BANNARI AMMAN SPINNING MILLS LIMITED Regd

BANNARI AMMAN SPINNING MILLS LIMITED Regd. Office: 252, Mettupalayam Road, Coimbatore - 641 043, Tamilnadu, INDIA Telephone : 0422 - 2435555 E-mail: [email protected] Website: www.bannarimills.com CIN: l17111TZ1989PLC002476 GSTRN: 33AAACB8513A1ZE

BASML/SEC/423/NSE & BSE/2020-21 16.9.2020

BSE Limited Floor25 Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001

Scrip Code: 532674 Dear Sir,

Sub: Delay in submission of Financial Results for the quarter/year ended 31.3.2020 - Dissemination of facts - reg Ref: 1. Our Letter No. BASML/SEC/268/NSE & BSE/2020-21 dt 31.7.2020 2. Your E-mail dt. 18.8.2020 on the subject matter 3. Our Letter No. BASML/SEC/321/NSE&BSE/2020-21 dt: 22.8.2020 4. Our Letter No.BASML/SEC/371/BSE/2020-21 dt: 1.9.2020 5. Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018 of SEBI

We wish to inform that, the Company could not submit the Audited Financial Results of the Company for the quarter/year ended 31.3.2020 within the stipulated time for the reasons as set out in our above referred letter mentioned in S.No.l, a copy enclosed in Annexure I. Upon receipt of your e-mail referred above in S.No.2, - a copy enclosed in Annexure II, the Company had filed a letter along with reasons for non-compliance mentioned in S.No.3. seeking waiver for fine imposed by the Exchange, a copy enclosed in Annexure Ill. Since, non-receipt of any reply from the Exchange in this regard, till the time permitted, the Company had paid the fine levied by the Exchange and informed vide our letter mentioned in S.No.4 a copy enclosed in Annexure IV. Further as advised by the Exchange - The Board of Directors at their meeting held on 15.9.2020 considered the matter and recognized that the delay was beyond the control of the Management on account of dislocation caused by COVID-19 and specifically the factors such as the Chief Financial Officer (Sri S Seshadri) being affected by COVID-19 - Positive and the Company Secretary (Sri N Krishnaraj) having been placed on isolation for possible COVID health conditions. BANNARI AMMAN SPINNING MILLS LIMITED Regd. Office : 252, Mettupalayam Road, Coimbatore - 641 043, Tamilnadu, INDIA Telephone : 0422 - 2435555 E-mail : [email protected] • Website: www.bannarimills.com CIN: L17111TZ1989PLC002476 GSTRN: 33AAACB8513A1ZE /2/

It was noted by the Board that the relevant medical records had already been submitted to BSE along with the representation of the Company dated 22.8.2020. The Board ratified the action of the Company in seeking extension of time even by their letter dated 31.7.2020 and in the extraordinary situation, the Company requesting con donation of delay and waiver of fine. Thanking You,

Yours Faithfully, For BANNARI AMMAN SPINNING MILLS LIMITED

COMPANY SECRETARY

Encl: as above

MS/ Server:\listedCompanies\BASML \letter to NSE BSE Annexure I BANNARI AMMAN SPINNING MILLS LIMITED Regd. Office: 252, Mettupalayam Road, Coimbatore - 641 043, Tamilnadu, INDIA Telephone : 0422 - 2435555 E-mail : [email protected] • Website: www.bannarlmllls.c:om CIN: L17111TZ1989PLC002476 GSTRN: 33AAACB8513A1ZE /2/ ❖ The most reported cases were from Finance and Accounts Department, officers who were coordinating with Auditors in finalisation of Accounts and auditing process. ❖ More over Sri S Seshadri, Chief Financial Officer, was also reported COVIO-19 positive and still in home quarantine, along with other officers. This has totally crippled the whole finalisation and Audit process. Considering the above situation the Management is not in a position to fix a date for the Board Meeting at this juncture and has decided to postpone the Board Meeting to a future date which will be announced later. Further, the trading window shall remain closed till 48 hours after the declaration of Consolidated Audited Financial Results for the year ended 31.3.2020.

Kindly take on record the above information. Thanking you, Yours faithfully, For BANNARI AMMAN SPINNING MILLS LIMITED Sd/- N KRISHNARAJ COMPANY SECRETARY

MS\Server:\ll1todCampolllo1\MSML\Lollor NSE to ISE Annexure II

Annexure III

BANNARI AMMAN SPINNING MILLS LIMITED Regd. Office: 252, Mettupalayam Road, Coimbatore - 641 043, Tamilnadu, INDIA Telephone: 0422 - 2435555 E-mail : [email protected] Website: www.bannarimills.com CIN: L17111TZ1989PLC002476 GSTRN: 33AAACB8513A1ZE

BASML/SEC/321/NSE&BSE/2020-21 22.8.2020 BSE Limited Floor25 Phiroze Jeejeebhoy Towers Scrip Code: 532674 Dalal Street Mumbai 400 001

Kind Attn: Sri Sambhaji Solat, Manager, Listing Compliance Sri Manish Raval, Deputy Manager, Listing Compliance Dear Sir, Sub: Submission of financial results [Regulation 33 of SEBI (LODR) Regulation, 2015) for the Quarter/year ended March 2020- Delay- request for condonation Ref: 1. Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018 of SEBI 2. Our Letter No. BASML/SEC/268/NSE & BSE/2020-21 dt 31.7.2020 and 3. Your E-mail dt. 18.8.2020 on the subject matter

