P.M (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The notice of the AGM and Annual Report of the Company for FY 2025-26 is being sent only in electronic form through e-mail to all the shareholders whose email addresses are registered in the Company's Shareholding Records/Depository Participants(s) Records as on 14th August, 2026. It has been observed from our records that your email address is not registered in the Company's Shareholding Records/Depository Participants(s) Records. Accordinlgy, in terms of amended provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we provide herebelow the weblink, for accessing the Annual Report of the Company for FY 2025-26 https://www.bannari.com/pdfs/ANNUALREPORT/AR2025-26.pdf We once again urge you to register the missing KYC details in your folio. The same can be submitted in prescribed forms along with supporting documents. The forms can also be downloaded from the Company’s website at http://www.bannari.com/InvestorInformation.html and website of the Company’s RTA – Cameo Corporate Services Limited at https://cambridge.cameoindia.com/module/Downloadable_Formats.aspx In case of any further clarification, you may post it by visiting https://wisdom.cameoindia.com - WISDOM - Web-based Investor Services Domain – a portal developed by the Company’s RTA - Cameo Corporate Services Limited for faster & transparent redressal of investor queries. Thanking you, Yours truly, For BANNARI AMMAN SUGARS LIMITED C PALANISWAMY COMPANY SECRETARY AND COMPLIANCE OFFICER This communication is computer generated and hence does not require signature