In compliance to Regulation 44 of SEBI (LODR) Regulations 2015 as amended from time to time (Listing Regulations) please find enclosed herewith voting results of the Extraordinary General Meeting of Prudential Sugar Corporation Limited (The "Company") held on May 11 2026 at 2:30 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) along with the consolidated Scrutinizers report.It is to inform to that the resolution set out in the notice of the eEGM was duly approved by shareholders with requisite majority. The voting result along with the Scrutinizers report is also veing uploaded on the website of the Company i.e. www.prudentialsugar.comWe request you to take the above information on record and acknowledge receipt of the same.
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