With reference to the subject matter of delay in filing Audited Financial Results for the quarter/year ended 31.3.2020, we had addressed a letter to you on 31.7.2020, a copy of which is enclosed as Annexure A. Being alive to our responsibility, but for permittable difficulties in the finalisation of the Accounts due to COVID-19 related issues we had addressed on the subject as per Annexure A. The delay in compliance with SEBI extended date of July 31, 2020 under Regulation 33 of SEBI (Listing Obligations and Disclosure) Requirements, Regulations, 2015 was due to the following reasons: 1. There was a complete lockdown of all the Offices and Organizations in Tamil Nadu from 24.3.2020 to 10.5.2020. Hence, no activities were possible during the period. 2. Subsequently, our office was functioning with reduced staff members, adhering to the Standard Operating Procedures and guidelines issued by the respective Governments. The relevant notification of the Government is enclosed as Annexure B. 3. Due to number of positive cases among our office had to remain closed from 9.7.2020 to 22.7.2020. it may be kindly noted that the concerned officers themselves were affected and unable to function. Our notice of closure for the period 9.7.2020 to 22.7.2020 is enclosed as Annexure C. BANNARI AMMAN SPINNING MILLS LIMITED Regd. Office: 252, Mettupalayam Road, Coimbatore - 641 043, Tamilnadu, INDIA Telephone : 0422 - 2435555 E-mail : [email protected] • Website: www.bannarimills.com CIN: L17111TZ1989PLC002476 GSTRN: 33AAACB8513A1ZE /2/ 4. The reported cases of COVID-19 positive in our office included our Chief Financial Officer, Sri S Seshadri, he was hospitalised for about 10 days and further quarantine for a fortnight apart from other staffs. This had totally crippled the finalisation of the Audit process. We enclose herewith as Annexure D, the records relating to the illness of Sri S Seshadri our Chief Financial Officer. 5. Sri N Krishnaraj, Company Secretary was also on isolation for possible COVID-19 health condition. 6. Our Auditors are M/s Deloitte Haskins & Sells LLP, Sri M N Balaji, Chartered Accountants is the Auditors who was attending to the scrutiny of our records for the purpose of certification, being based in Bangalore, he had no access to the Company Accounts and records maintained at the Registered Office in Coimbatore. This made communication difficult and time consuming to provide necessary clarifications. This made the audit process a tough task. We respectively submit that the several factors were mentioned above and supported by the enclosure were beyond our control and whereof force majeure nature. There were no way that it could be avoided or got over. The factors obviously even SEBI had recognized the difficulties and provided extension for compliance with Regulation 33. Such extension happened to be insufficient to our case because of the disability of the Principal Officers and closure of the office itself. In this circumstances the delay of 11 days cannot be viewed as a serious breach for imposition of fine. Accordingly, we request that the proposed fine kindly may be waived taking into consideration the facts that we have submitted with evidence. Thanking you, Yours faithfully, For BANNARI AMMAN SPINNING MILLS LIMITED

N KRISHNARAJ COMPANY SECRETARY

MS\Server:\Listed Companles\BASML\letterto NSE BSE BANNARI AMMAN SPINNING MILLS LIMITED 1 Regd. Office: 252, Mettupalayam Road, Coimbatore - 641 043, Tamllnadu, INDIA Telephone : 0422 - 2435555 E-mail : [email protected] • Website: www.bannarlmllls.com CIN: L17111TZ1989PLC002476 GSTRN: 33AAACB8513A1ZE BASML/SEC/268/NSE & BSE/2020-21 31.7.2020

The Manager BSE Limited Listing Department Floor25 National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers "Exchange Plaza" Dalal Street Bandra-Kurla Complex, Bandra (East) Mumbai 400 001 Mumbai 400 051

Scrip Code: BASML Scrip Code: 532674 Dear Sir, Sub: Postponement of Board Meeting - intimation - reg. Ref : Our Letter No.BASML/SEC/263/ NSE & BSE /2020-21 dt: 29.7.2020. BASML/SEC/237/ NSE & BSE /2020-21 dt: 20.7.2020

We wish to inform you that the Meeting of Board of Directors scheduled to be held on today (Friday, 31st July, 2020,) inter alia to consider and approve the Audited Financial Results for the year ended 31.3.2020, recommendation of Dividend, if any, for the financial year 2019-2020 and proposals for fund raising by the Company, stands postponed to a future date to be announced later.

The postponement of the Board meeting is due to delay in completion of auditing of the Accounts of the Company and the preparation of Audited Financial Results for the quarter/year ended 31st March, 2020.

The reasons for delay in Audit are as follows: ❖ There was a complete lockdown of all the Offices and Organizations in Tamil Nadu from 24.3.2020 to 10.5.2020. Hence, no activities were possible during the period. ❖ Subsequently, our office was functioning with reduced staff members, adhering to the Standard Operating Procedures and guidelines issued by the respective Governments. ❖ To the top of all, our Office remained closed from 9.7.2020 to 22.7.2020 due to COVID-19 positive cases reported in our Registered Office. BANNARI AMMAN SPINNING MILLS LIMITED Regd. Office: 252, Mettupalayam Road, Coimbatore - 641 043, Tamllnadu, INDIA Telephone : 0422 - 2435555 E-mail : [email protected] • Website: www.bannarlmllls.com CIN: L17111TZ1989PLC002476 GSTRN: 33AAACB8513A1ZE /2/ ❖ The most reported cases were from Finance and Accounts Department, officers who were coordinating with Auditors in finalisation of Accounts and auditing process. ❖ More over Sri S Seshadri, Chief Financial Officer, was also reported COVID-19 positive and still in home quarantine, along with other officers. This has totally crippled the whole finalisation and Audit process.

Considering the above situation the Management is not in a position to fix a date for the Board Meeting at this juncture and has decided to postpone the Board Meeting to a future date which will be announced later.

Further, the trading window shall remain closed till 48 hours after the declaration of Consolidated Audited Financial Results for the year ended 31.3.2020.

