Bannari Amman Sugars Limited has announced two significant initiatives for its shareholders through newspaper advertisements published on 29th April, 2026. The company has opened a special window for physical share transfers and launched a comprehensive KYC update campaign to protect investor interests.

Special Window for Physical Share Transfer and Dematerialisation

Following SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated 30th January 2026, the company has opened a special window for transfer and dematerialisation of physical securities. This facility will remain available for one year from February 05, 2026 till February 04, 2027.

The special window covers two categories of transfer requests:

• Previously submitted requests that were rejected, returned, or not attended due to document deficiencies or process issues
• Fresh lodgement of transfer requests that were not submitted prior to April 01, 2019

All shares transferred during this period will be mandatorily credited to the transferee only in demat mode and will remain under lock-in for one year from the date of registration of transfer.

Second 100-Day Campaign 'Saksham Niveshak'

Bannari Amman Sugars has launched the Second 100-Day Campaign 'Saksham Niveshak' running from 1st April 2026 to 9th July 2026. This initiative aims to facilitate KYC updates and prevent transfer of unpaid or unclaimed dividends to the Investor Education and Protection Fund (IEPF).

The campaign targets shareholders who fall into any of these categories:

• Have not claimed dividends for any financial year from 2018-19 to 2024-25
• Have not updated KYC details, bank mandate, or nominee choice
• Have not updated contact information
• Face issues related to unclaimed dividends and shares

Registrar and Transfer Agent Services

Shareholders can submit their requests and required documents to M/s Cameo Corporate Services Limited, the company's Registrar and Share Transfer Agent (RTA). The RTA is located at Subramanian Building, 1 Club House Road, Chennai – 600 002, Tamilnadu, India.

For shareholders holding shares in demat form, they are advised to approach their respective Depository Participants for updating KYC details, bank mandate, nominee choice, and contact information.

Regulatory Compliance and Documentation

The initiatives follow directives from the Securities and Exchange Board of India (SEBI) and the Investor Education and Protection Fund Authority (IEPFA), Ministry of Corporate Affairs. Shareholders must submit requisite documents as mentioned in the SEBI circular to avail the special window facility.

The company has published these notices in both English and Tamil newspapers - 'Business Standard' and 'Makkal Kural' respectively - ensuring wide accessibility for shareholders. Complete information is also available on the company's website at www.bannari.com .

Bannari amman sugars Limited has announced the resignation of Independent Director Sri M Ponnuswami, effective April 17, 2026. The resignation was communicated to stock exchanges under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Reason for Resignation

The resignation is attributed to regulatory non-compliance rather than any operational or strategic disagreements. Sri M Ponnuswami was unable to appear for the mandatory Online Proficiency Self-Assessment Test within the timeline stipulated under Rule 6 of the Companies (Appointment and Qualification of Directors) Rules, 2014.

This test is a mandatory requirement under Section 150 of the Companies Act, 2013, for all Independent Directors. As Ponnuswami did not fall under any exemption criteria and failed to complete the assessment within the prescribed timeframe, he became ineligible to continue in his role as Independent Director.

Impact on Board Committees

Following his resignation, Sri M Ponnuswami will also cease to be a member of two key board committees:

Director Details and Confirmations

The departing director provided comprehensive details regarding his resignation:

In his resignation letter, Ponnuswami explicitly confirmed that no other material reasons exist for his departure beyond the regulatory compliance issue. He expressed gratitude to the Board of Directors and management for their support during his tenure.

Board's Response

The Board of Directors has formally acknowledged the resignation and placed on record its appreciation for the valuable contributions provided by Sri M Ponnuswami during his tenure as Independent Director. The company has committed to filing necessary forms as required under the Companies Act, 2013, and informing relevant authorities about the directorial change.

The resignation reflects the company's commitment to maintaining strict compliance with regulatory requirements, even when it necessitates difficult personnel decisions at the board level.