Outcome of Board Meeting

PEL/ SH/ 133 October 23, 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: 532460 Scrip code: PONNIERODE Dear Sirs, Sub: Unaudited Financial Results – Quarter and Six months ended 30.09.2026 – reg. Pursuant to Regulations 30, 33 read with Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we send herewith the following: (i) Unaudited Financial Results for the quarter and six months ended 30th September 2026 (including segment wise results, Statement of Assets and Liabilities and Statement of Cash Flows) which was approved by the Board of Directors on the recommendation of the Audit Committee at their respective meetings held today on Friday, the 23rd October 2026 and is signed by the Managing Director. (ii) Limited Review Report of the Auditors. (iii) Extract of the format of results to be published. The Board Meeting commenced at 12.00 Noon and ended at 2.10 p.m. Please take the above on record and confirm. Thanking you, Yours faithfully, For Ponni Sugars (Erode) Limited R Madhusudhan Company Secretary & Compliance Officer Encl: As above PONNSIU GAR(SE RODLEI)M ITED GI:N 1L5 42T2N 19P9L6C 037200 RegOdffi.c eE:S VIHNo use, RNaoj.Gi1av3n ,dS hail (aOiM R) 900114/001 PerungCuhdein,n6 a0i00 9 6. 45001/50001 Pho:n0 e4-42 4961922409,6 0156 E-ma:ai dlm ino@npnisugaWresb.scoi:mt ew.p wwonnis.cuogmars CERTIFIED InveGsriteovra InDci:evn estor@ponnisugars.com ( Lra kh)s StatemoefnU tn audiFtienda nRceisaulfl ottrsh Qeu artearn dS imxo nthesn de3d0 -09-2026 SI. QuarEtnedre d 6m ontehnsd ed YeaErn d.e d Paicrutlars 30.09.203206. 06.23002.60 9.3200.2059 .203206. 09.23012.50 3.2026 (Unaudit(eUdn)a udi(tUenda)u d(iUtneadu)d it(eUdn)a udit(eAdu)d ited) 1.I ncome a)R evefnruoeOm p eiroants 15956 9187 11373 25143 17410 41499 b)O thIenrc ome 201 313 98 514 433 1447 TotIanlc ome 16157 9500 11471 25657 17843 42946 2. Expenses a)C osotfM aterCioanlssu med 11977 4211 10595 16188 11074 28511 b)C hanigneI sn ventoofFr iineiGsso hoeaddns Wd o rk-in-Pro (g 2r 4e 3s 9s ) 2808 (4117) 369 279 (1417) c)P ow&eF ru el 1750 945 2037 2695 2958 5790 d)E mploByeenee Efixtpse nse 707 754 622 1461 1258 2543 e)F inaCnocset s 2 - 1 2 6 60 f) DeprecainaAdtm ioornt iEsxapteinosne 296 288 272 584 532 1100 g)O thEexrp enses 612 647 507 1259 987 2498 TotaElx penses 12905 9653 9917 22558 17094 39085 3. Porfit/(bLeofsoser)x ec eptiiotneamalsn dt axe(s1 -2) 3252 (153) 1554 3099 749 3861 4. ExceptiIotneam-lsG ain - - 150 - 641 5164 5. Prof/(i LtosBse)f oTraex( 3+4) 3252 (153) 1704 3099 1390 9025 6.T axE xpenses CurrTeanxt 969 - 243 969 243 1588 DefeTrarxe d 114 (30) 5 84 (41) (53) Tarxe lattoei