Kindly take on record the above information. Thanking you, Yours faithfully, For BANNARI AMMAN SPINNING MILLS LIMITED Sd/- N KRISHNARAJ COMPANY SECRETARY

MS\Sorvor:\llstodCompanlos\BASML\lottorto NSE SSE ABSTRACT

Disaster Management Act, 2005 - COVID -19 - Infection prevention and control - Orders issued for extending restrictions in the territorial jurisdictions of the State of Tamil Nadu upto 17.05.2020 - Amendment Notification - Issued

REVENUE AND DISASTER MANAGEMENT(DM-II) DEPARTMENT G.O.(Ms)No.229 Dated: 09.05.2020

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Read: 1. G.O.(Ms) No. 217 Revenue and Disaster Management (DM-11) Department, dated 03.5.2020. 2. G.O.(Ms) No. 219 Revenue and Disaster Management Department (Disaster Management Wing, OM II Section), dated 04.5.2020 3. Note received from ACS, Finance & Chairman Expert Committee constituted to work out a phased exit strategy on Lockdown dated 05.05.2020. 4. From the Principal Secretary/Commissioner of Revenue Administration, Letter No.OCI/563/ 2020, dated 5.5.2020. 5. Hon'ble Chief Minister's Press Releases dated 8.5.2020 and 9.5.2020. ***** NOTIFICATION

WHEREAS in the reference first read above, the Government have issued orders extending restrictions in the territorial jurisdictions of the State of Tamil Nadu upto 17.05.2020 to contain the further spread of COVID-19. Further in the reference second read above, amendment is also issued for the above orders. NOW THEREFORE the Government based on the proposal of Principal Secretary/Commissioner of Revenue Administration issues · following 4 2 amendment to the GO.Ms.No.217, Revenue and Disaster Management (DM-II) Department, dated 3.5.2020 read with G.O.Ms.No.219, Revenue and Disaster Management, dated. 04.05.2020, with effect from 11.05.2020.

A) the following sub-clause shall be added under Clause VI

x. Petrol pumps will function from 6:00 am to 6:00 pm. xi. Private Offices (Standalone Air conditioners only permitted) including construction companies & real estate developers back office will function from 10:30 am to 6:00 pm with 33% staff. Not more than 5 employees permitted for Post production activities like Editing, Dubbing, DI, Re-Recording Sound Design/Mixing and VFX/CGI (10 to 15 persons only) for Television & film content from 10:30 am to 6:00 pm. Permission should be obtained from Commissioner, GCC/ District Collector for employees.

B) the sub-clause v and viii under Clause VI shall be replaced as

v. Shops selling essential goods including Tea Shops (Parcel only) will function from 6:00 am to 7:00 pm. In the Tea Shops, the Social distancing norms to be followed strictly. The tea shop should be maintained clean and hygienic by disinfecting five times a day. No customers should be permitted to consume food items inside the tea shops. Any violation of these conditions, the tea shops will be sealed immediately. viii. All standalone and neighborhood shops (except barber shops, salons, spa & beauty parlours), shops selling construction hardware, cement, construction materials, sanitary ware, electrical materials and standalone shops selling and servicing mobile phones, computers, household appliances, motors, spectacles will function from 10:30 am to 6:00 pm 3

C) the following sub-clause shall be added under Clause VII

xx. Shops selling essential goods including Tea Shops (Parcel only) will function from 6:00 am to 7:00 pm. In the Tea Shops, the Social distancing norms to be followed strictly. The tea shop should be maintained clean and hygienic by disinfecting five times a day. No customers shou Id be permitted to consume food items inside the tea shops. Any violation of these conditions, the tea shops will be sealed immediately. xxi. Petrol pumps will function from 6:00 am to 8:00 pm. xxii. Private Offices(Standalone Air conditioners only permitted) including construction companies & r-eal estate developers back office will function from 10:00 am to 7:00 pm with 33% staff. Not more than 5 employees permitted for Post production activities like Editing, Dubbing, DI, Re Recording Sound Design/Mixing and VFX/CGI (10 to 15 persons only) for Television & film content from 10:00 am to 7:00 pm. Permission should be obtained from concerned District Collectors for employees.

D) the sub-clause xiv, xv, xvi and xix under Clause VII shall be replaced as xiv. Shops selling construction hardware, cement, construction materials, sanitary ware and electrical items shall be permitted to function from 10:00 am to 7:00 pm in both urban and rural areas. There shall be no restriction on transport of construction materials. xv. All standalone shops selling and servicing mobile phones, computers, household articles, motors, spectacles shall be permitted to function from 10:00 am to 7:00 pm in both urban and rural areas. xvi. All standalone shops (except barber shops, salons, spa & beauty parlours) in Rural areas will be permitted to function from 10:00 am to 7:00 pm. xix. District Collector may decide on opening of all other standalone shops (except Malls and Market Complexes) in Corporations and Municipal Limits based on the prevailing conditions from 10:00 am to 7:00 pm (barber shops, salons, spa & beauty parlours are not permitted) 6 4

E) the following sub-clause shall be added under Clause IX xx. Petrol pumps on National and State Highways will function 24 Hours.

( By order of the Governor)

K.SHANMUGAM CHIEF SECRETARY TO GOVERNMENT.

The Works Manager, Government Central Press, Chennai 600 079. (for publication in the Tamil Nadu Government Extraordinary Gazette dated 9.5.2020 (50 copies) All Additional Chief Secretaries, Principal Secretaries and Secretaries to Government, Secretariat, Chennai-9. The Principal Secretary/Commissioner of Revenue Administration,Chennai-5. All the District Collectors. The Commissioner, Greater Chennai Corporation, Chennai. The Chief Secretary to Government, Chennai 600 009 Hon'ble Chief Minister's Office, Chennai 600 009 / /Forwarded//By Order// ABSTRACT

G.O.(Ms)No. 238 Dated:15.05.2020

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Read: 1. G.O.(Ms) No. 217 Revenue and Disaster Management (DM-II) Department, dated 03.5.2020. 2. G.O.(Ms) No. 220 Revenue and Disaster Management (DM-II) Department, dated 04.5.2020. 3. G.O.(Ms) No. 229 Revenue and Disaster Management (DM-II) Department, dated 09.5.2020 4. Note received from Additional Chief Secretary, Finance/ Chairman Expert Committee constituted to work out a phased exit strategy on Lockdown dated 13.05.2020. *****

NOTIFICATION

WHEREAS in the reference first read above, the Government have issued orders extending restrictions in the territorial jurisdictions of the State of Tamil Nadu upto 17.05.2020 to contain the further spread of COVID-19. Further in the reference second and third read above, amendments were also issued for the above orders. NOW THEREFORE the Government based on the note dated 13.05.2020 received from Additional Chief Secretary, Finance/ Chairman Expert Committee constituted to work out a phased exit strategy on Lockdown issues amendments to the GO.Ms.No.217, Revenue and Disaster Management (OM-II) Department, dated 3.5.2020 read with amendments issued thereon as detailed below: 2

