Prima Agro Ltd — Updates, 27-05-2025: Company Update

PRIMA AGRO LIMITED

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/2025-26/14

27th May, 2025

To, Stock Code: BSE: 519262

BSE Limited ISIN: INE297D01018

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort,

Mumbai-400 001

Dear Sir/Madam,

Sub: Intimation of Appointment of Secretarial Auditor pursuant to Regulation 30 of SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 24(A) and Regulation 30 read with Para A of Part A of Schedule III of the

Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)

Regulations, 2015 (as amended), we hereby inform that the Board of Directors of the Company,

at its meeting held today i.e. May 27, 2025, considered and approved the appointment of M/s.

BVR & Associates Company Secretaries LLP, Practicing Company Secretaries (Firm Registration

No- AAE-7079) holding Peer Review Certificate No. 706/2020 as Secretarial Auditor, to conduct

the Secretarial Audit and to submit the Secretarial Audit Report with effect from April 1, 2025, for

a period of 5 years subject to the approval of the members at the ensuing 38th Annual General

Meeting of the Company to hold office till the conclusion of the 43rd AGM of the Company to be

held in the year 2030.

The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/

2023/123 dated July 13, 2023, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-

2/CIR/P/2024/185 dated December 31, 2024, are mentioned below as Annexure-1.

This is for your information and records.

Thanking you,

Yours faithfully,

For Prima Agro Limited

V. R. Sadasivan Pillai

Company Secretary and Compliance Ofβicer

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Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 read with SEBI Circular No.

SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023 and SEBI Circular No.

SEBI/HO/CFD/CFDPoD2/CIR/P/2024/185 dated December 31, 2024.

Sl. No Particulars Details

1 Name of the Auditor M/s. BVR & Associates Company Secretaries

LLP, Practicing Company Secretaries (Firm

Registration No- AAE-7079)

2 Reason for change viz.

appointment, resignation,

removal, death or otherwise

In order to comply with the provisions of the

Companies Act, 2013 & Regulation 24 (A) of

SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 (as

amended), the Board of Directors of the

Company has appointed M/s. BVR &

Associates Company Secretaries LLP,

Practicing Company Secretaries (Firm

Registration No- AAE-7079) holding Peer

Review Certificate No. 706/2020 as

Secretarial Auditor of the Company.

3 Date of appointment/ cessation

and term of appointment

27th May 2025

M/s. BVR & Associates Company Secretaries

LLP, Practicing Company Secretaries (Firm

Registration No- AAE-7079) have been

appointed as Secretarial Auditor of the

Company for first term of five years from 01st

April 2025 to 31st March 2030 subject to

approval by Shareholders in the ensuing 38th

Annual General Meeting of the Company to hold

office till the conclusion of the 43rd AGM of the

Company to be held in the year 2030.

4 Brief Profile (in case of

appointment)

M/s. BVR & Associates Company Secretaries

LLP, Practicing Company Secretaries (Firm

Registration No- AAE-7079) is a peer reviewed

Limited Liability Partnership firm of qualified

Company Secretaries registered with the

Institute of Company Secretaries of

India(ICSI) and has extensive experience in

handing Secretarial audit, due diligence &

compliance matters.

The core team consists of Qualified Company

Secretaries and the Firm provides the

professional services in the field of

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Secretarial & Legal, Start up Exclusive

Services, Accounting & Taxation, NGO

Compliance, NBFC Compliance, Governance

and Management, Education and Training,

NCLT Appearances.

Address: BVR & Associates Company

Secretaries LLP,

Kousthubham, Door No.33/1797,

Manakkodam Lane, Perandoor, Elamakkara,

Cochin -682 026 |

5 Disclosure of Relationships

between Directors (in case of

appointment of Director)

NA

For Prima Agro Limited

V. R. Sadasivan Pillai

Company Secretary and Compliance Ofβicer

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