Prudential Sugar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve With reference to the above captioned subject matter, we hereby inform you that the Meeting of Board of Directors of the Company will be held on Saturday, November 14, 2026 at 02:00 PM at Registered Office of the Company, inter-alia, to consider the following matters, among other ....

Prudential Sugar Corporation Limited Read. 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/Nov - Date: 05/11/2026 To To The General Manager, Asst Vice President, 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. 7 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: Intimation of Board Meeting to be held on Saturday, November 14, 2026 of Prudential Sugar Corporation Limited Ref: Regulation 29(1)(a), 33 and 47 of SEBI (LODR) Regulations, 2015 With reference to the above captioned subject matter, we hereby inform you that the Meeting of Board of Directors of the Company will be held on Saturday, November 14, 2026 at 02:00 PM at Registered Office of the Company, inter-alia, to consider the following matters, among other items of agenda: 1. Consider and adopt the Unaudited Financial Statements (Standalone and Consolidated) for the 2nd Quarter and Half Year Ended September 30, 2026; 2. Consider the Limited Review Report of the Statutory Auditors on Standalone and Consolidated Financial Statements for the 2nd Quarter and Half Year Ended September 30, 2026; 3. Other Business items. Further, in continuation to earlier disclosure dated September 24, 2026, regarding the closure of trading window w.e.f, October 01, 2026 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, Trading Window for dealing in the securities of the Company shall open after 48 hours of declaration of Unaudited Financial Results for the 2nd Quarter and Half Year Ended September 30, 2026 for all designated persons, their immediate relatives and all connected persons covered under the aforesaid code. This intimation is also being 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 Pyrudenatial Soug_ar C orporap Authorised Signatory