Piccadily Sugar & Allied Industries Limited has submitted a prior intimation to BSE Limited regarding an upcoming meeting of its Board of Directors.

The Board meeting is scheduled to be held on Monday, 10 August, 2026. The primary agenda for this meeting is to consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter ended on 30th June, 2026.

The disclosure notes that the board may also address any other matters as part of its proceedings.

This communication is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and is a continuation of a previous letter dated 22.06.2026.

The letter was signed by Kajal Ke Goel, Company Secretary & Compliance Officer, and provides the company's registered and corporate office addresses and contact information.