Prudential Sugar Corporation: Reg. 34 (1) Annual Report.

we hereby submits the 35th Annual Report of Prudential Sugar Corporation Limited (the Company) for the FY ended March 31 2026 along with the Notice of the 35th Annual General Meeting to be held on September 30 2026 have been sent electronically to the members who have registered their email ID as per the SEBI guideline. The aforesaid documents are available on the Company website i.e. www.prudentialsugar.com and are also available for inspection at the Registered Office of the Company during office hours Further inform you that U/Sec. 108 of the Companies Act 2013 and the Rules 2014 as amended and Reg.44 of SEBI (LODR) Regulations 2015 the Company is pleased to provide its members facility to exercise their right to vote on resolutions proposed to be passed in the AGM by electronic means. The details as per the provisions of the Companies Act 2013 are given in the attached Notice. This intimation is also uploaded on the Company website: www.prudentialsugar.com