anrgly ieaerrs - - - - - 2687 TotTaalEx x penses 1083 (30 248 1053 202 4222 7. Prof/i(tL osfsot)rh ep eri(o5d- 6) 2169 (123) 1456 2046 1188 4803 8. OtheCro mprehenIsnicvoem( eO CI) i.Itetmh waitnl olbt er eclatsosp irfooifrlei odts s a.E ffeocfmt e asuIrnivnegs tamtfe anvitarsl ue 1138 •( 1362) (5359) (224) (608) (1116) b.A catruigaalio nne mplodyeefei bneendeo fbilti gation- - - - - 13 iiI.n cotmaerx e lattoii tnegtm hswa itnl olbt e r eclassified top roofrli ots s (166) 198 781 32 89 158 TotaOlC I 972 (1164) (4578) (192) (519) (945) 9.T otCaolm prehenIsnicvoemf eot rh ep eri(o7d+ 8) 3141 (1287) (3122) 1854 669 3858 10.E arnPienSrgh sa (rFea Vcael :un eo /p-esrh are) A)B as(it c) 25.22 (1.43) 16.93 23.79 13.81 55.85 B)D ilu(t etd) 25.22 (1.43) 16.93 23.79 13.81 55.85 11.P aiudpE quSihtayCr aeitp a(lF aVcael :u en ope/sr-h are) 860 860 860 860 860 860 12.O thEeqru (ietxyc lRuedvianlguR aetsieoranvss e h)o winnt he audibtaeldas nhceeoe ftt h e pryeevairo us --- --- --- --- --- 55953 PONNSIU GAR(SE RODLEI)M ITED GINL:1 5422T N199P6L C037200 RegOdff.i cEeS:V IHNo usNeo,. 1R3a,jG iavn dShail (aOiM R) 900/114001 PerunguCdhie,n n6a0i00 9 6. 45001/50001 Phon0e4:4 -249612942906,0 156 CERTIFIED E-m:aa idlmin@puognanrsi.scWoemb s:iwww t.eponniasrusg.com InveGsrtioerv IaDni:cn ev estor@ponnisugars.com Segmewnits Ree venuRee,s ulatnsdC apiEtmapll oy(eUdn audited) ( L'{a kh)s QuarEtnedre d 6m ontehnsd ed YeaErn ded Particulars 30.09.3200.2066 .23002.60 9.3200.205 9.3200.2069 .23012.50 3.2026 (Unaudit(eUdn)a ud(itUenda)u d(iUtneadu)d it(eUdn)a udit(eAdu)d ited) 1 SegmeRnetv enue a)S ugar 14532 8389 9952 22921 15279 36511 b)C o-generation 5249 2060 4974 7309 5848 14043 Sutbo tal 19781 10449 14926 30230 21127 50554 Less:InteRresveegnmueen tal 3825 1262 3553 5087 3717 9055 Sales/InFcroomOmep erations 15956 9187 11373 25143 17410 41499 2 SegmeRnets ults Pro/f( iLtobsesf)To araxen Idn tefrreoesmat c She gment a)S ugar 1999 (494) 868 1505 299 1350 b)C o-generation 1270 248 900 1518 1041 7563 Sutbo tal 3269 (246) 1768 3023 1340 8913 Less: a)F inaCnocset s 2 0 1 2 6 60 b)O thUenra lloecxapbelned iture/(income) 15 (93) 63 (78) (56) (172) TotaPlr of/(i Lto sBse)f oTraex 3252 (153) 1704 3099 1390 9025 3 SegmeAnsts ets a)S ugar 22369 20226 19996 22369 19996 22355 b)C o-generation 13518 12585 9522 13518 9522 13680 c)Unallocable 31702 29414 29304 31702 29304 29155 Total 67589 62225 58822 67589 58822 65190 4 SegmeLnita bilities a)S ugar 3711 2286 3105 3711 3105 2790 b)C o-generation 148 251 231 148 231 327 c)U nallocable 5493 4592 1862 5493 1862 5260 Total 9352 7129 5198 9352 5198 8377 PONNSIU GAR(SE RODLEI)M ITED CI:N 154L 2T2N 19P9L6C 037200 RegOdff.i cEeS:V IHNo usNeo,. 