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Prudential Sugar Corporation Ltd

Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

06:19 PM, 10th Feb 2025

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.

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