In just concluded Meeting of the Board of Directors of the Company, the Board has Considered and Approved the following: 1. Directors'' Report for the Financial Year ended March 31, ....

Prudential Sugar Corporation Limited Regd. Office : “Akash Ganga’ Plot No. . 144, 144, Srinagar Colony,, H Hydera-b 5a0d0 073. T.S. INDIA Tel : +91-40-67334412, Fax : +91-40-67334433 | Email : pscl.secretarial@gmail.com | www.prudentialsugar.com CIN : L15432TG1990PLC032731 Date:04/09/2026 Ref: PSCL/SE/2026-/S2e7p - T Ch ore p oG re an te er a Rl e lM aa tn ia og ne sr D, e partment, NAs as tt i oV ni ac le SP tre os ci kd e Ent x, c hange of India Limited BSE Limited Exchange Plaza Block G, C 1, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, G Block, Bandra East, Dalal Street, Mumbai- 400001. - Mumbai - 400051. Maharashtra State, India. Maharashtra State, India. Script Code: 500342 Script Code: PRUDMOULI The Calcutta Stock Exchange Limited, #7, Lyons Range, Murgighata, Dalhousie, Kolkata - 700001, West Bengal State, India. Script Code: 026037 Dear Sir/Madam, Sub: Outcome of the Board Meeting held on Friday, September 04, 2026 of Prudential Sugar Corporation Limited Ref: Regulation 30 & 47 of SEBI (LODR) Regulations, 2015 In just concluded Meeting of the Board of Directors of the Company, the Board has Considered and Approved the following: 91 ., TDi hr ee c 3t 5or ts h’ AR ne np uo art l f Go er n t eh re a lF i Mn ea en tc iia nl g Y oe f a tr h ee n Cd oe md p aMa nr yc h wi l3 l1 , b e2 0 h2 e6 ld; on Wednesday, September 30, 2026 at 02:30 P.M.,; 3. Book Closure Date in connection with 35th Annual General Meeting between September 23, 4, A2 p0 p2 o6 i t no t mS ee np tt e om fb Me sr . 3 S0, w e2 e0 t2 y6 ; K apoor, Practicing Company Secretary, Hyderabad as Scrutinizer : 5. Sfo er c rt eh te a r3 i5 at lh AA un dn iu t a Rl e pG oe rn te ra il ss M ue ee dt i bn yg ; M /s. RBM Associates, Practicing Company Secretaries, Kolkata; The Board Meeting had commenced at 02:00 P.M. and concluded at 03:30 P.M. for your information. This intimation is also uploaded on the Company website: www.prudentialsugar.com. We request you to take the above information on record and acknowledge receipt of the same. Thanking you, Yours Truly, For Prudential Sugar Corporat ion Limited [snabeuste, Authorised