Prudential Sugar Corporation Share Price

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With reference to above subject please find attached certificate under Regulation 40(10) in compliance with Regulation 40(9) of the SEBI (LODR) Regulations 2015 issued by M/s. R.N.Goswami & Co. Practicing Company Secretaries certifying Compliance pertaining to the issue of share certificates relating to transfer of shares within the prescribed time limit under the aforesaid regulation.We request you to take the above information on record and acknowledge receipt of the same.

We reference to the above captioned subject matter pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 we hereby submit the Certificate received from M/s. R&D Infotech Private Limited Registrar and Share Transfer Agent of the Company for the Quarter Ended 31st March 2025.We request you to take the above information on record and acknowledge the receipt of the same.

Notice is hereby given that in pursuance of SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the securities of the Company shall remain closed from April 01 2025 till 48 hours after declaration of Audited Financial Results for the Quarter and Financial Year Ending on March 31 2025 along with other matter for which trading window is required to be closed.The date of Board Meeting to approve the Audited Financial Results of the Company for the Quarter and Financial Year Ending on March 31 2025 will be informed in due course.All Promoters/Designated/connected persons are advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window.We request you to take the above information on record and acknowledge receipt of the same.

This is in continuation of our disclosure dated 30.09.2024 regarding appointment of independent directors of Mr. Dilip Raj Singhvi Ms. Shilpa Bung and Mr. Pradeep Chaturvedi. We would like to provide an affirmation that these personnel being appointed as Independent Directors are not debarred from holding the office of director by virtue of any SEBI order or any other such authority. This is in compliance with information as required pursuant to BSE Circular with ref. no. LIST/COMP/14/2018-19 and the NSE Circular with ref. no. NSE/CML/2018/24 dated 20.06.2018.Kindly take the above information on record.

Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIP/P/2024/185 dated December 31 2024 read with Circular No. 20250102-4 issued by BSE Limited and Circular No. NSE/CMK/2025/02 issued by the National Stock Exchange of India Ltd. both dated January 2 2025 we are submitting herewith the Integrated Filing (Financial) for the quarter and nine months ended December 31 2024.The aforesaid information is also made available on the website of the Company i.e. www.prudentialsugar.com.