Pursuant to Regulation 24A of the SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Secretarial Compliance Report for the financial year ended 31st March, 2023

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Bannari Amman Sugars Ltd.

25 May 2023

3538.20

-3.16%

Company Update

BANNARI AMMAN SUGARS LTD. - 500041 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles …

BSE India

The object clauses of the company which are presently restricted in scope, requires to be comprehensive so as to cover wide range of activities in the area of manufacture of bio-fertilizers and M-Sand. In order to undertake the above activities in large scale, the Board of Directors of the Company at its meeting held on 24th May, 2023 has approved to insert the following sub-clauses in the Object Clause of the Memorandum of Association (MOA) of the company subject to the approval of the members and the Registrar of Companies

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Bannari Amman Sugars Ltd.

24 May 2023

3538.20

-3.16%

Company Update

BANNARI AMMAN SUGARS LTD. - 500041 - Submission Of Disclosure On Related Party Transactions

BSE India

statement of Related Parties on consolidated basis for the half year ended 31st March, 2023

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Bannari Amman Sugars Ltd.

24 May 2023

3538.20

-3.16%

Board Meeting

BANNARI AMMAN SUGARS LTD. - 500041 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

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

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Bannari Amman Sugars Ltd.

24 May 2023

3538.20

-3.16%

Corp. Action

BANNARI AMMAN SUGARS LTD. - 500041 - Corporate Action-Board to consider Dividend

BSE India

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Is Bannari Amman Sugars Ltd. worth buying?

26 Votes:

Buy 61.54%

Sell 19.23%

Hold 19.23%