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 Scrutinizer s Report disclosing voting results of the Extra-Ordinary General Meeting of Prudential Sugar Corporation Limited (The "Company") held on June 28, 2025 at 12:30 P.M. (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM).It is to inform that the Resolution set out in the Notice of the eEGM was duly approved by shareholders with requisite majority. The Scrutinizers report being enclosed to this letter is also 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.

Prudential Sugar Corporation Limited held an Extra-Ordinary General Meeting on June 28, 2025, via video conferencing, where shareholders voted on a special resolution to change the 'Objects of the Issue' related to the proposed preferential allotment of 1,25,00,000 (1.25 crore) equity shares to persons belonging to the Non-Promoter category. The resolution was approved with overwhelming support: 60 members voted in favour with 1,36,16,145 shares (99.9991%), while only 5 members voted against with just 118 shares (0.0009%). The cut-off date for voting eligibility was June 20, 2025, with 13,257 shareholders on record, and remote e-voting was conducted from June 25 to June 27, 2025. The scrutinizer, Ekta Goswami (Practising Company Secretary), confirmed the voting process was fair and transparent and the resolution was passed with the requisite majority. The scrutinizer's report has been uploaded on the company's website.