PRUDENTIAL SUGAR CORPORATION LTD. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, August 14, 2024 Of Prudential Sugar Corporation Limited Ref: Regulation 29(1)(A), 33 & 47 Of SEBI (LODR) Regulations, 2015

PRUDENTIAL SUGAR CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve With reference to the above captioned subject matter, pursuant to the referred regulations of SEBI (LORD) Regulations, 2015 mentioned above, we hereby inform you that the Meeting of Board of Directors of the Company will be held on Wednesday, August 14, 2024 at the Registered Office of the Company, inter-alia, to consider the following matters; 1. Consider and adopt the Unaudited Financial Statements (Standalone and Consolidated) for the 1st Quarter Ended June 30, 2024. 2. Consider the Limited Review Reports' of the Statutory Auditors on Standalone and Consolidated Unaudited Financial Statements for the 1st Quarter Ended June 30, 2024. 3. Other Business items. 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.