42nd Annual Report for Financial Year 2025-26

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: