Prudential Sugar Corporation Share Price

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Notice is hereby given that in pursuance of SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the securities of the Company shall remain closed from April 01 2025 till 48 hours after declaration of Audited Financial Results for the Quarter and Financial Year Ending on March 31 2025 along with other matter for which trading window is required to be closed.The date of Board Meeting to approve the Audited Financial Results of the Company for the Quarter and Financial Year Ending on March 31 2025 will be informed in due course.All Promoters/Designated/connected persons are advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window.We request you to take the above information on record and acknowledge receipt of the same.

This is in continuation of our disclosure dated 30.09.2024 regarding appointment of independent directors of Mr. Dilip Raj Singhvi Ms. Shilpa Bung and Mr. Pradeep Chaturvedi. We would like to provide an affirmation that these personnel being appointed as Independent Directors are not debarred from holding the office of director by virtue of any SEBI order or any other such authority. This is in compliance with information as required pursuant to BSE Circular with ref. no. LIST/COMP/14/2018-19 and the NSE Circular with ref. no. NSE/CML/2018/24 dated 20.06.2018.Kindly take the above information on record.

Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIP/P/2024/185 dated December 31 2024 read with Circular No. 20250102-4 issued by BSE Limited and Circular No. NSE/CMK/2025/02 issued by the National Stock Exchange of India Ltd. both dated January 2 2025 we are submitting herewith the Integrated Filing (Financial) for the quarter and nine months ended December 31 2024.The aforesaid information is also made available on the website of the Company i.e. www.prudentialsugar.com.

Pursuant to Regulation 47 of SEBI (LODR) Regulations 2015 please find enclosed herewith Newspaper Publication on Un-audited (Standalone & Consolidated) Financial Results for the 3rd Quarter and Nine Months Ended December 31 2024 announced by the Board of Directors in its meeting held on Monday February 10 2025 Financial Results has been published in both Business Standard and Saksham (Local) newspaper on February 12 2025.We request you to take the above information on record and acknowledge receipt of the same.

Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that Board of Directors of the Company in its meeting held today ie. Monday 10.02.2025 has inter-alia discussed and approved the following items:1. Un-Audited Financial Results (Standalone and Consolidated) of the Company for the 3rd Quarter and nine months ended on 31st December 2024.2. Limited Review Report(s) on the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the 3rd Quarter and nine months ended on 31st December 2024.The above Results along with Limited Review Report are enclosed herewith.The aforesaid Results are also made available on the website of the Company i.e www.prudentialsugar.com and also being published in newspapers in the prescribed format.The aforesaid meeting of the Board of Directors of the Company commenced at 4:00 p.m. and concluded at 6:00 pm . Kindly take on record.