PRUDENTIAL SUGAR CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve With reference to the above captioned subject matter, pursuant to the refereed regulations od SEBI (LODR) Regulations, 2015 mentioned above, we hereby inform you that the Meeting of Board of Directors of the Company will be held at 04:00 P.M. on Monday, February 10, 2025 at the Registered Office of the Company, inter-alia, to consider the following matters: 1. Consider and adopt the Unaudited Financial Statement (Standalone and Consolidated) for the 3rd Quarter and Nine Months Ended December 31, 2024; 2. Consider the Limited Review Report of the Statutory Auditors on Standalone and Consolidated Unaudited Financial Statement for the 3rd Quarter and Nine Months Ended December 31, 2024; 3. Other Business items. This intimation is also being uploaded on the Company website: www.prudentialsugar.com. We request you to take the above information on record and acknowledge receipt of the same.