Ms. Shilpa Bung has resigned from her position as a Non-Executive Independent Director of Prudential Sugar Corporation Limited, effective February 13, 2026. The resignation is due to her professional commitment as the newly elected Chairperson of the ICSI Hyderabad Chapter. She has confirmed that there are no other material reasons for her departure. The company will need to appoint a successor to maintain its board composition and regulatory compliance.

• Resignation of Ms. Shilpa Bung (DIN: 08257931) as Non-Executive Independent Director effective February 13, 2026.
• Reason for resignation is her election as Chairperson of the ICSI Hyderabad Chapter, requiring significant time commitment.
• The director confirmed there are no other material reasons for her resignation beyond professional commitments.
• Ms. Bung also holds directorships in Sigachi Laboratories Limited and Godavari Drugs Limited.

Prudential Sugar Corporation Limited has announced the appointment of Ms. Priyanka Rajora as an Additional (Non-Executive & Independent) Women Director. The appointment is set for a consecutive period of five years, effective from February 13, 2026, through February 12, 2031. Ms. Rajora is a qualified Company Secretary with over 11 years of experience in secretarial works. This appointment is subject to the final approval of shareholders at the company's upcoming Extra Ordinary General Meeting.

• Appointment of Ms. Priyanka Rajora as Non-Executive Independent Director for a 5-year term.
• The tenure is scheduled to run from February 13, 2026, to February 12, 2031.
• The appointee brings over 11 years of professional experience in Company Secretarial functions.
• The board approval was finalized in a meeting held on February 13, 2025/2026, pending shareholder confirmation.

Prudential Sugar Corporation Limited has announced a reconstitution of its primary board committees following a board meeting on February 13, 2026. The Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee have all been updated with new compositions. Mr. Dilip Raj Singhvi, a Non-Executive Independent Director, has been appointed as the Chairman for all three committees. This move is part of the company's compliance with SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.

• Reconstitution of three major committees: Audit, Stakeholders Relationship, and Nomination and Remuneration.
• Mr. Dilip Raj Singhvi appointed as Chairman for all three reconstituted committees.
• The Audit Committee now comprises 4 members, including 3 Independent Directors and 1 Executive Director.
• Ms. Priyanka Rajora, an Additional Independent Director, has been inducted into all three committees.
• Changes are effective immediately as of the board meeting held on February 13, 2026.

Prudential Sugar Corporation Limited has scheduled a Board of Directors meeting for Friday, February 13, 2026. The primary purpose of the meeting is to consider and approve the unaudited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2025. This is a routine regulatory announcement as per SEBI (LODR) Regulations, 2015. Investors will be monitoring the results to assess the company's performance during the current sugar season.

• Board meeting scheduled for February 13, 2026, at 02:00 P.M. in Hyderabad.
• Agenda includes adoption of Unaudited Standalone and Consolidated Financial Results.
• Results pertain to the 3rd Quarter and Nine Months ended December 31, 2025.
• Meeting will also review the Limited Review Report from the Statutory Auditors.
• Notice published in Business Standard and Saksham newspapers on February 06, 2026.

Prudential Sugar Corporation Limited has provided a formal clarification to the National Stock Exchange regarding its financial results for the year ended March 31, 2023. The company confirmed that its statutory auditors, PPKG & Co., issued an 'Unmodified Opinion' on both standalone and consolidated financial statements. This declaration is a requirement under Regulation 33 of SEBI (LODR) Regulations to ensure transparency in financial reporting. The filing confirms that there are no audit qualifications or adverse remarks in the annual reports.

• Statutory auditors PPKG & Co. issued an 'Unmodified Opinion' for the financial year ended March 31, 2023
• Clarification covers both Standalone and Consolidated financial statements
• Response follows a specific query from the National Stock Exchange regarding SEBI Regulation 33 compliance
• Declaration signed by Director Vinod Baid confirming the audit status

Prudential Sugar Corporation Limited has filed its quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations for the period ending December 31, 2025. The certificate, issued by R&D Infotech Private Limited, confirms that all share dematerialization requests were processed and confirmed to depositories. It further verifies that physical certificates were mutilated and cancelled within the mandatory 15-day window. This is a standard administrative filing ensuring the integrity of the company's shareholding records.

• Compliance certificate submitted for the quarter ended December 31, 2025
• Registrar R&D Infotech Private Limited confirmed processing of all demat requests
• Security certificates were mutilated and cancelled within 15 days of receipt as per SEBI norms
• Confirms that dematerialized shares are listed on BSE, NSE, and Calcutta Stock Exchange