1R3a,jG iavn dShail( aOiM R) 9001/14001 PerunCghuedni6n,0a 00i9 6. 45001/50001 Phon0e4:4 -24961920, 24960156 E-m:aa idlm in@ponnisWuegbasr:iwwws t..epc oonmn uigsars.com CERTIFIED InveGsrtioerv IaDni:cn ev estora@rpso.ncnoims ug StatemoefAn sts eatnsdL iabilities (� Lakhs) Asa t Asa t S.No Particulars 30.09.202361 .03.2026 (Unaudited()A udited) A ASSETS 1 Non-CurArsesnett s (aP)ropPelratanynt,Ed q uipment 14,374 14,284 (bC)apWiotrakl- in-Progress 446 229 (cI)ntanAgsisbeltes 5 9 (dF)inaAnscsieatls (iI)nvestments 24,171 24,395 (iTir)aRdeec eivables - - (iOitih)ers 5,426 5,180 (e )OthNeorn -CuArsrseentts 121 167 TotNaoln -CurArsesnett s 44,543 44,264 2 CurreAnsts ets (aI)nventories 13,056 12,907 (bF)iniaaAlns csets (iT)raRdeec eivables 1,913 2,195 (iCia)sahnC da sEhqiv ualents 747 173 (iBiainb)ka laontcheteshr a( nia ib)o ve 6,784 4,587 (iOvt)hers 150 150 (CO)thCeurr rAesnste ts 396 914 TotCaulr reAnsts ets 23,046 20,926 TOTAALS SETS 67,589 65,190 B EQUITAYN DL IABILITIES 1 Equity (aE)qituyS haCraep ital 860 860 (bo)thEeqru ity 57,377 55,953 TotEaqlu ity 58,237 56,813 2 Liabilities 2( i)N on-CurLrieanbti lities (aD)efeTrarLxei dait bi(ieNlse t) 3,763 3,711 (b)P rovfiosIrin ocnoT maex 1,063 971 TotNaoln -CurLrieanbti lities 4,826 4,682 2( iiC)u rreLnita bilities (aF)inaLnicaibaill ities (iT)raPdaey ables -MicarnoSd m aelnlt erprises 162 282 -Others 1,808 1,886 (ioit)hFeirn aLnicaibaill ities 726 563 (bo)thCeurr rLeinatb ilities 1,206 398 (cP)roiovniss 13 31 (d )CurrTeanLxti ab(iNleitti)es 611 TotCaulr reLnita bilities 4,526 TOTAELQ UITAYN DL IABILITIES 67,589 5 3 5 3,695 65,190 PONNSIU GAR(SE RODLEI)M ITED GI:NL 154T2N21 99P6L C037200 RegOdff.i cEeS:V IHNo usNeo,. 1R3a,jG lavn dShail (aOiM R) 9001/14001 PerunguCdhie,n n6a0i00 9 6. 4500"1/50001 Pho:n0 e4 4-2 4961922409,6 0156 E-ma:ai dlm in@ponnisuWgeabrss.:ic towwwem. p onnis.cuogmars CERTIFIED InveGsrtioerv IaDni:cn ev estor@ponnisugars.com StatemoefCn ats fhl ows (t L akhs) 6m ontehnsd ed YeaErn ded S.No Particulars 30.09.23002.60 9.3210.2053 .2026 (Unaudi(tUenda)u di(tAeudd)i ted) A.Casfhl ofwr oOmp eratAicntgi vities: Probfeiftot raex 3099 1390 9025 Adjustfmoern:ts DeprecainaAdtm ioornt iesxapteinosne s 584 532 1100 Inteirnecsotm e (268) (193) (620) Dividend (192) (236) (236) FinaCnocset s 2 6 60 Others (4) 37 76 OperaPtrionbfgei ftow roer kcianpgic thaaln ges 3221 1536 9405 Adjustfmoern:ts (IncreDaescer)ei/anT s rea dRee ceivables 282 580 1255 (Incr/eD aescer)ei anIs nev entories (149) 5 (4116) (In [Showing first 8,000 characters — download PDF for full document]