India Quarterly Results BSE NSE Announcements — September 04, 2026

To consider other business matters

To consider other business matters in convening AGM agenda

To consider other business matters as specified in the attachment for the upcoming 39th Annual General Meeting

To consider and approve the financial results for the period ended Jun 30, 2026

Board Meeting pursuant to Regulation 29 of the SEBI(LODR) Regulations, 2015, is scheduled to be held on Friday, September 04,2026.

To consider other business matters

To consider Annual report, Notice of AGM and other business matters.

To consider other business matters

To consider other business matters

To consider other business matters

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 Friday, September 04, 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.

To consider other business matters

To consider other business matters

To consider other business matters

To consider other business matters