Ponni Sugars (Erode) Ltd. — Regulatory Filings 2022

Dec 27, 2022

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PEL/ SH/148

27[th] December 2022

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

Dear Sirs,

Sub: Notice of closure of trading window

Ref: Stock code: NSE: PONNIERODE BSE:532460

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Circular dated 02.04.2019 issued by both the Stock Exchanges and pursuant to Clause 10(ii) of Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons”, the trading window for dealing in securities of the company will remain closed for the designated persons with effect from Sunday, the 01[st] January 2023 till 48 hours after the declaration of Unaudited Financial Results of the company for the quarter ended 31[st] December 2022.

This is for your information and record.

Thanking you,

Yours faithfully, For Ponni Sugars (Erode) Ltd

RANGAVITT Digitally signed AL by RANGAVITTAL MADHUSUDHAN MADHUSUD Date: 2022.12.27 HAN 14:52:43 +05'30'

R Madhusudhan Company Secretary