ph ¢ qgrs - Bannari Amman Spinning Mills Ltd |

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L17111TZ1989PLC002476

B C D E CF D � G C H IJ K L M N O P Q R O Q ST S U S L V W S X P Y V L R Z V X K P [ X V U K L U X N X P Q V W S U K L M \] ^ 1 ? 4 ^ _ 1 ; 4 5 - 1 9 < = > ? 6 2 , ] _ < . 1 : 5 @ 6 ; 1 > 3 4 9 A, - - . , 4 . < 4 > 6 1 : 5 @ 6 ; 1 > 3 4 9 A

BANNARI AMMAN SPINNING M, ? . ` 6 a - b 5 6 2 6 8 1 : : - ; 6 4 8 8 2 6 b b252METTUPALAYAM ROAD

COIMBATORE

TAMILNADU

Tamil Nadu

641043

India, ; . / 6 c > 4 - ^ 7 d 1 : 5 @ 6 ; 1 > 3 4 9 [email protected], 8 . / e 6 ^ 6 3 @ 1 9 6 9 = > ? 6 2 f - 5 @ g e d ; 1 8 604222435555, 6 . h 6 ? b - 5 6www.bannarimills.com, - - - . d 4 5 6 1 : 7 9 ; 1 2 3 1 2 4 5 - 1 910/07/1989i j k l m n o p l q m r k s t j q s o l u m v j m n o p l q m r k s t j w x y z { s o l u m v j m n o p l q m r k s t j

Public Company Company limited by shares Indian Non-Government company

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, 4 . d 6 5 4 - ^ b 1 : b 5 1 ; � 6 � ; @ 4 9 a 6 b f @ 6 2 6 b @ 4 2 6 b 4 2 6 ^ - b 5 6 8g � < 1 � g 5 1 ; � � � ; @ 4 9 a 6 < 4 > 6 0 1 8 6National Stock Exchange of India Limited 1,024

BSE Limited 1< 4 > 6 1 : 5 @ 6 ` 6 a - b 5 2 4 2 4 9 8 e 2 4 9 b : 6 2 � a 6 9 5LINK INTIME INDIA PRIVATE LIMITED

, ? . 0 7 < 1 : 5 @ 6 ` 6 a - b 5 2 4 2 4 9 8 e 2 4 9 b : 6 2 � a 6 9 5U67190MH1999PTC118368

` 6 a - b 5 6 2 6 8 1 : : - ; 6 4 8 8 2 6 b b 1 : 5 @ 6 ` 6 a - b 5 2 4 2 4 9 8 e 2 4 9 b : 6 2 � a 6 9 5 bC-101, 1st Floor, 247 Park,

Lal Bahadur Shastri Marg, Vikhroli (West)

� L S � U X N N, | - - . / � - 9 4 9 ; - 4 ^ A 6 4 2 � 2 1 > 8 4 5 6 � � � � � � � � � � , d d � � � � } } } } . e 1 8 4 5 6 � � � � � � � � � � , d d � � � � } } } } ., | - - - . / h @ 6 5 @ 6 2 � 9 9 = 4 ^ a 6 9 6 2 4 ^ > 6 6 5 - 9 a , � ] � . @ 6 ^ 8 } 6 b < 1, 4 . 7 : A 6 b � 8 4 5 6 1 : � ] � � � � � � � � � � �, ? . d = 6 8 4 5 6 1 : � ] � � � � � � � � � � �, ; . h @ 6 5 @ 6 2 4 9 A 6 � 5 6 9 b - 1 9 : 1 2 � ] � a 2 4 9 5 6 8 } 6 b < 1/ < = > ? 6 2 1 : ? = b - 9 6 b b 4 ; 5 - | - 5 - 6 b �g � < 1 � 4 - 9� ; 5 - | - 5 Aa 2 1 = 3 ; 1 8 6 d 6 b ; 2 - 3 5 - 1 9 1 : � 4 - 9 � ; 5 - | - 5 A a 2 1 = 3 � = b - 9 6 b b� ; 5 - | - 5 A0 1 8 6 d 6 b ; 2 - 3 5 - 1 9 1 : � = b - 9 6 b b � ; 5 - | - 5 A � 1 : 5 = 2 9 1 | 6 21 : 5 @ 6; 1 > 3 4 9 A

10

Manufacturing0 �

Textile, leather and other apparel products 98.04

� � m � m n q m r k s t � l � n m v � p � { p � t n m v r s o � m t � � o m y l u � � l t � � L S � U X N N � N Ng � < 1 < 4 > 6 1 : 5 @ 6 ; 1 > 3 4 9 A 0 7 < � � 0 ` < � 1 ^ 8 - 9 a � g = ? b - 8 - 4 2 A � � b b 1 ; - 4 5 6 �� 1 - 9 5 6 9 5 = 2 6 � 1 : b @ 4 2 6 b @ 6 ^ 81 YOUNG BRAND APPAREL PRIVA U18101TN2006PTC081600 Subsidiary 51.33

