Record Date

Prudential Sugar Corporation Limited Regd. Office : “Akash Ganga” Plot No. 144, Srinagar Colony, Hyderabad - 500 073. T.S. INDIA Tel : +91-40-67334412, Fax : +91-40-67334433 | Email : pscl.secretarial@gmail.com | www.prudentialsugar.com CIN : L15432TG1990PLC032731 Ref: PSCL/SE/2026-27/Sep - Date:04/09/2026 Asst Vice President, The General Manager, Corporate Relations Department, National Stock Exchange 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: PRUDMOULI Script Code: 500342 The Calcutta Stock Exchange Limited, #7, Lyons Range, Murgighata, Dalhousie, Kolkata - 700001, West Bengal State, India. Script Code: 026037 Dear Sir/Madam, Sub: Intimation of Book Closure ‘of Prudential Sugar Corporation Limited Ref: Regulation 42 of SEBI (LODR) Regulations, 2015 Pursuant to Regulation 42, of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement), Regulations 2015 the Register of Members and Share Transfer Book of the Company will remain closed from Wednesday, September 23, 2026 to Wednesday, September 30, 2026 (both days inclusive) for the purpose of the 35th Annual General Meeting (“AGM”) to be held on Wednesday, September 30, 2026 for the Financial Year 2025-26. BSE/NSE Type of] Book Closure both days Record Purpose Scrip Code Security inclusive _| Date | From To 35th Annual General Meeting (“AGM”) to be held* on Wednesday, September s Ss ean oul Equity | 23.09.2026 | 30.09.2026 Nel. | 30, 2026, through Video ppiicable | Conferencing/ Other Audio | V Fi is nu aa nl c ial M Ye ea an rs 2. 025-fo 2r 0 26 the _| This information is also uploaded on the Company website: www. prudentialsugar. We request you to take note of the above information on record and acknowledge receipt of the same, Thanking you, - Yours Truly, For Prudential Sugar Corporation Limited Cor, av lho, Authorised Signatory Hyderab- “\5