Prime Industries Ltd — Important, 30-08-2025: Company Update

Prime Industries Limited has appointed Mr. Sanjeev Khanna as an Additional Director (Non-Executive, Independent). The Board unanimously approved this appointment following review by the Nomination and Remuneration Committee. Mr. Khanna brings 39 years of extensive experience in retailing, marketing, and trade, having held various positions including Director – Merchandising at Sirius Buying Services. He is unrelated to existing directors and will serve until the upcoming 33rd Annual General Meeting, adding valuable industry expertise to the company's governance.