Bannari Amman Sugars Ltd Share Price

AGM Date: 09 Sep 2022

AGM 09/09/2022 We wish to inform you that the 38th Annual General Meeting of the company will be held on Friday the 9th September, 2022 through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Further, the Register of Members and Share Transfer Books of the Company will remain closed from 3rd September, 2022 to 9th September, 2022 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 03.09.2022 to 09.09.2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 38th Annual General Meeting and Dividend We are submitting herewith the 38th Annual Report of the company for Financial Year 2021-22 along with Notice of AGM. The 38th Annual General Meeting (AGM) of the company will be held on Friday, the 9th September, 2022 at 4.45 P.M through Video Conferencing (VC)/Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on 09.08.2022) PROCEEDINGS, VOTING RESULTS AND SCRUTINIZER''S REPORT OF THE 38TH ANNUAL GENERAL MEETING (As Per BSE Announcement dated on 09.09.2022) Bannari Amman Sugars Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 10.09.2022) Intimation of Change in the Statutory Auditors of the Company (As Per BSE Announcement Dated on 12.09.2022) Submission of AGM Minutes held on 09-09-2022 - Compliance of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated 06.10.2022)

AGM Date: 04 Sep 2023

We wish to inform you that the Board of Directors of the company at its meeting held today has inter alia: (i) Considered and approved the Audited Financial Statements for the Quarter and Year ended 31st March, 2023; (ii) Recommended a dividend of Rs.12.50 (Rupees twelve and paise fifty only) per equity share (125%) of Rs.10 each for the financial year ended 31st March, 2023 subject to the approval of the members at the ensuing Annual General Meeting Further to our letter SEC/MAIL/2023 dated 25.05.2023, the shareholders at the 39th AGM held on 04.09.2023 have approved the Special Resolutions for inserting the attached objects as sub-clause (5) and (6) after sub-clause (4) in Clause III (A) (Main object) of the MOA of the company (As Per BSE Announcement Dated on 05.09.2023) PROCEEDINGS, VOTING RESULTS AND SCRUTINIZER''S REPORT OF THE 39TH ANNUAL GENERAL METERING (As per BSE Announcement Dated on 04/09/2023)

AGM Date: 23 Sep 2024

AGM 23/09/2024 We are submitting herewith the 40th Annual Report of the company for Financial Year 2023-24 along with Notice of AGM. The 40th Annual General Meeting (AGM) of the company will be held on Monday, the 23rd September, 2024 at 4.15 P.M through Video Conferencing (VC)/Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 28/08/2024) The 40th Annual General Meeting of the Company was held today 1.e, 23rd September, 2024 at 4.15 P.M through Video Conferencing(VC)/Other Audio Visual Means (OAVM) to transact the business stated in the Notice convening AGM dated 07.08.2024. (As Per BSE Announcement Dated on: 23/09/2024) We wish to inform you that the shareholder at the 40th Annual General Meeting of the company held on 23.09.2024 have approved the appointment of Sri C Devarajan (DIN:00109836), Sri M Rathinasamy (DIN:10391134) and Sri M Ponnuswami (DIN:00015847) as Independent Directors and in the same meeting Sri M Bharath Kumar (DIN:10727631) appointed as Non-Executive Non-Independent Director Read less.. (As Per BSE Announcement Dated on 24.09.2024) We submit herewith a certified copy of the minutes of 40th Annual General Meeting held on 23.09.2024 (As Per BSE Announcement Dated on 14.10.2024)