BANNARI AMMAN SUGARS LTD.

Bannari Amman Sugars Ltd has announced the record date for dividend payment and for reckoning member voting rights as September 16, 2026. The company has also detailed the remote e-voting period, which will be available from September 19, 2026, to September 22, 2026. Central Depository Services (India) Limited (CDSL) has been engaged to provide the remote e-voting facility for the upcoming Annual General Meeting (AGM). This announcement is crucial for shareholders to ensure their eligibility for dividend and to participate in the voting process.

Bannari Amman Sugars Ltd has informed shareholders that the Annual Report for the fiscal year 2025-26 is being provided via a web-link to those who have not registered their email IDs with the company or the Registrar and Transfer Agent (RTA). This communication is in line with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company is also holding its 42nd Annual General Meeting on September 23rd, 2026, via Video Conferencing. Shareholders are urged to register their KYC details to ensure they receive future communications electronically.

Bannari Amman Sugars Ltd has announced its 42nd Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled to be held on Wednesday, September 23, 2026, at 4:15 PM IST via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The cut-off date for dividend payment and member reckoning is September 16, 2026. Remote e-voting will be available from September 19 to September 22, 2026. The company has engaged Central Depository Services (India) Limited (CDSL) for the remote e-voting facility. Soft copies of the Annual Report and AGM Notice are being dispatched to members via email and are also available on the company's website.

Bannari Amman Sugars Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026. This filing is in compliance with Regulation 34(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report details the company's performance across various ESG (Environmental, Social, and Governance) parameters, including business activities, operations, employees, holding/subsidiary companies, CSR initiatives, and transparency disclosures. The BRSR is also available on the company's website.

Bannari Amman Sugars Ltd has submitted its 42nd Annual Report for the financial year 2025-26, along with the Notice of the Annual General Meeting (AGM). The AGM is scheduled for September 23, 2026, to be held via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The cut-off date for dividend payment and member reckoning is September 16, 2026. Remote e-voting will be available from September 19 to September 22, 2026. The company has engaged CDSL for remote e-voting facilities. Soft copies of the report and notice are being dispatched via email and are also available on the company's website.

Bannari Amman Sugars Ltd has received a Show Cause Notice dated August 18, 2026, from the Deputy Commissioner of Commercial Taxes (Audit) - 3, Mysuru, Government of Karnataka. The notice pertains to the financial year 2020-21 and alleges excess availment of Input Tax Credit (ITC) amounting to ₹10,137,852. The proposed tax, interest, and penalty sum up to approximately ₹29,759,831. The company had previously submitted detailed replies and reconciliations to the GST authorities. Bannari Amman Sugars is currently examining the notice and intends to submit a formal reply within the prescribed time, asserting its intention to contest the proceedings and does not anticipate any material impact on its operations.

Bannari Amman Sugars Ltd has announced that the High Court of Judicature at Madras has granted an interim stay on recovery proceedings initiated by the District Collector, Erode. These proceedings, under the Revenue Recovery Act, 1864, were for the recovery of ₹12,72,30,170/- towards alleged tax and interest under the Tamil Nadu Tax on Consumption or Sale of Electricity Act, 2003. The company had challenged these proceedings via a Writ Petition. This disclosure also rectifies a previous omission where a related disclosure dated 04.08.2026 was inadvertently not uploaded to the BSE. The company will continue to pursue the matter and keep the stock exchanges informed of further developments.

Bannari Amman Sugars Ltd has submitted its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report from its statutory auditor. The results were reviewed by the Audit Committee and approved by the Board of Directors. The filing includes detailed segment reporting for Sugar, Power, Distillery, and Granite Products, along with overall financial performance indicators.

Bannari Amman Sugars Ltd announced that its Board of Directors has approved a proposal to alter the Object Clause of its Memorandum of Association. This alteration aims to harmonize the existing clause, framed under the Companies Act, 1956, with the provisions and terminology of the Companies Act, 2013. The move also seeks to refine and rationalize the company's existing objects to better reflect its current business activities and operations. The proposed changes do not alter the general character or nature of the company's business. The alteration will be presented to the company's members for approval via a Special Resolution at the upcoming Annual General Meeting on September 23, 2026. The Board meeting where this was approved was held on August 14, 2026.

Bannari Amman Sugars Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda for this meeting is to consider and approve the unaudited financial results for the first quarter of the fiscal year 2027, ending June 30, 2026. The company also noted the closure of the trading window from July 1, 2026, to August 16, 2026, inclusive, as previously communicated.