01 / The disclosure

What the company shared

In compliance to Regulation 44 of SEBI (LODR) Regulations, 2015, as amended from time to time (Listing Regulations) please find enclosed herewith voting results of the 35th electronic Annual General Meeting of Prudential Sugar Corporation Limited (The Company) held on September 30, 2026 at 2:30 PM IST through Video Conferencing (VC)/Other Audio Video Means (OAVM) along with the consolidated Scrutinizers report. Its is to inform that all resolutions set out in the notice of the 35th eAGM were duly approved by shareholder with requisite majority. The voting results along with Scrutinizers report is also being enclosed to this letter and uploaded on the website of the Company i.e.www.prudentialsugar.com. We request you to take the above information on record and acknowledge receipt of the same.