Pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (LODR) Reg, 2015, we wish to inform you that Board of Directors of the Company in its meeting held today i.e. Monday, 10th February, 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 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 04:00 P.M. and concluded at 06:00 P.M. You are requested to take the same on record.