A) the sub-clause (i) under Clause VII shall be replaced as follows i. The functioning of all industrial units including textile units could be permitted in urban areas excluding Chennai City Police Commissionerate Jurisdiction with 50% of workers in shift by duly observing Standard Operating Procedures. All industrial activities shall be allowed in Village and Town Panchayat areas (including Textile industries) B) the sub-clause (ii) under Clause VII shall be omitted. C) at the end of sub-clause (iii) under Clause VII the following words shall be added: Export oriented unit with 50% strength in all areas across the State excluding Chennai City Police Commissionerate . Jurisdiction. D) the sub-clause (xix) under Clause IX (a ) shall be replaced as follows: xix. The proportion of persons employed in MGNEREGS in rural areas shall be increased from 33% to 50%. (By order of the Governor) K.SHANMUGAM CHIEF SECRETARY TO GOVERNMENT. To The Works Manager, Government Central Press, Chennai 600 079. (for publication in the Tamil Nadu Government Extraordinary Gazette dated 14.5.2020 (SO copies) All Additional Chief Secretaries, Principal Secretaries and Secretaries to Government, Secretariat, Chennai-9. ' The Principal Secretary/Commissioner of Revenue Administration,Ch-5 All the District Collectors. The Commissioner, Greater Chennai Corporation, Chennai. The Chief Secretary to Government, Chennai 600 009 Hon'ble Chief Minister's Office,Chennai 600 009

//FORWARD ED BY ORDER//

' .. ' --....-�=------ABSTRACT

Disa t s er Management Act, . 2005 - COVID-1 : - Inf ct1on prevention a control - t . . _ � _ nd Ex ending restrictions in h t n onal � � Junsd1 ct1ons of the State of Tamil Nadu upto 31.05.2020 � � wit� u1 el 1nes and Rel axations - Revised Notification - Issued

REVENUE AN-D DISASTER MANAGEMENT(DM-II) DEPARTM-�;.;�---- · · GO.Ms.No.245 Dated :18.5.2020 B'lfrf6lJ rfl 6l!l 6lJ ffiITlfl5 ef;)(!,6lJ6TT�6llrT �6m®2051 Read:

1. G.O.(Ms)No.217 Revenue and Disaster Management (DM II), Department, dated:03.5.2020. 2. G.O.(Ms)No.220 Revenue and Disaster Management (DM II), Department, dated: 04.5.2020 3. G.O.(Ms)No.229 Revenue and Disaster Management (DM II), Department, dated :9.05. 2020� 4. G.O.(Ms)No.238 Revenue and Disaster Management (DM II), Department, dated:15.05.2020. 5. G.O.(Ms)No.244, Revenue and Disaster Management (DM II), Department, dated: 17.5.2020 6. From the Ministry of Home Affairs, Government of India, Order No. 40-3/2020-DM-I(A), dated 17.05.2020. 7. From the Principal Secretary/Commissioner of Revenue .Administration, Letter No.OCI/563/2020, dated 18.5.2020.

NOTIFICATION

a o ates, WHEREAS based on the review meetings hel d on v ri us d o l o the meeting held on . particularly views expressed by the District C l ect rs in the Medical 13.5.2020 through Video Conference, views expressed by based on the Experts and Public Heafth Committee on 14.5.2020 and to contain the spread decision taken in consultation w_ith the Senior Ministers o extend the State-wide lockdown of Corona Virus, Government ordered t hrs of 31.5.2020 under the Disaster from 00:00 hrs of 17.5.2020 till 24:00 o.217, o relaxations ordered in GO. Ms.N Management Act, 2005 with vari us Department, dated 3.5.2020 Revenue- and Di�aster Management (DM-Il) w th the further· guidelines and relaxations and amendments iss�ed thereon i Disaster Managernent(DM-II) in the GO.Ms.No.244, Revenue and Department, dated 17.5.2020. )0 2

of Affairs in its WHEREAS the Governmer'\t of India, Ministry Home extending the lockdown upto order dated 17.5.2020 has issued orders 31.5.2020 with detailed guidelines. Tamil Nadu in NOW THEREFORE, the State Government of Revenue & Disaster supersession of the orders issued in GO-.Ms.No.244, the following Management (DM-11) Department, dated 17.5.2020, issues orders: till The State-wide lockdown is extended from 00:00 hrs of 17.5.2020 24:00 hrs of 31.5.2020 under the Disaster Management Act, 2005 with various relaxations ordered in GO.Ms.No.217, Revenue and Disaster Management (DM-II) Department, dated 3.5.2020 and amendments issued thereon with State specific existing restrictions and new relaxations as detailed below:

I. The following activities will continue to remain prohibited until further orders during the lockdown period.

i. All domestic and international air travel of passengers, except for domestic medical services, domestic air ambulance and for security purposes or purposes as.permitted by MHA.

ii. Metro rail services.

iii. Schools, colleges, educational_/ training / coaching institutions etc. will remain closed. Online / distance learning shall continue to be permitted and shall be encouraged. iv. Hotels, restaurants and other hospitality services, expect those meant for housing health / police / Government officials / healthcare workers / stranded persons including tourists and for quarantine facilities; and running of canteens at bus depots, . _ railway stations and airports. Restaurants shall be permitted to operate kitchens for home delivery of food items.

v. All cin�ma halls, shopping malls, gymnasiums, swimming pools, entertainment parks, theatres, bars and auditoriums assembly halls and similar· places. Sports complexes and stadia will be . permitted to open; however, spectators will not be allowed.

vi. All s cial / political / sports / entertainment / academic / cultural ; _ ? _ rel1g1ous functions/ Others gatherings and large congregations. vii. All r ligious places places of worship shall be closed for public. _ � / Rel1g1ous congregations are strictly prohibited. viii. Taxi, Auto and Cycle Rickshaws except for the permitted area and purpose. 3

ix. Inter-State publie. transport. X. Malls, Barber shops in urban areas, Salons, Parlours. Spa and Beauty

xi. A r-cond t oned · showrooms ! ! ! selling jewels, cloths and A1r-cond1t1oned departmental stores. II. National Dir �ctives for COVID-19 Management specified below should be strictly followed throughout the State.

i. Wearing of face cover is compulsory in all public and work places.

ii. Spitting in p blic & work places shall be punishable with fine, as may � _ be prescribed 1n accordance with its laws, rules or regulations by the State.

iii. Social distancing shall be followed by all persons in public places and in transport. iv. Marriage related gathering shall ensure social distancing, and the maximum·number of guests allowed shall not be more than 50. v. Funeral/ last rites related gathering shall ensure social distancing, and the maximum numbers allowed shall not be more than 20.

vi. Consumption of liquor, paan, gutka, tobacco etc. in public places is not allowed.

vii. Shops will ensure minimum six. feet distance among customers and shall not allow more than 5 persons at the shop.

