Ponni Sugars (Erode) Ltd. — Board/Management Information 2023

Apr 4, 2023

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PEL/ SH/ 43

April 4, 2023

National Stock Exchange of India Ltd “Exchange Plaza” 5[th] Floor, Flat No.C/ 1 G Block Bandra-Kurla Complex Bandra East, Mumbai 400 051

BSE Ltd Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai 400001

Scrip Code: PONNIERODE

Scrip Code: 532460

Dear Sirs,

Sub: Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

This is to inform that a meeting of the Board of Directors of the company will be held on Friday, the 28[th] April 2023, inter-alia:

• (i) to consider and approve the Audited Financial Results of the company for the quarter and year ended 31[st] March 2023; and

• (ii) to consider declaration or passing over of Dividend for the financial year 2022-23.

Please take the above information on record.

Thanking you,

Yours faithfully, For Ponni Sugars (Erode) Ltd

Digitally signed RANGAVITTAL by RANGAVITTAL MADHUSUDH MADHUSUDHAN AN Date: 2023.04.04 12:23:37 +05'30'

R Madhusudhan Company Secretary