Prudential Sugar Corporation Limited — Others, 01-10-2025: Shareholders meeting

In compliance to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) -Regulations, 2015, as amended from time to time (Listing Regulations) please find enclosed herewith voting results of the 34th electronic Annual General Meeting of Prudential Sugar Corporation Limited (The "Company ) held on September 30, 2025 at 02:30 P.M. (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM) along with the consolidated Scrutinizers report.It is to inform to that all resolutions set out in the notice of the 34th eAGM were duly approved by shareholders with requisite majority. The voting results along with the Scrutinizers report is also being enclosed to this letter and uploaded on the website of the Company i.e., www.prudentialsugar.com.We request you to take the above information on record and acknowledge receipt of the same.