5003422026-04-175003422026-04-172026-04-17ResolutionOrAgendaDomain15003422026-04-17ResolutionOrAgendaDomain1xbrli:purePRUDENTIAL SUGAR CORPORATION LIMITEDPRUDMOULINew2026-05-1114:30:00Extra-ordinary MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)200MONDAY2026-05-1114:30:00HYDERABAD1Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment“RESOLVED THAT pursuant to the provisions of Sections 149, 152 and 161 and other applicable provisions, if any, of the Companies Act, 2013 (the “Act”) and the Rules framed there-under, read with Schedule IV to the Act and Chapter IV of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the consent of the Members of the Company be and is hereby accorded to appoint Ms. Priyanka Rajora (DIN: 08985737) as a Director (Non-Executive Independent Woman Director) of the Company, who was appointed as an Additional Director of the Company by the Board of Directors on February 13, 2026, in terms of Section 161 of the Companies Act, 2013 due to resignation of Ms. Shilpa Bung (DIN 08257931) from the directorship of the Company owing to personal reasons and professional pre-occupations, and who has submitted a declaration that she meets the criteria of independence under Section 149 (6) of the Companies Act, 2013 read with the Listing Regulations, as amended from time to time, and who is eligible for appointment be and is hereby appointed as Non-Executive Independent Woman Director of the Company, for a period of 5 years upto the conclusion of the 39th AGM to be held in the year 2030 and she shall not be liable to retire by rotation. 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.”Non-Executive - Independent DirectorPRIYANKA RAJORA089857372026-02-132031-02-121