Prudential sugar corporation has announced a board meeting scheduled for Wednesday, April 15, 2026, to deliberate on important corporate governance matters. The meeting will be held at 02:00 PM at the company's registered office located at "Akash Ganga" Plot No. 144, Srinagar Colony, Hyderabad - 500073, Telangana State, India.

Meeting Agenda and Key Items

The board meeting has been convened to consider several critical agenda items related to corporate governance and shareholder engagement:

Regulatory Compliance and Stock Exchange Notifications

The company has issued formal notifications to multiple stock exchanges in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. The intimation has been sent to three major exchanges where the company's shares are listed:

• BSE Limited (Script Code: 500342) at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai
• National Stock Exchange of India Limited (Script Code: PRUDMOULI) at Exchange Plaza, Bandra Kurla Complex, Mumbai
• The Calcutta Stock Exchange Limited (Script Code: 026037) at Lyons Range, Kolkata

Corporate Information and Transparency

Prudential Sugar Corporation Limited, incorporated with CIN L15432TG1990PLC032731, has ensured transparency by uploading this information on the company website at www.prudentialsugar.com . The company maintains its registered office in Hyderabad and can be contacted via email at pscl.secretarial@gmail.com or telephone at +91-40-67334412.

The board meeting represents a significant step in the company's corporate governance process, particularly with the planning of an Extra Ordinary General Meeting that will likely address important matters requiring shareholder approval and participation.

Prudential sugar corporation Limited has announced the resignation of Ms. Shilpa Bung from her position as Non-Executive Independent Director, effective February 13, 2026. The resignation was communicated to stock exchanges including BSE Limited, National Stock Exchange of India Limited, and The Calcutta Stock Exchange Limited in compliance with regulatory requirements.

Resignation Details

Ms. Bung submitted her resignation letter on February 13, 2026, citing professional commitments as the primary reason for her departure from the Board. The resignation was processed in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Professional Commitments

In her resignation letter, Ms. Bung explained that her decision stems from her recent election as Chairperson of the ICSI Hyderabad Chapter. This new role demands significant time commitment and leadership responsibilities that preclude her continued active participation on Prudential Sugar Corporation's Board. She confirmed that there are no other material reasons for her resignation beyond these professional commitments.

Other Directorships

As part of the regulatory disclosure, the company revealed that Ms. Bung holds independent directorships in two other listed entities:

• Sigachi Laboratories Limited
• Godavari Drugs Limited

Administrative Requests

Ms. Bung has requested the company to take several administrative actions following her resignation:

• Acknowledge the resignation letter to enable filing of Form DIR-11 with the Registrar of Companies
• File Form DIR-12 with the Registrar of Companies and share a copy with filing receipt
• Relieve her from all Board Committees of which she is a member

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. All required documentation, including the resignation letter and detailed annexures, have been submitted to the relevant stock exchanges for information and records.