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( As on 14/08/2026 17:19)

Prudential Sugar - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, August 14, 2026 Of Prudential Sugar Cor

In just concluded Meeting of the Board of Directors of the Company, the Board has considered and approved: \r\n1. Un-Audited (Standalone and Consolidated) Financial Statement for the 1st Quarter Ended June 30, 2026 (annexed herewith). \r\n2. Auditors' Review Report from the Statutory Auditors on Un-Audited (Standalone and Consolidated) Financial Statements for the 1st Quarter Ended June 30, 2026 (annexed herewith).\r\nWe hereby inform you that the Board Meeting had commenced at 02:00 PM and concluded at 05:00 PM, for your information.\r\nThis intimation is also uploaded on the company website: www.prudentialsugar.com\r\nWe request you to take the above information on record and acknowledge receipt of the same.

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