5003422026-09-045003422026-09-042026-09-04ResolutionOrAgendaDomain15003422026-09-04ResolutionOrAgendaDomain15003422026-09-042026-09-04ResolutionOrAgendaDomain25003422026-09-04ResolutionOrAgendaDomain25003422026-09-042026-09-04ResolutionOrAgendaDomain35003422026-09-04ResolutionOrAgendaDomain3xbrli:purePRUDENTIAL SUGAR CORPORATION LIMITEDPRUDMOULINew2026-09-3014:30:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)500WEDNESDAY2026-09-3014:30:00HYDERABAD3Ordinary ResolutionAdoption of Financial Statements1. Adoption of financial statements a. The Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and, b. The Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the Report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment2. Re –Appointment of Shri. Mahip Jain, as Non-Executive Director liable to retire by rotation To appoint a director in place of Shri. Mahip Jain (DIN: 07130462) who retires by rotation and, being eligible, offers himself for re-appointment and in the regard to pass the following Resolution as Ordinary Resolution: Resolved that Mr. Mahip Jain (DIN: 07130462) be and is hereby re-appointed as a director liable or retire by rotation.Non-Executive - Non-Independent DirectorMAHIP JAIN071304622026-10-012031-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Shri Kurra Subba Rao (DIN: 02552019) as Executive Director of the Company. To consider and if thought fit, to pass with or without modification(s), the following Resolution as a Special Resolution: “RSOLVED THAT pursuant to the provisions of Section 196 (3) (a) and other applicable provisions, if any, of the Companies Act, 2013 and the rules framed there under, the consent of the members of the Company be and is hereby accorded to re-appoint Sri. Kurra Subba Rao, DIN No. 02552019, as Executive Director of the Company for a period of 5 years with effect from October 01, 2026 as setout in the Explanatory Statement enclosed to the Notice convening the meeting . RESOLVED FURTHER THAT the Board of Directors be and is hereby authorized to do all such acts, deeds, matters and things and give such directions as may be necessary, in the best interests of the Company, for giving effect to the aforesaid Resolution, including but not limited to signing and execution of necessary forms and documents as may be deemed necessary and expedient in its discretion.”Executive DirectorKurra Subba Rao025520192026-10-012031-09-301