Prudential Sugar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve With reference to the above captioned subject matter, pursuant to the referred regulations of SEBI (LODR) Regulations, 2015 mentioned above, we hereby inform you that the Meeting of Board of Directors of the Company will be held at 02:00 P.M. on Saturday, May 30, 2026 at the Registered Office of the Company, inter-alia, to consider the following matters: 1. Consider and adopt the Audited Financial Statement (Standalone and Consolidated) for the 4th Quarter and Year Ended March 31, 2026; 2. Consider the Independent Report of the Statutory Auditors on Standalone and Consolidated Audited Financial Statement for the 4th Quarter and Year Ended March 31, 2026; 3. Other Business items. For this purpose, the trading window for directors/officers/designated employees/Promoters covered under the code of conduct for prevention of Insider Trading has already been closed with effect from 1st April, 2026 till 48 hours from the conclusion of the aforesaid Board Meeting as per our letter dated 25/0