Prima Industries Ltd — Important, 18-11-2025: Company Update

Prima Industries announced Mrs. Neethu Subramoniyan has resigned as an Independent Director due to personal reasons and other engagements. Her departure means she also steps down from several key committees, including Audit, Nomination and Remuneration, and Risk Management, where she also chaired two. The board has noted her resignation and will reconstitute these committees, intending to appoint a new Independent Director within three months to maintain proper governance and oversight.