BANNARI AMMAN SUGARS LTD. - Announcement under Regulation 30 (LODR)-Change in Management

The Board of directors at the meeting based on the recommendation of the Nomination and Remuneration Committee of Directors has approved the appointment of following Directors as Additional Directors in the category of Independent Directors for a period of five consecutive years: 1. Sri C Devarajan (DIN: 00109836) 2. Sri M Rathinasamy (DIN: 1031134) 3. Sri M Ponnuswami (DIN: 00015847 The Board of Directors at the meeting has also approved the appointment of Sri M Bharath Kumar (DIN: 10727631) as an Additional Director in the category of Non-Executive Non-Independent Director