Bannari Amman Sugars Ltd. has informed that Sri. V. Venkata Reddy, a Director, liable to retire by rotation at the Annual General Meeting of the company held on September 05, 2013 has expressed his desire to retire at the said Annual General Meeting and therefore not re-appointed as a Director of the company. Further the company has informed that, the vacancy created by the retirement of Sri.

V. Venkata Reddy has not been filled up by the members.