BANNARI AMMAN SUGARS LTD.

Bannari Amman Sugars Ltd has announced that a meeting of its Board of Directors is scheduled for November 11, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. The company also reminded stakeholders that the trading window will remain closed from October 1, 2026, to November 13, 2026, inclusive.

Bannari Amman Sugars Ltd has announced a change in its Corporate Identity Number (CIN) following the adoption of a revised NIC Code. The Registrar of Companies has issued a Certificate of Registration for the alteration of object clauses, leading to the revision of the CIN. The new CIN is L10721TZ1983PLC001358, replacing the previous one which incorporated NIC Code 15421. The company has clarified that this change does not affect its principal business activity, which remains the manufacture of sugar, nor does it alter the nature or scope of its existing business operations.

Bannari Amman Sugars Ltd has announced the closure of its trading window for designated persons. This closure will be effective from October 1, 2026, and will continue until 48 hours after the declaration of the company's quarterly financial results for the quarter ended September 30, 2026. The company has stated that the date of the Board Meeting to consider these results will be intimated in due course. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct.

Bannari Amman Sugars Ltd announced that its members have approved the alteration of the Object Clause of the Memorandum of Association (MOA) at the 42nd Annual General Meeting (AGM) held on September 23, 2026. This alteration aims to harmonize the existing object clause, originally framed under the Companies Act, 1956, with the provisions and terminology of the Companies Act, 2013. The changes also fine-tune and rationalize existing objectives to better reflect the company's current business activities and operations. The alteration does not change the general character or nature of the company's existing business. The company has attached the altered object clause for reference.

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.