Piccadily Sugar & Allied Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Un-Audited Standalone Financial Results of the Company for the quarter ended on 30th September, 2026 and any other matters.

Piccadily Dated: 26.10.2026 The Manager, BSE Limited 25th Floor, PherozeJeejebhoy Towers, Dalal Street, Mumbai — 400001 Scrip Code-507498 Subject: Prior Intimation regarding Board Meeting to consider and approve Un-Audited Standalone Financial Results of the Company for the quarter ended on 30‘ September, 2026. Dear Sir/Madam, This is in continuation of our letter dated 21.09.2026 & pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable Regulations, if any, that a meeting of the Board of Directors of Piccadily Sugar and Allied Industries Limited is scheduled to be held on Wednesday, 04'* November, 2026 to consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter ended on 30" September, 2026 and any other matters. Kindly take the same on your records. Thanking You, Yours Faithfully, For Piceadily-Supar and Allied Industries Limited fs? Ne AMAL ); \ Le / ASS Bana OS % Feng oa God = A-37752 Company Secretary& Compliance Officer Piccadily Sugar & Allied Industries Ltd. Registered Office: Jakhal Road, Tehsil Patran , Distt. Patiala , Punjab-147001 (India) Corporate Office: SCO $1, 1" Floor, Sector 30-C, Near CSIO, Chandigarh -160030 (India) .Phone no 0172-2997651 Website: www.psailpatran.com. Mail id. piccadilygroup34redifimail.com. CIN No.: L15424PB1993PLC013137