Advertisement in Newspaper - Notice of AGM and e-voting reg. Pursuant to Regulation 47 (1) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following: Copy of Notice given to shareholders by advertisement in Newspapers. 1. Business Standard dt: 30.8.2022 in English 2. Makkal Kural dt: 30.8.2022 in Tamil Kindly take on record the above information.

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Bannari Amman Spinning Mills Ltd.

27 Aug 2022

31.69

-2.85%

Corp. Note

BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Reg. 34 (1) Annual Report.

BSE India

Filing of Annual Report along with the Notice of Annual General Meeting dated 26.9.2022 for the year 2021-2022- Regulation 34(1).

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Bannari Amman Spinning Mills Ltd.

27 Aug 2022

31.69

-2.85%

Corp. Action

BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Record Date For Remote E-Voting

BSE India

We would like to furnish the details relating to 32nd Annual General Meeting of the shareholders of the Company scheduled to be held on Monday, 26th September, 2022: Cut-Off date for remote e-voting : 19.9.2022 Remote E-Voting Period : Friday 23.9.2022 (10.00 A.M) (IST) to Sunday 25.9.2022 (5.00 P.M) (IST) In this connection the Company has appointed Mr R Dhanasekaran, Practicing Company Secretary, as Scrutinizer for remote e-voting. Kindly take on record the above information.

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Bannari Amman Spinning Mills Ltd.

27 Aug 2022

31.69

-2.85%

Corp. Action

BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Intimation Of Annual General Meeting, Book Closure, Record …

BSE India

We would like to inform the following details of ensuing 32nd Annual General Meeting of the Company: Date of Annual General Meeting : Monday, 26th September, 2022 Purpose of Book Closure & Period : Dividend and AGM & 20.9.2022 to 26.9.2022 (Both days inclusive) Dividend - Proposed : Rs.0.60/- per share (12% on Equity Share Capital) Record Date : 19.9.2022 Dividend Payment Date : On or before 25.10.2022 Kindly take on record the above information.

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