Ponni Sugars (Erode) Limited informed that Board of Directors at their meeting held on 19 July 2022 on the recommendation of the Nomination and Remuneration Committee, appointed
Mr. R.Madhusudhan (ACS No.31064) as Company Secretary and Compliance Officer effective 19 July 2022. Mr. N Ramanathan will cease to perform the functions of Company Secretary effective
19 July 2022 and continue in his role as Managing Director of the company.