PRIMA INDUSTRIES LTD.

Key Event Details

Ms. Mayuri Sinha (DIN: 08915515) has resigned from the office of Independent Director of Prima Industries Limited with effect from 04th November, 2026. The resignation was tendered due to personal reasons and other professional commitments as stated in her resignation letter.

Committee Memberships

Ms. Mayuri Sinha was not a Chairman or Member of any of the Committees of the Board of Prima Industries Limited.

Director Confirmations

The Company has received confirmation from the resigning director that:

  • There are no material reasons for her resignation other than those stated in the resignation letter
  • She did not hold membership or chairpersonship in any Board Committees as of the effective resignation date
  • She holds Directorship in one other listed entity: Independent Director at Prima Agro Limited
  • She does not hold membership or chairpersonship in any Committees of Prima Agro Limited

Documentation

The resignation letter along with the director's confirmation declaration are enclosed with the filing. The Board of Directors will take note of the resignation in its ensuing Board Meeting.