Bannari Amman Sugars Ltd

Dividend record date and AGM e-voting

• Record date for dividend and voting is 16.09.2026.
• Remote e-voting from 19.09.2026 (9:00 am) to 22.09.2026 (5:00 pm).
• AGM e-voting also available.
• CDSL engaged to provide remote e-voting facility.

AGM & voting details

• 42nd AGM on 23 September 2026 at 4:15 PM via VC/OAVM.
• Dividend payment and voting cut-off date: 16 September 2026.
• Remote e-voting available 19 Sep 2026 09:00 to 22 Sep 2026 17:00.
• Voting at AGM also via e-voting.
• CDSL engaged to provide remote e-voting facility.

Access to Notice & Annual Report

• Soft copies of Notice and Annual Report 2025-26 dispatched by email.
• Notice and Annual Report available on the company website.
• Encl: 22 August 2026.

AR access for non-registered emails

• AR 2025-26 accessible via web-link for shareholders without registered emails.
• Copy of the letter enclosed; AR also available on Bannari Amman Sugars website.

AGM notice and KYC updates

• AGM 42nd on Sept 23, 2026 at 4:15 PM IST via VC/OAVM.
• Notice and AR sent electronically to shareholders with registered emails as of Aug 14, 2026.
• Shareholders without registered emails will access AR via the provided web-link.
• KYC details to be updated; forms downloadable from company website and RTA Cameo.

BRSR submission

• BRSR for year ended 31 March 2026 submitted to SEBI under Regulation 34(2) LODR.
• Enclosed with filing; report also available on the company's Investor Information webpage.
• Dated 22 August 2026; submission to stock exchanges noted.
• Signed by Palaniswamy, Company Secretary & Compliance Officer.

AGM Details

• Date window: 19 Sep 2026 09:00 AM to 22 Sep 2026 05:00 PM; mode: VC/OAVM.

Resolutions

• Item 4 (Special): Ratification of remuneration payable to Cost Auditor.
• Item 5 (Special): Alteration of object clause of Memorandum of Association.
• Voting results not provided for Item 4.
• Voting results not provided for Item 5.

GST Show Cause Notice details

• SCN received on 18 August 2026 from Karnataka GST department alleging excess ITC for FY2020-21.
• Tax proposed: ₹10,13,78,852.
• Interest proposed: ₹9,48,40,609 approx.
• Penalty proposed: ₹10,13,78,852.
• Total amount referred to in the SCN: ₹29,75,98,313.
• Period to which the matter relates: April 2020 to March 2021.
• Status: SCN received; no final adjudication/order passed.
• Company has submitted replies and will defend; no anticipated material impact on operations.

Financial results approved

• Unaudited standalone Q1 FY2026-27 results approved; quarter ended 30 June 2026.
• Audit Committee reviewed; Board approved; Limited Review Report dated 14 August 2026.

Key financials

• Revenue from operations: 17,244.99 Lakh; Total income: 17,841.99 Lakh.
• Net profit for the quarter: (1,091.54) Lakh; Basic/Diluted EPS: (8.70).
• PBT before tax: (1,446.07) Lakh; Total tax: (354.53) Lakh.

Segment information

• Total segment revenue: 17,499.24 L; Sugar 15,015.17; Power 239.09; Distillery 2,022.21; Granite 222.77.
• Total segment PBT before finance: (1,988.85) L.
• Unallocable income: 578.02 L; Total PBT: (1,446.07) L.

Regulatory & corporate info

• Statutory auditors conducted a limited review; no material misstatement identified.
• Company confirms no subsidiary/associate/joint venture as of 30.06.2026.
• Board approval date: 14 August 2026; Place: Coimbatore.