Prima Agro Ltd. — Board/Management Information 2026

Apr 28, 2026

PRIMA AGRO LIMITED

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CORPORATE & REGD. OFFICE Industrial Development Area Muppathadam P. O., Edayar, Cochin - 683 110 Kerala State, India Tel: 91-484-2551533, (4 Lines) CIN: L15331KL 1987PLC004833 E-mail: primagroupcompanies@gmail.com primaedayar@gmail.com www.primaagro.in

Ref: PAL/SEC/2026-27/08

28[th] April 2026

Stock Code: BSE: 519262 Listed Equity Shares ISIN: INE297D01018 Unlisted Preference Shares ISIN: INE297D04012

To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001

Dear Sir/Madam,

Sub: Outcome of Board Meeting dated 28[th] April, 2026 pursuant to Regulation 30 of SEBI (LODR) Regulations 2015

Ref: Board Meeting Intimation Letter dated 21[st] April, 2026

With reference to the captioned subject, we would like to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 28[th] April, 2026 has inter-alia considered and approved the following: -

1. Creation of Employee’s Group Gratuity Trust.

2. Other items of business as per the Agenda.

The above announcements are also being made available on the website of the Company at www.primaagro.in

The meeting commenced at 02.00 PM and concluded at 02.45 PM.

This disclosure is made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Kindly take the above on your records.

Thanking you, Yours faithfully, For Prima Agro Limited SADASIVAN PILLAI Digitally signed by SADASIVAN PILLAI V R V R Date: 2026.04.28 14:48:40 +05'30'

V. R. Sadasivan Pillai Company Secretary and Compliance Officer Membership No: F13001