Additional Directives for work places viii. As far as possible, the practice of work from home should be followed. ix. Staggering of work/ business hours shall be fOJlowed in offices, work places, shops, �arkets and industrial & commerciar establishments. x. Provision for thermal scanning, hand wash and sanitizer will be made at all entry and exit points and common areas. facilities and all xi. Frequent sanitization of entir� workplace, com·mon etc., shall points which co�e into human contact e.g. door handles be ensured, including between shifts. .. ensure social distancing x11. All persons in charge of work places shall workers, adequate gaps through adequate distance. between of staff .between shifts, staggering the lunch breaks 1 etc 4

III. Use of Aarogya. Setu of potential risk of i. Aarogya Setu enables early identification individuals and the infection, . and thus acts as a shield for community..

ii. With a view to ensuring safety in offices and work place�, employers on best effort basis should e�sure th�t Aarogya Setu 1s installed by all employees having compatible mobile phones.

iii. District authorities may advise individuals to install the Aarogya Setu application on compatible'moblle pH.ones and regularly update their health status on the app. This will facilitate timely provision of medical attention to those individuals who are at risk.·

IV. Existing Restrictions: ► In the 12 districts viz Chennai, Kancheepuram, Tiruvallur, Chengalpattu, Villupuram, Cuddalore, Rani pet, Thirupathur, Kallakurichi, Tiru.var_rnamalai,Ariyalur and Perambalur, all the present restrictions will continue without any relaxations.

► Tourists travel to Nilgiris District, Kodaikanal and Yercaud Tourist Places will be prohibited. ► No activity will be permitted in the Containment Zones across the State, during the lockdown period ► The activities already allowed in areas' falling under the jurisdiction of Greater Chennai Police will· continue (Except in containment zones). ► The activities already allowed in all the areas across the State, except for areas under the jurisdiction of Greater Chennai Police will continue (Except in containment zones).

V. New Relaxations:

Based on the recommendations of the Expert Committee to arrive at the exit strategy on lockdown the following relaxations are allowed: ► In respect of 25 di tricts viz., Coimbatore, � _ Salem, Erode, Tiruppur, Nam kkal, Karur, T1runelvel1, � _ . Thoothukudi, Tenkasi, Kanniyakumari, Theni, M dura1 S1vaganga, � '. Virudhunagar, Ramanathapuram, Dindigul, Pudukotta1, . _ T�ruch1r��palli, Thiruvarur, Thanjavur, Nagapattinam, Dharmapun, Knshnag1n , , Vellore and Nilgiris the following relaxations allowed: are • · For Intra-district movement within concerned TN e-pass. district without 13 5 • People are request�d to use tran t f T1 t in for essential servic� . ��; !� [ :1 � concerned district s and for per d r� o 1 • o e mov_ement from on� distr_ict : ; :� to another district, the existing y t of using TN e-pass will continue. • Not _more than 20 persons in a Government/Private Bus, which specially permitted are for Government Works and Private industries ot more than 7 persons � in a Van, Not more than 3 persons in a SUV l1�e Innova, Not more than 2 persons in a sma·11 Car (excluding driver) will only be permitted. • Rental vehicles and Taxies must be used only for essential services like Agriculture, Busine?s, Medical and Office purposes in these 25 districts (Intra district movement only) without TN e-pass. General public should avoid unnecessary movement from home. ► The proportion of persons employed in MGNREGS in rural areas will be increased from the present 50% to 100%. ► In relaxation to earlier orders, ·the permission to· operate industries are relaxed further and permitted to operate with 100% of employees in the industries working with less than 100 persons and 50% of employees or a minimum of 100 persons in the industries workin_g with more than 100 persons in all Corporations, Municipalities and _Town Panchayats in all areas across the State, except for areas under·the jurisdiction of Greater Chennai Police. ► In rural areas (Village Panchayats), all industries are allowed to operate with 100% of employees except for the areas under the jurisdiction of Greater Chennai Police. ► The private and business organisations which are temporarily closed due to lockdown are allowed to use minimum staff for essential maintenance. ► Works relating to 12th class ( +2) examination valuations are exempted. ► Training from independent coaches for the persons who prepare for National and International Sports events are exempted. However permission should be obtained from concerned District Collector/Commissioner, Greater Chennai Corporation in Chennai. ► Taxi and auto rickshaws are permitted for urgent medical treatment with TN e-pass within the district, in respect of 12 dist_ricts where Intra district movements are otherwise not permitted. ► Barber shops in Rural areas. 6

General All District Collectors and Municipal Commissioners are instructed to ensure that the staff and workers are wearin_g the masks as advised by the Governments, follow social distancing, wash their hands by soaps two times a day and use swfficient disinfectants and strictly follow the Standard · Operating Procedure issued by Government. As the Lockdbwn is continuing, assembling of more than five persons in public plates shall not be allowed. (By order of the Governor) K.SHANMUGAM CHIEF SECRETARY TO GOVERNMENT. To The Works Manager, Government Central Press, Chennai 600 079. (for publication in the Tamil Nadu Government Extraordinary Gazette dated 18.5.2020 (50 copies) All Additional Chief Secretaries, Principal Secretaries and Secretaries to Government, Secretariat, Chennai-9. The Principal Secretary/Commissioner of Revenue Administration,Chennai-5. All the District Collectors. The Commissioner, Greater Chennai Corporation, Chennai. Hon'ble. Chief Minister's Office, Chennai 600 009. The Special P.A. to Hon'ble Minister for Revenue and Disaster Management and Information Technology, Chennai-9. The Private Secretary to Chief Secretary to Government, Chennai 9. . I /Forwarded//By Order// BANNARI AMMAN SPINNING MILLS LIMITED Regd. Office: 252, Mettupalayam Road, Coimbatore, 641043, Tamilnadu, INDIA Telephone: 0422 - 2435555, E-mail: [email protected] Website: www.bannarimills.com CIN : L17111TZ1989PLC002476 GSTRN: 33AAACB8513A1ZE

