Prudential Sugar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve With reference ....

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/2026-2A7ug/ - Date: 04/08/2026 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. 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 Friday, August 14, 2026 of Prudential Sugar Corporation Limited Ref: Regulation 29(1)(a), 33 & 47 of SEBI (LODR) Regulations, 2015 With reference to the above captioned subject matter, pursuant to the referred regulations of SEBI (LODR) Regulations, 2015 mentioned above, we hereby inform you that the Meeting of Board of Directors of the Company will be held at 02:00 P.M. on Friday, August 14, 2026 at the Registered Office of the Company, inter-alia, to consider the following matters: 1. Consider and adopt the Unaudited Financial Statement (Standalone and Consolidated) for the 1st Quarter and Ended June 30, 2026; 2. Consider the Independent Report of the Statutory Auditors on Standalone and Consolidated. Unaudited Financial Statement for the Ist Quarter and Ended June 30, 2026, 3. Other Business items. For this purpose, the trading window for directors/officers/designated employees/ Promoters covered under the code of conduct for prevention of Insider Trading has already been closed with effect from 1st July, 2026 till 48 hours from the conclusion of the aforesaid Board Meeting as per our letter dated 23/06/2026 filed with the Exchange. 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, preammc Authorised"Signatory _