Bannari Amman Sugars independent director completes second term

Smt. Radha Ramani, a non-executive woman independent director, has completed her second term at Bannari Amman Sugars Limited. Her directorship ceased with effect from the close of business hours on September 22, 2025. The company's board of directors and management expressed appreciation for her contributions.

This announcement adheres to Regulation 30 of the SEBI Listing Regulations and Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Details regarding this cessation are provided as per SEBI circular SEBL/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

The change is effective from the specified date, marking the completion of her service as an independent director. No replacement or further appointment details were included in the announcement.