BASML/SEC/NSE & BSE/2020-21 10.7.2020

The Manager BSE Limited Listing Department Floor25 National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers "Exchange Plaza" Bandra-Kurla Complex, Dalal Street Bandra (East) Mumbai 400 001 Mumbai 400 051 Scrip Code: BASML Scrip Code: 532674 Dear Sir,

Sub: Temporary closure of Registered Office - reg.

This is to inform you that Registered Office of the Company is temporarily closed from 9.7.2020, due to COVID positive has been reported by one of the staff member.

Kindly take on record of the above information.

Thanking you,

Yours faithfully,

For BANNARI AMMAN SPINNING MILLS LIMITED

Sd/-

N KRISHNARAJ COMPANY SECRETARY BANNARI AMMAN SPINNING MILLS LIMITED Regd. Office: 252, Mettupalayam Road, Coimbatore, 641043, Tamilnadu, INDIA Telephone: 0422 - 2435555, E-mail: [email protected] Website: www.bannarimills.com CIN: L17111TZ1989PLC002476 GSTRN: 33AAACB8513A1ZE

BASML/SEC/NSE & BSE/2020-21 14.7.2020

Dear Sir,

Sub: Closure of Registered Office - reg.

This is to inform you that Registered Office of the Company remains closed due to COVID-19 infection spread to few staff members including Chief Financial Officer of the Company.

We have taken necessary arrangements to start work from home.

Kindly take on record of the above information.

Thanking you,

Yours faithfully,

For BANNARI AMMAN SPINNING MILLS LIMITED

Sd/-

N KRISHNARAJ COMPANY SECRETARY BANNARI AMMAN SPINNING MILLS LIMITED Regd. Office : 252, Mettupalayam Road, Coimbatore - 641 043, Tamllnadu, INDIA Telephone : 0422 • 2435555 E-mail : [email protected] • Website : www.bannarlmllls.com CIN : L 17111TZ1989PLC002476 GSTRN : 33AAACB8513A1ZE BASML/SEC/241/NSE&BSE/2020-21 23.7.2020

The Manager BSE Limited Listing Department Floor25 National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers "Exchange Plaza" Dalal Street Bandra-Kurla Complex Mumbai 400 001 Bandra (East) Mumbai 400 051

Scrip Code: BASML Scrip Code: 532674

Dear Sir, Sub: Disclosure under Regulation 30 of SEBl(LODR) Regulations, 2015 - reg.

We wish to inform you that we have resumed operations in the Registered Office of the Company with effect from today i.e., Thursday, 23.7.2020, adhering to Standard Operating Procedures prescribed by the Governments to ensure safety and health of all stakeholders including employees from COVID-19 pandemic. Kindly take on record the above information. Thanking you, Yours faithfully, For BANNARI AMMAN SPINNING MILLS LIMITED Sd/- N KRISHNARAJ COMPANY SECRETARY

MS/1/E/BASMl/LETTt�STO NSE&BSE � · Microbiological NADL � i NABLAccredited-CertlficateNo.:MC-2��d� Laboratory •SINCE 1977 Ll!b Video No2. Kings Colony, United Nagar. Veerakealam road, Vadavalli Coimbatore-641007 Ph:0422-2422101,0422-2423203,4342018 Web : http:/-.mlcrolabindla.com E-mail: [email protected] LabApproved By ICMR - (Approved No: MBLC001) Bill No 1111111111111111 Ill Ill Ill 9000001228 111111111111111111111111 1111 N■me: Mr/Ms SESHADRIS Age & Sex: 60Y /Male Rtg No: 900001202 Ref. by Dr : DEEPA SAN KARI T LMD Printed Date : 22/08/2020 I 0:46 Sample Date: 09/07/2020 13:16 Pa I of2

PANDEMIC COVID 19 -, SPECIMEN !Nasopharyngea lDr.Helcn J-kr;'1c1.'07!�(1�0 l:11:16 ------·- J-·- j ii Swab 1

,--- - - •-•- -·------·- - COVID 19 (E Gene) jRT PCR Method (Approved by lCMR)

COVID 19 (RdRP / ORF ■!POSITIVE lab Gene)

r- ' -, COVID19 VIRUS POSITIVE !RT PCR Method (Approved by ICMR) n � Bl�----- l?�kk Hcri J()/07i2((?0 !t.!..l_��J

rR&Myl'n:tpn Microbiological NflBL -· NABLAccredited-Certificate No.:M��i Laboratory SINCE 1977 Lab Video Veerakealam road, Vadavalli Coimbatore-M1007 Ph:0422-2422101,0422-2423203,4342018

Web : htlp.,!'www.mlerolabindla.com E-mail: mlcrolabcbeClmlcrolablndlLcom

Lab Approved By ICMR • (Approved No: MBLC001) 1 �Bill No 900000122a IIUIIIIIDllllllll 111111 II IIIIIII Ill I 111111111 111111 60Y I Male Neme: MrM• SESHADRIS Age&Sex: RecNo : 900001202 Ref. byDr DEEPA SANKAR! TL MD Pri■ted Dalt : 22/08/2020 l0:46 S■mpl• Dar,: 09/07/2020 13:16

2. Ntptittrcat1a do not pn:cludelhould SAllS-CoV-2lftd not be IIKd u die'patimt solebasistor IMDIS(.'mCPI decisions. Kindly (q,caf lCSIi!clinic1Uy aJ\CT◄&-72hn NSpCC1ed. l. ViM nucleicacid may pcn,ist invivo indcpcndc,11of virusviability. Dctcctioa of the mal)1C WJd docs thenot indicatetbat virusesan: infCCltOWt� arc the cauJMi�apes Jympu,nb.o( ◄. Falte nqptive rewh,may beamibulllblc 1o impmpc,&c CO,lections. a-catmcnt. impropertram.port. PCR inb.ibilc:n.etc .•