2 ACCEL APPARELS PRIVATE LIM U17100TZ2014PTC020825 Subsidiary 100

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3 ABIRAMI AMMAN DESIGNS PRI U17111TZ2013PTC020063 Subsidiary 100

4 BANNARI AMMAN RETAILS PRI U52399TZ2018PTC031377 Subsidiary 100

5 BANNARI AMMAN TRENDZ PRI U18202TZ2019PTC031729 Subsidiary 100¢ £ ¤ ¥ ¦ § ¨ © ª « ¨ ¬ ® ¨ ¯, 4 . � ° = - 5 A b @ 4 2 6 ; 4 3 - 5 4 ^� 4 2 5 - ; = ^ 4 2 b � = 5 @ 1 2 - b 6 8; 4 3 - 5 4 ^ 7 b b = 6 8; 4 3 - 5 4 ^ g = ? b ; 2 - ? 6 8; 4 3 - 5 4 ^ � 4 - 8 = 3 ; 4 3 - 5 4 ^e 1 5 4 ^ 9 = > ? 6 2 1 : 6 ° = - 5 A b @ 4 2 6 b � ± � � � � � � � � � � � � � � � � ± � � � � � � � � � ± � � � � � � � � � ± �e 1 5 4 ^ 4 > 1 = 9 5 1 : 6 ° = - 5 A b @ 4 2 6 b , - 9` = 3 6 6 b . � ± � � � � � � � � � � � � � � � � � ± � � � � � � � � � � ± � � � � � � � � � � ± � �² � � � � � � � & � � � � �� & � � � � � � � � � � = 5 @ 1 2 - b 6 8; 4 3 - 5 4 ^ 7 b b = 6 8; 4 3 - 5 4 ^ g = ? b ; 2 - ? 6 8; 4 3 - 5 4 ^ � 4 - 8 = 3 ; 4 3 - 5 4 ^< = > ? 6 2 1 : 6 ° = - 5 A b @ 4 2 6 b � ± � � � � � � � � � � � � � � � � ± � � � � � � � � � ± � � � � � � � � � ± �< 1 > - 9 4 ^ | 4 ^ = 6 3 6 2 b @ 4 2 6 , - 9 2 = 3 6 6 b . � � � � � � � �e 1 5 4 ^ 4 > 1 = 9 5 1 : 6 ° = - 5 A b @ 4 2 6 b , - 9 2 = 3 6 6 b . � ± � � � � � � � � � � � � � � � � � ± � � � � � � � � � � ± � � � � � � � � � � ± � �³ ´ µ ¶ · ¸ ¹ ¸ · ¸ º » ¸ ¼ ½ ¾ · ¸ » ¾ ¿ À Á ¾ ÂÃ Ä Å Æ Ç È É Ê Ä Å Ë Ì É Æ Í Î Å Ç Ë Ï ÐÈ Ä Ñ Ç Æ Ä Ê Ò Ë Ë É Ï ÐÈ Ä Ñ Ç Æ Ä Ê Ó É Ô Ë È Å Ç Ô Ï ÐÈ Ä Ñ Ç Æ Ä Ê Ã Ä Ç Ð Õ É Ñ È Ä Ñ Ç Æ Ä ÊÖ Î Æ Ä Ê × É Ø Ô Ï Å Î Ù Ñ Å Ï Ù Ï Å Ï × È Ï Ë Í Ä Å Ï Ë Ú Û Ü Û Û Û Û Û ÛÖ Î Æ Ä Ê Ä Ø Î É × Æ Î Ù Ñ Å Ï Ù Ï Å Ï × È Ï Ë Í Ä Å Ï ËÝ Ç × Å É Ñ Ï Ï Ë Þ Ú Ü Û Û Û Ü Û Û Û Û Û Ûß à á â ã ä å æ ç è é ê ê ã ê ëì í î ï ï ð ñ ï ò î ó ô ï Ì É Æ Í Î Å Ç Ë Ï ÐÈ Ä Ñ Ç Æ Ä Ê Ò Ë Ë É Ï ÐÈ Ä Ñ Ç Æ Ä Ê Ó É Ô Ë È Å Ç Ô Ï ÐÈ Ä Ñ Ç Æ Ä Ê Ã Ä Ç Ð É Ñ È Ä Ñ Ç Æ Ä Êõ É Ø Ô Ï Å Î Ù Ñ Å Ï Ù Ï Å Ï × È Ï Ë Í Ä Å Ï Ë Ú Û Ü Û Û Û Û Û Ûõ Î Ø Ç × Ä Ê ö Ä Ê É Ï Ñ Ï Å Ë Í Ä Å Ï Ý Ç × Å É Ñ Ï Ï Ë Þ ë Û Û ë Û Û ë Û Û ë Û ÛÖ Î Æ Ä Ê Ä Ø Î É × Æ Î Ù Ñ Å Ï Ù Ï Å Ï × È Ï Ë Í Ä Å Ï Ë Ý Ç × Å É Ñ Ï Ï Ë Þ Ú Ü Û Û Û Ü Û Û Û Û Û Û

