Prima Industries Board Meeting on Leadership, Results

PRIMA INDUSTRIES LTD.

Board Meeting Details

• Date: Thursday, 12th November, 2026
• Time: 03.00 PM IST
• Location: Registered Office of the Company at Door No. V/679-C, Industrial Development Area, Muppathadam, P.O., Edayar, Cochin-683110

Agenda Items

1. To take note of the demise of Mr. S. K. Gupta (DIN: 00248760), Chairman and Managing Director of the Company.

2. To consider and approve the Un-Audited Financial results for the Quarter and Half year ended 30th September, 2026 and its publication thereupon.

3. To take note of the resignation of Mr. Kushagra Gupta from the position of Chief Financial Officer of the Company.

4. To take note of the resignation of Ms. Mayuri Sinha (DIN: 08915515) from the position of Independent Director of the Company.

5. To consider and approve the appointment of Mr. Kushagra Gupta (DIN: 08477477) as Managing Director of the Company and to fix the remuneration and terms and conditions.

6. To appoint Mr. Ladhu Singh as the Chief Financial Officer of the Company and fixation of remuneration thereof.

7. To take note of the assignment of the role of Group Chairperson to Ms. Swati Gupta.

8. Consider other items as per the agenda.

Trading Window Closure

According to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate Relatives:

• Closure period: From 01st October, 2026 till 48 hours after declaration of Un-audited Financial Results
• Effective end date: Saturday, 14th November, 2026 (inclusive)