PRUDENTIAL SUGAR CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve With reference to the above captioned subject matter, pursuant to the referred regulations of SEBI (LORD) Regulations, 2015 mentioned above, we hereby inform you that the Meeting of Board of Directors of the Company will be held on Wednesday, February 14, 2024 at the Registered Office of the Company, to consider, inter-alia, the following matters; 1. Consider and adopt the Unaudited Financial Statements (Standalone and Consolidated) for the Quarter and Nine Months' Ended December 31, 2023. 2. Consider the Limited Review Report of the Statutory Auditors on Standalone and Consolidated Unaudited Financial Statements for the Quarter and Nine Months' Ended December 31, 2023. 3. Other Business items. This information 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.