Prima Agro Ltd. — Capital/Financing Update 2025

Aug 4, 2025

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/2025-26/23

04[th] August, 2025

To, Stock Code: BSE: 519262 BSE Limited ISIN: INE297D01018 Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400 001

Dear Sir/Madam,

Sub: Disclosure under Regulation 30 SEBI (LODR), 2015 - Extension of Redemption Period of Unlisted Preference Shares

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held today i.e. 04.08.2025, has considered and approved the proposal for extension of the redemption period of the following preference shares:

• Type of Shares: 10% Non-Convertible Redeemable Preference Shares (Unlisted)

• Number of Shares: 60,00,000

• Face Value: ₹10 per share

• Original Redemption Date: 11th April, 2026.

• Revised Redemption Date: 11th April, 2033.

• Reason for Extension: for better cash flow management and to align with long-term business plans.

The said extension is subject to the approval of the shareholders at the ensuing general meeting and other necessary regulatory approvals, if any.

The Company shall take the necessary steps to obtain the requisite approvals and shall keep the Exchange informed of all further developments in this regard.

Kindly take the above information on your records and acknowledge receipt.

The meeting commenced at 02:00 PM and concluded at 2:55 PM.

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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.

Thanking you,

Yours faithfully, For Prima Agro Limited SADASIVAN Digitally signed by SADASIVAN PILLAI V R PILLAI V R Date: 2025.08.04 15:37:20 +05'30' V. R. Sadasivan Pillai Company Secretary and Compliance Of�icer