Ponni Sugars (Erode) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve Unaudited Financial Results for quarter and half year ended 30th September 2026

PEL/ SH/ 124 October 07, 2026 National Stock Exchange of India Ltd BSE Ltd “Exchange Plaza” Phiroze Jeejeebhoy Towers 5th Floor, Flat No.C/ 1 G Block Dalal Street, Fort Bandra-Kurla Complex Mumbai 400001 Bandra East, Mumbai 400 051 Scrip Code: PONNIERODE Scrip Code: 532460 Dear Sirs, Sub: Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 of SEBI (LODR), Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the company will be held on Friday, the 23rd October 2026, inter-alia to consider and approve the Unaudited Financial Results of the company for the quarter and half year ended 30th September 2026. Please take the above information on record. Thanking you, Yours faithfully, For Ponni Sugars (Erode) Ltd R Madhusudhan Company Secretary & Compliance officer