PICCADILY SUGAR & ALLIED INDUSTRIES LTD.

Piccadily Sugar & Allied Industries Ltd has announced the closure of its trading window for designated persons and their relatives. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The window will be closed effective from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. Insiders are prohibited from trading in the company's securities during this period.

Piccadily Sugar & Allied Industries Ltd's board approved the appointment of Ms. Renu Rawat as an Additional Independent Director effective May 8, 2026, for a five-year term, subject to shareholder approval. The board also accepted the resignation of Ms. Ramneek Kaur as an Independent Director due to personal commitments. Additionally, the board approved a postal ballot for the appointment of M/s. Rattan Kaur and Associates as statutory auditors and the appointment of Ms. Renu Rawat as an Additional Independent Director.

Piccadily Sugar & Allied Industries Ltd. announced the resignation of Ms. Ramneek Kaur (DIN 10083512) as an Independent Director, effective May 08, 2026, due to personal commitments. The Board has also appointed Ms. Renu Rawat (DIN: 08161739) as an Additional Independent Director for a term of five years, subject to shareholder approval. The Board appreciated Ms. Kaur's contributions during her tenure.

Piccadily Sugar & Allied Industries Ltd's board meeting on May 8, 2026, approved the appointment of Ms. Renu Rawat as an Additional Independent Director for a five-year term, subject to shareholder approval. The board also accepted the resignation of Ms. Ramneek Kaur as an Independent Director due to personal commitments. Additionally, the board approved a postal ballot for the appointment of M/s. Rattan Kaur and Associates as statutory auditors and the appointment of Ms. Renu Rawat as an Additional Independent Director.

Piccadily Sugar & Allied Industries Ltd's Board of Directors approved the Audited Financial Results (Standalone) for the quarter and year ended March 31, 2026. The approval also included the Auditor's Report and a Statement on Impact of Audit Qualifications, which noted an unmodified opinion. The auditors, JAIN & ASSOCIATES, confirmed that the financial results are presented in accordance with SEBI Listing Regulations and provide a true and fair view of the company's financial performance.

Piccadily Sugar & Allied Industries Ltd's Board of Directors, in a meeting on April 27, 2026, approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026. Additionally, the Board noted the resignation of Jain & Associates, Chartered Accountants, as Statutory Auditors, effective April 27, 2026. The Audit Committee and Board confirmed that no concerns were raised by the outgoing auditors regarding their resignation. The Board, based on the Audit Committee's recommendation, proposed the appointment of Rattan Kaur & Associates as the new Statutory Auditors, subject to shareholder approval.

Piccadily Sugar & Allied Industries Ltd has announced that its Board of Directors will convene on April 27, 2026. The primary agenda item is to consider and approve the Audited Financial Results (Standalone) for the quarter and year ended March 31, 2026. This announcement is in compliance with SEBI regulations.

Piccadily Sugar & Allied Industries Ltd has announced the closure of the trading window for designated persons and their relatives. The closure will be effective from Wednesday, April 1, 2026, till 48 hours after the declaration of Audited Financial Results for the Financial Year ending on March 31, 2026. The exact date of consideration of the financial results will be intimated in due course. This action is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct for Prevention of Insider Trading. All designated persons, their relatives, and other insiders under the PIT Regulations are directed not to trade in the securities of the company during the aforesaid trading window closure period.

Piccadily Sugar & Allied Industries Ltd. has approved the issuance and allotment of non-convertible, cumulative, non-participating, redeemable preference shares (NCRPS) on a private placement basis. The total number of securities issued is 1,00,00,000 for an aggregate value not exceeding Rs. 10,00,00,000. The NCRPS will rank for dividend in priority to the Equity Shares and shall not be convertible into equity shares. The NCRPS shall not carry any voting rights and shall be redeemable at any time within a period not exceeding 20 years from the date of allotment.

Piccadily Sugar & Allied Industries Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 05/02/2026. The agenda includes consideration and approval of non-convertible, cumulative, non-participating, Redeemable Preference shares on a private placement basis ('NCRPS') worth Rs. 10,00,00,000 (Ten Crores). This is in accordance with Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable Regulations.