Board Meeting Announcement for Prudential Sugar Corporation Ltd - May 16, 2025

Prudential Sugar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,inter alia, to consider and approve This is to inform you that the Meeting of Board of Directors of the Company will be held at 02:30 P.M. on Wednesday, May 14, 2025 at the Registered Office of the Company to discuss and approve the following matters: 1. To undertake the process of e-voting on account of change in object of the proposed preferential issues as directed by the Stock Exchange. 2. To Appoint the Scrutinizer for remote e voting process. 3. To Approve Communication to be sent to shareholders for e Voting. 4. Any other matter with permission of the Chair. Prudential Sugar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve Further to our intimation of Notice of the Board Meeting of the Company scheduled to be held on Wednesday, May 14, 2025 (sent to the Exchange on 07.05.2025), we would like to inform you that due to non-availability of a few Directors, the said Meeting has been rescheduled for Friday, May 16, 2025. We would request you to kindly take this communication on record as the revised Notice of the Board Meeting. (As per BSE Announcement Dated on 13/05/2025)