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( As on 14/08/2026 17:07)

Prudential Sugar - Outcome of Board Meeting

In just concluded Meeting of the Board of Directors of the Company, the Board has considered and approved: 1. Un-Audited (Standalone and Consolidated) Financial Statement for the 1st Quarter Ended June 30, 2026 (annexed herewith).2. 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).We hereby inform you that the Board Meeting had commenced at 02:00 PM and concluded at 05:00 PM, for your information.This intimation is also uploaded on the company website: www.prudentialsugar.comWe request you to take the above information on record and acknowledge receipt of the same.

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