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First Name Middle Name Last Name Folio Number DP ID-Client Id Account Number Number of Shares held Class of Shares

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A MEYYAPPAN 1301740000011105 50 Equity Shares

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A NARAYANAMURTHY IN30051313658919 50 Equity Shares

A P NARAYAN IN30048410664698 300 Equity Shares

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A SRIRAM IN30021411060237 134 Equity Shares

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AADI FINANCIAL ADVISORS IN30154930468282 150000 Equity Shares

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Aarti Chekeshwara IN30281410109595 50 Equity Shares

AARTI KHOSLA 1201060002552957 4384 Equity Shares

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AASTHA SINGHVI IN30210510496576 50 Equity Shares

ABDUL SALAM SHAIK 1203070000061024 200 Equity Shares

ABDULLA A 1201090001363743 250 Equity Shares

ABHAY B SHAH IN30034310263770 72 Equity Shares

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ABHAY K PAREKH 1203330000333799 50 Equity Shares

ABHAY RASIKLAL SHAH IN30051310464787 72 Equity Shares

ABHAY SINGH MEHTA IN30115112931670 50 Equity Shares

Abhay Uttamchand Doshi IN30281410124988 50 Equity Shares

ABHIJIT DIPAK SHAH IN30148510080854 72 Equity Shares

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Bannari Amman Spinning Mills Limited252, Mettupalayam Road Coimbatore - 641 043CIN: L17111TZ1989PLC002476 List of Shareholders as on 31.3.2020

ACHRAJ DEVI 1202920000157331 104 Equity Shares

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ADITI SAWJIANI IN30267930939552 1614 Equity Shares

ADITYA BIRLA MONEY IN30169612437571 37 Equity Shares

ADITYA JAIN IN30100610001363 172 Equity Shares

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AJAY HARDAS NIHALANI 1206920000010388 450 Equity Shares

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AJAY JAYANTILAL SHAH 1601010000101168 100 Equity Shares

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AJIT KUMAR AGRAWAL IN30133019856672 18 Equity Shares

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AJMERA SATYANARAYAN IN30075711693504 50 Equity Shares

AJMERI GULAMNBI IN30034310558367 50 Equity Shares

AKASH MAHENDRA SHAH IN30098210782484 50 Equity Shares

AKASH P CHOWDRY 1304140007410171 250 Equity Shares

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AMAR SINGH P IN30044110770472 50 Equity Shares

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AMIT PRAFULCHANDRA IN30061011024146 72 Equity Shares

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AMITA DILIP BHATT 1304050000040256 50 Equity Shares

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AMITA NIMESH SHAH IN30018310439534 50 Equity Shares

AMITBHAI SUDHIRBHAI 1202990001249183 171 Equity Shares

AMITKUMAR BHARATBHAI 1301670000276926 48 Equity Shares

AMITKUMAR DUGGAR IN30015910450230 91 Equity Shares

AMITKUMAR KANJIBHAI IN30148510745243 50 Equity Shares

AMIYO KUMAR CHATTERJEE IN30429513334853 50 Equity Shares

AMRAO SINGH BENGANI IN30267931217469 72 Equity Shares

AMRESH CHAND 1201910100188227 50 Equity Shares

AMRISH JAYANTILAL PATEL IN30611490542487 50 Equity Shares

AMRITA GUPTA IN30133017445873 50 Equity Shares

AMRITA SHETTY IN30059710074175 72 Equity Shares

AMRITLAL KANJI HARIA 1201090005140151 1 Equity Shares

AMRUTABEN DINESHBHAI 1301990000388381 50 Equity Shares

AMRUTLAL CHUNILAL 1302080000307737 1990 Equity Shares

AMUTHA T IN30311610859517 2 Equity Shares

AN SOMASUNDARAM 1203840000264007 25 Equity Shares

ANAMIKA KANODIA IN30001110458510 50 Equity Shares

ANAND BODKE IN30290240378667 2 Equity Shares

ANAND KURJIBHAI RAMANI 1301990000083908 100 Equity Shares

Anand Makhija IN30009510400854 50 Equity Shares

ANAND PRAKASH IN30163740264177 45 Equity Shares

ANAND PRAKASH KESHAN IN30154916152696 50 Equity Shares

ANAND RAJAMANI IN30267931897565 50 Equity Shares

ANAND SHYAMSUNDAR 1304140000004453 50 Equity Shares

ANAND SUBRAHMANIYAM IN30021423101656 72 Equity Shares

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O(l R. DHANASEKARAN Mcom FcsUD corp.ny secretary in Plactrce