', 5.As per K:'MRpidcfincs. the contact and trsl cktailsof all JMllifflllundcrp,i ngCOVI0-19 IC$1.in& needon LObeuploaded the ICMk rq,cwtincpor,al and theumc will be accessedincluding bystu.C"hokkn IOSP, MoHFW fo,1imely ini1ia1ion of contact tracins..-Mi COlltrol lppf'('lpriak: ntewitt:t I U 6. LimitofddoctionolRT�R.JC.it•l ,;plulc-1.,...C'. wilh K.nt, ktw limiu ofdctcction()O) 1ttrnorcsmsitiw- in pickinJ lo.,_.&rp vny lc¥1.'ls.ofvinl RNA. Rnults. rhltattPOSmVEcould LOW Rl)n:tml ei1hcr(alfyinf«1ionwith ruin,,iral load.or• l.i�inf..-ction with MlinJ levels. �h n:sult,,10 need follow up by rq,tati� lhe Int with Jm.b 5amJ1le a(rwda)"tlate,-.

------end oftbe report resuhs related only 10 the item tested. If any test name ends with # •denotes the particular test nol accreditatcd by NABL For furtherdetails about the tests, visit www.labtestsonllne.org or scanTest QR Code

Email Sent on 10/07/2020 12:13

"One of thebiggest drawback of hi-tech■ulOmlri on is the occurence of r■ndom errors thot no onecan no.allycontrol. in spite of stringentqc programs, suchunavoidable cnvrsan: (probability I: 1,00,000) if resultsthe d o not correlateclinically, pica,,contact us.• "CONSULT DOCTOR FOR INTERPRETATION or LAB REPORT"."LAB RESULTS TO BE INTERPRITAED ONLY BY THE MEDICAL PROFESSIONALS. THIS IS ONLY A LABORATORYTECHNICAL REPORT AND NOT A l'

Dr.HelenHenclda Ph.D.,

,Allin"Mtl ation 1, hJv-4 IJi,ur L,rn,ta!ic-n,� taet. 3,9 imposeriby !ti 11mm; ol seT1s.1hv1I)' ond soec,t\c::fty of md,v,duat a1i,sey procedure:,the asweila., speci onreoetved by lhe laboratory.lsolateu Leb0fa10l'Y Investigationsnever l.o,l'ir111 thefin3' dis_g noslt 01 I% d;seistt The� only IIIJ•P ir- d"T'iY,n

Microbiological

Founder Laborato[Y M.Mani ••SINCE 1977 LabVideo

Test comes POSITIVE after 7 -10 days of Infection Cl) Positive Results mean ?

The Test reuualns positive for sever.al weeks after Infection Result,;COVID-19obtain� uslnx our tl.-chniqu�an.• usu.illyvery :q>ec(Ocwhen the sampl._.isco11L"ctl."'<.I as �r protocol,on the rig111:-;Jay ;,iind the t�sts I performed as per the norms. Only wh4,.•n both E 1cn(.•and RdRp gene aredct(.-Clt.-d In rJu: sample, the pAticnt is declared as po:w.1ttvefor Positive test Indicates ""posure to SARC-CoV-2 covro - Negativetest does not rule out 19 Infection egative Res�lts because of? � �

On the contr.try,a negativet'tsult might not alwayi.mean th�ahscncc of the COV10 - 1 'J lntl..-ctionfor the following rc;asons: a. The d)'llilmlc.."I of the viral presence ln diH'crent sampl�s has not �en fully e.stnbl.lshedyet. The nasopharyngeal or nropharynge:il �i\A!.•C°-'•V•2 MWA sw;ab Is shuwn l.o he neg,nlvr. In about '10% orthe p:uie.nts..In such cnses. l(dlnlc:.1lly im1lc.ated, rh� t.e:-lt must be 1-e}W;;it�d with :moth�r audA.nli�H fresh sample from thC' lower �splratory tract. Sallv:a may al,co be U�"lll"fi as sample but the d.atA l:1: lnconclus.:lvt- .and lCMR doc� not recommend lt.lnymorc. b. When the S..'lmple has been collected 1.00c;1rly, i.ny within 1 - 3 ci.'I)� of susr,�e�J infection, :i.t a pulnt when th-,pat.it>nt h:u. nol st.utcd· shedding suffklent;1n,ount.s of thr vll'U$i.In this CDSl", it may be nl."ccu.aryto rcpe.atthl"tc$l In 3 to 7days. c.When the sample luis bL""t."llc:oUcctc-d too late. saynt 7 to 10 days ot Infection.when the vir.11 load has fallen to undck:ctabl�l<-V�ls. cm, d. Poor/ failedsample extraction, handling.tmns1>0rtntion and/ or�toragc. \'I/hen does a 11atic11t tested POSITIVE at one lab, tt•st NEGATIVE in a.uother lab :>c

\Vhen thos.amt.>»o11mple is tested aga.ln. a negative result niay Uc due to pnor�c.,nsjttvltyof altern,.tekit usedby tile St:Cl)11dlab. l&(.o rem;aln•tn h. When ;1nothe1·s..mple i!f t.-ken frnm the�me patient on the �me day and 1·e1lrated, a negative n�sult may be tlue to im1lropct· blOOdand JH'"OV1d.es I sample"· collection. lnnft'"••�rmtn1n1unlly c. If th� second 111ampleis taken :tfter a fow days. the vtcaJ load could h,1vc decreased and thr result couJd mm mat ncg.._rtve.The lest may be repeated ;1fter24hours ta C(.mfim1:ttrueneg.attverepurt. >< 0 n •• C) When does a patient tested NEGATJVE, test POSITIVE with repeat sample

11.When the patient get;,. tested too eat'ly the first time (sny within 2 days ofinfoct.ion),ther� i5 a drnnce of the �ttunung out (Hise ncgatl\.'c.On repeat. he may get positiveOndtngs. r I b. Ir the sample was not stored propedy before le..-«ing thr fir.st time. the virus could ha""-" deterinratai nnd thcn:hy yielding ;1 neg�tlvc rc1:,ort.I flt i�su.spect«..-d th:.1tthe 1-torngL�cunJitlonswere nut IJL•at. it is advisable to l't:()C;iit.thete:d with� f esh sample.

