PRUDENTIAL SUGAR CORPORATION LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday August 14, 2024 Of Prudential Sugar Corporation Limited

In just concluded Meeting of the Board Directors of the Company, the Board has considered and approved: 1. Unaudited (Standalone and Consolidated) Financial Statements for the 1st Quarter Ended June 30, 2024 (annexed herewith); 2. Limited Review Report from the Statutory Auditor on Unaudited (Standalone and Consolidated) Financial Statements for the 1st Quarter Ended June 30, 2024 (annexed herewith); We hereby submit that the Board Meeting had commenced at 05:30 P.M. and concluded at 06:45 P.M. for your information. This information is also uploaded on the Company Website: www.prudentialsugar.com. We request you to take the above information on record and acknowledge receipt of the same.