156 | 22,11Floor, Parsn Trade PlazaDr. Nanjappa Road, Coimbatore - 641 018

Phone : 0422 - 2304,179 N obile : +91 94420 14480

E-mail : sharpcs [email protected]

Certificate No.: 91/2020'21

FORMNO. MGT-8

[Pursuant to Section 92(2) of the Companies Act, 2013 and rule 11(2) of the

Companies (Management and Administration) Rules' 20141

I have examined the registers, records and books and papers of IWs'Bannari Amman

SpinningMillsLimited(CIN:L17111TZLg8gPLCoo2476)(theCompany)asrequired

to be maintained under the Companies Ac! 2013 (the Act) and the rules made

thereunder for the Financial Year ended on 31 March, 2020. In my opiniorr and to the

best of my information and according to the examinations carried out by me and

explanations furnished to me by the company, its officers and agents' I certify that:

A. The Annual Retum states the facts as at the close of the aforesaid Financial Year

correctly and adequatelY

B. During the aforesaid Financial Year:

l.TheCompanyhascompliedtheprovisionsoftheActinrespectoftheStatusofthe ComPanY.

2. The Company has maintained Registers / Records and made entries therein

within the time prescribed under the Act'

3'TheCompanyhasfiledtheformsandletumswiththeRegistrarofCompaniesand other Authorities as required under the Act'

4. The Company has called / convened / held meetings of Board ol' Directors /

committee(s) / members of the Company on due dates as stated in the Annual

Retum, in resPect of which meetings' proper notices were given and the

proceedings and resolutions Passed have been properly recorded in the Minute

d^

Books / Registers maintained for the purpose and the same have been signed;

0$ 5;#lS,i'#Y.1*J'* "' C )ntinuation ,Shcet ..........

5. The Company has closed its Register of Members from 13th August 2079 to 79'h

August 2019 (both days inclusive) during the year under review after

complying the provisions of the Act.

6. The Company has not advanced any loan to its directors or other persons or

firms or companies referred in Section 185 of the Companies Ac! 2013.

7. The Company has entered into contracts / arrangements with related parties

which were in the ordinary course of business and all prices were at arm's

length basis. Hence, the question regarding compliance of provisions Section

188 of the Act does not arise.

8. The Company has transferred the shares complying with the relevant

provisions of the Act. But there was no issue / allotment / buy-back /redemption of securities / alteration or reduction of share capital / conversion

of shares / securities took place. The shares of the company are held in both

physical and dematerialized form.

9. There was no transaction necessitating the Company to keep in abeyance the

rights to dividend, rights shares and bonus shares pending registration of

transfer of shares.

10. The Company has declared and paid dividend for the year ended 31.03.2019

complying with the provisions of the Act and transferred unclairned dividend

to Investor Education and Protection Fund as required under the .,\ct'

11. The company has complied the provisions of section 134 of the Act in respect

of signing of audited financial statement and Report of Directors is as per sub-

sections (3), (a), and (5) of Section 134 of the Act'

*

OQ R. DHANASEKARAN r.rc* rcsUII comp.ny Secrelary in Praclrce

Place: Coimbatore

Date:09.07.2021,

':onl inual ion Shcel ..........

12. The Company has complied the relevant provisions of the Ac! in respect ofConstihrtion / appointment / re-appointment / retirement / disclosures of the

Directors / Key Managerial Personnel and the remuneration paid to them.

13. The Company has complied with the provisions Section 139 of the Companies

Act, 201,3 in respect of appointment of Statutory Auditors of the Company.

14. There was no transactions necessitating the company to obtain approvals from

/ Cenfral Government / National Company Law Tribunal / Regional Director /Registrar of Companies / Court or such other authorities under the variousprovisions of the Act.

15. The Company has not accepted deposits, during the year under re.yiew.

16. The Company has not borrowed any amount from its directorg members and

others. The company has complied with relevant provisions of the Act inrespect of borrowings made from banks and financial institutions, and has

created, modified and satisfied the charges wherever applicable.

17. The Company has made investments complying the provisions c,f Section 186

of the Act, but has not made any loans and or given guarante<rs or providesecurities to other bodies corporate or persons falling under the provisions ofSection 186 of the Act during the year under review.

18. The Company has not altered its Memorandum of Association arrd Articles ofAssociation during the year under review.

Signature:

ICSI UDIN: F007070B001918311

\\\

\\sCS. R. DhanasekaranCompany Secretary ln Pl.actics,FCS7070 / CP 7745

ph ¢ qgrs - Bannari Amman Spinning Mills Ltd |

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