Ponni Sugars (Erode) Ltd. — Board/Management Information 2026

Feb 20, 2026

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PEL/ SH/32 February 20, 2026 National Stock Exchange of India Ltd BSE Ltd Exchange Plaza Phiroze Jeejeebhoy Towers 5[th] Floor, Flat No.C/ 1 G Block Dalal Street, Fort Bandra-Kurla Complex Mumbai 400001 Bandra East, Mumbai 400 051 Scrip Code: 532460

Scrip Code: PONNIERODE

Dear Sirs,

Sub: Re-appointment of Mr Ramanathan Narayanan as the Managing Director of the Company

The Board of Directors at their meeting held today, the 20[th] February 2026, on the recommendation of the Nomination and Remuneration Committee, have reappointed Mr Ramanathan Narayanan (DIN: 00001033) as Managing Director of the Company for a further period of three years from 1[st] April 2026 to 31[st] March 2029 in accordance with the applicable provisions of the Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and subject to approval of the Shareholders. The Board further decided to seek the approval of shareholders by Special Resolution by means of Postal Ballot through remote electronic voting (“evoting”) for the reappointment of Managing Director and terms thereof.

The details of Mr Ramanathan Narayanan as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025CFD-POD2/I/3762/2026 dated 30.01.2026 are enclosed vide Annex-1.

The Board Meeting commenced at 5.00 PM and ended at 5.20 PM.

This information is furnished in deference to Regulation 30 of the SEBI (LODR) Regulations, 2015.

Kindly take the same into your records.

Thanking you, Yours faithfully, For Ponni Sugars (Erode) Ltd RANGAVITTAL Digitally signed by RANGAVITTAL MADHUSUDHAN MADHUSUDHAN Date: 2026.02.20 17:24:01 +05'30' R Madhusudhan Company Secretary & Compliance Officer

Encl: As above

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Annexure-1

Details of Managing Director

[Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30.01.2026]

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----- Start of picture text ----- Name of Director Mr Ramanathan NarayananDirector Identification Number (DIN) 00001033Date of Birth / Age 14.06.1954 / (71 years)Qualification B.Com, ACA, ACS, ACMAReason for change Reappointment as Managing DirectorDate of Re-Appointment Reappointed from 01.04.2026Term of Re-appointment Reappointment for a fixed term of three(3) years from 01.04.2026 to 31.03.2029,not liable to retire by rotation subject toapproval of shareholders by SpecialResolution.Brief profile Mr Ramanathan Narayanan is aChartered Accountant, CompanySecretary and Cost Accountant. He is aUniversity rank holder in B. Com and AllIndia rank holder in CharteredAccountancy.He brings to bear profound knowledgeand rich experience in the fields ofFinance, Taxation, Legal and GeneralManagement. He has deep insight intothe dynamics of sugar industry.He is being continually re-inducted intothe Executive Committee of ISMA,SISMA-TN and on the Board of IndianSugar Exim Corporation Ltd besidesbeing part of several sub-committees inthese bodies. He is well connected withindustry peers and respected for hisdomain knowledge. He is also associatedwith a few business chambers and aspeaker on professional platforms.Disclosure of relationship between Mr Ramanathan Narayanan is not relateddirectors to any director of the Company.Information as required under Circular Mr Ramanathan Narayanan is notNo. LIST/COMP/14/2018-19 and debarred from holding the office ofNSE/CML/2018/02 dated June 20, 2018 director by virtue of any SEBI order or anyissued by the BSE and NSE other such authority.respectively.----- End of picture text -----