+ P11ticnt m11yhto: in the window perinct ofinfo1..'"tiun • When Is a patient declared VIRUS FREE? � + · Patient may be in the:ciif'lY stqc of lnfk:tion When a paticntb tested positive forCOVID - 19. he/ shr Is 4uarunrlncd and tn:ut.cd u per the ICMR .:andSun,• Government guide-lines. + + Patient Is In the �ctive phase of lnfcctio11 + Pntlc.nt may L1tc,or I After the n-comme.ndcd qu11nmtincperiod, 2 RT-PCR tests �tumtd be.doHc ;-11 ;:rn interval orat IL•ast 24 hoursbefon: ded='lringtht>: subft.-c t virus rree. + + be ln th� recuncnt•,3taf:c cm, Can an ASYMPTOMATIC PERSON test POSITIVE for COVID - 19? .x' rauent may be in the enrly stage oflnfection. rcR + ,·ie-sult rn:..y be 131sc • ncg..itlvo Ir YQs.. lCMR reportsthat70 to 80 % ofth4!'COVIOpatients may be asymptomatic. But theymayciu5:c th<.- Infection to be tr:ansmhtC?dto othe-r , + J,otiCnt nU'ly have had a P3..'\t lnfcctton.,and.hns r:ccovercd susceptible ,ndlv1du;als. the person tnfected Is 1mmunos:uppress;cd / lmmunocompromlsed. or suffers from othe1· comorbidirtes like Oaabctt.'-5,Hy1lt.•rtcnsion, M11li9'1utncy.Cl1ronic Kidney Disc:asu.Card1;u:- u1lrnentsetc .• the.y cun develop .:.-yr11pt oms + + Patient may he in Lhe recovery sra.:e of an lnfect·Jon, or the PCR r<.�sultmay be false- negative

:w. , 1 I I ?ir-M.ScChtel ol(llociraMicrobioiogy) L.abcn1cry 5-viu 1 Al Investigationshave 1ne1r Llm1ldl101,sv.,h1c:he.relmpo:ted by the hmib: ofsel"l5!1lv1ty and :Jpeclfteil:yof ndrv1dua1 .. u�y �urs s s 11 we h a t specu ne" received by tnelaboratory. lt.olalel'S

DISCHARGE SUMMARY Name SESHADRI S Age: 60 yr(s) Dept MEDICINE Sex: M Ward SUSA Admn Date: 1 0-JUL-20 OP No: 020032349 IP No: 120018703 Discharge Date :

DOCTORS : DR MURALI DR VELLAMAL PRESENTING COMPLAINTS : SORE THROAT, COUGH FOR 3 DAYS CONT ACT HISTORY CONTACT WITH OFFICE COLLEAGUE WHO IS COVID POSITIVE TRAVEL HISTORY : NIL INVESTIGATION : ATTACHED SAMPLE1 : 09-07-2020 SAMPLE2 : 16-07-2020 INFORMED GOVT.HEALTH OFF. : YES GENERAL EXAMINATION CONSCIOUS, ORIENTED, COMFORTABLE, AFEBRILE VITAL SIGNS PR-86/MIN BP-120/80 MM HG RR-20/MIN SP02-98% IN RA SYSTEMIC EXAMINATION CVS-S1S2+ RS-NVBS P/A- SOFT, NON TENDER, NO ORGANOMEGAL Y CNS-NFND TREATMENT GIVEN T.ZINCOVIT 1-0-0 T.LIMCEE 1-0-0 T.PAN 40 MG 1-0-0 T.ROSLONG 1 0MG 0-0-1 T.VERTIN 8MG 0-0-1 T.LEVOCETRIZINE 0-0-1 T.SIGNOFLAM 1-0-1 COURSE IN HOSPITAL

For Emergency plea e contact Emergency Department PSG HOSPITAL - 0422 2570170 or dial 1056 I , PSG HOSPITALS · PEELAMEDU Page 2 I 2

HO l'lfAL'.I COIMBATORE-641004 DISCHARGE SUMMARY

60 YEAR OLD GENTLEMAN, WITH SIGNIFICANT CONTACT HISTORY, CAME WITH C/O SORE THROAT AND COUGH FOR 3 DAYS. FIRST COVID PCR WAS DONE ON 09-07-2020 AND POSITIVE. HE WAS GIVEN SUPPORTIVE TREATMENT. SECOND COVID PCR DONE ON 16-07- 2020 AND POSITIVE. AS HE IS ASYMPTpMATIC, HE IS BEING DISCHARGED WITH THE FOLLOWING ADVICE. FINAL DIAGNOSIS : COVID 19 ADVICE ON DISCHARGE REMAIN IN HOME QUARANTINE FOR 2 WEEKS. T.ZINCOVIT 1-0-0 X 2 WEEKS T.LIMCEE 1-0-0 X 2 WEEKS T.DOLO 650 SOS - 5 TAB T.LEVOCETRIZINE 0-0-1 X 1WEEK T.SIGNOF.l.aA�LWE.EK T.PAN 40MG 1-0-0 X 1 WEEK

TO CONTINUE: T.ROSLONG 1 0MG 0-0-1 T.VERTIN 8MG 0-0-1

TO RETURN IF FEVER, BREATHLESSNESS, COUGH DEVELOPS. REVIEW DATE : AFTER 1 WEEK SUMMARY CHECKED BY : DR ABRAHAM BENJAMIN

Counselled and Adviced for 7 days Home Quarantine afte.- discharge DR,ABRAHAM BE JAMIN MUTHLINAYAGAM (Reg.No. 101697) ASSISTA 'T PROFESSOR Dept.of SURGERY PSG HOSPITALS PEELAMEDU - COIMBATORE -641004

For Emergency please contact Emergency Department PSG HOSPlTAL - 0422 2570170 or dial 1056 Annexure IV