In just concluded Meeting of the Board of Directors of the Company, the Board has considered and approved: \r\n\r\n1. Audited (Standalone and Consolidated) Financial Statements for the 4th Quarter and Year Ended March 31, 2026 (annexed herewith).\r\n2. Auditor's Report on Audited (Standalone and Consolidated) Financial Statements for the 4th Quarter and Year Ended March 31, 2026 along with the Statement on Impact of Audit Qualification (Standalone and Consolidated)are attached herewith (annexed herewith).\r\n\r\nWe hereby inform you that the Board Meeting had commenced at 02:00 PM and concluded at 03:30 PM, for your information.\r\n\r\nThis intimation is also uploaded on the company website: www.prudentialsugar.com\r\n\r\nWe request you to take the above information on record and acknowledge receipt of the same.