the Record Date for payment of Dividend and reckoning voting of the members is 16.09.2026

BANNARI AMMAN SUGARS LIMITED Regd. Office : 1212, Trichy Rood Coimbatore - 641 018 Tamilnadu India Phone : 91 - 422 - 2204100 Fox : 2309999 (Sales) 2204222 (Putchase) 2204233 (Accounts) E-Moil : bascbe@bonnori.com Website : www.bonnori.com CIN : L15421TZ1983PLC001358 SEC/MAIL/2026 25.08.2026 National Stock Exchange of India 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. : INE459A0101O ISIN No. : INE459A01010 Dear Sirs, Sub: Record date for Dividend for the Financial Year 2025-26 and e-voting forAGM With reference to the above, the Record 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 am) to 22.09.2026 (5.00 pm). Voting at the AGM also available through e-voting. The company has engaged Central Depository Services (lndia) Limited (CDSL) for providing remote e-voting facility. Kindly take the above information on your records. Thanking you, Yours faithfully, For BANNARI AMMAN SUGARS LIMITED (c PALANISWAMY) COMPANY SECRETARY & COMPLIANCE OFFICER Encl: