Prudential Sugar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,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 Date:25/08/2026 Ref: PSCL/SE/2026/-A2ug7 - 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 September 04, 2026 of Prudential Sugar Corporation Limited; Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 W mi et eh inr gef e or fe n Bc oe rt do t ofh e ia rb eo cv te rsc a op ft i to hn ee d osu mb pj aec nt m wa it lt er b, w he dh e or ne b Fy ii dn af yo ,r m ey po tu mt bh ea rt t 0h 4,e 2026 at 02:00 P.M. at the Registered Office of the Company, inter-alia, to consider the following agenda: 1. To decided date, time and venue for the conduct of 35th Annual General Meeting for the Year Ended March 31, 2026; 2. To consider and appoint Scrutinizer for the 35th Annual General Meeting; 3. Any other Business items with permission of the Chair. This information 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 Prudential Sugar Corporation Limited | feyascoutin Authorised ‘Signatory