PONNI SUGARS (ERODE) LTD.

Ponni Sugars (Erode) Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 1, 2026, until 48 hours after the declaration of the company's un-audited financial results for the quarter and half-year ending September 30, 2026. This measure is intended to prevent potential insider trading during the period leading up to the financial results announcement.

Time Square Investments Private Limited (TSIPL), a promoter of Ponni Sugars (Erode) Ltd, has acquired over 20% equity shares in Dhanashree Investments Private Limited (DIPL) and Ultra Investments and Leasing Company Private Limited (UILCPL). DIPL holds 9831 shares and UILCPL holds 1675 shares of Ponni Sugars. As a result of TSIPL's acquisition, DIPL and UILCPL will now be included as part of Ponni Sugars' Promoter Group in the shareholding pattern for the quarter ending September 30, 2026, as per SEBI Regulations.

ACIF-1 has disclosed a sale of 3,13,525 shares, representing 3.6463% of the total share capital, in Ponni Sugars (Erode) Ltd. The transaction was conducted via the open market. Prior to this sale, ACIF-1 held 9.4613% of the company's shares. Following the sale, their holding has reduced to 5,00,000 shares, which is 5.8150% of the total share capital. The total equity share capital of Ponni Sugars (Erode) Ltd remained unchanged at Rs. 8,59,84,180 before and after the transaction.

Seshasayee Paper and Boards Limited has acquired 2,90,000 equity shares, representing 3.373% of the capital, in Ponni Sugars (Erode) Limited. The acquisition, totaling 3.373% of the company's capital, was made through open market purchases on August 17, 2026. Following this transaction, Seshasayee Paper and Boards Limited's total holding in Ponni Sugars (Erode) Limited increased from 32.347% to 35.720%. The face value of each share is Rs. 10/-, and the total equity share capital of Ponni Sugars (Erode) Limited before and after the acquisition remains Rs. 8,59,84,180.

Seshasayee Paper and Boards Limited has acquired 2,90,000 equity shares, representing 3.373% of the capital in Ponni Sugars (Erode) Limited. The acquisition, valued at an undisclosed amount, was made through open market purchases on August 17, 2026. Following this transaction, Seshasayee Paper and Boards Limited's total holding in Ponni Sugars (Erode) Limited has increased from 32.347% to 35.720%. This disclosure is made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ponni Sugars (Erode) Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results following a recommendation from the Audit Committee. The filing includes the unaudited financial results, segment-wise results, and the auditors' limited review report. The company operates in the sugar and co-generation segments.

Ponni Sugars (Erode) Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results following a recommendation from the Audit Committee. The filing includes the unaudited financial results, segment-wise results, and the Limited Review Report from the auditors. The company also provided an extract of the format for results to be published. The Board Meeting to approve these results commenced at 12:00 PM and concluded at 1:30 PM on July 24, 2026.

Ponni Sugars (Erode) Ltd has announced that its Board of Directors will convene on July 24, 2026. The primary agenda for this meeting is to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026. This announcement is made in compliance with SEBI (LODR) Regulations, 2015.

Ponni Sugars (Erode) Ltd has issued an intimation to its shareholders holding physical securities, urging them to update their PAN and KYC details with the Registrar and Transfer Agent (RTA) or the company. This is a mandatory requirement as per SEBI regulations for receiving dividends through electronic mode. The company has recommended a dividend of ₹5 per equity share for FY 2025-26, which has been approved by shareholders. Shareholders who have not yet provided complete KYC details, including PAN, postal address, mobile number, and bank account, are at risk of their dividend remaining in the company's account. The necessary forms can be downloaded from the company's and RTA's websites.

Ponni Sugars (Erode) Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.