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

Prima Industries announced the resignation of Mrs. Neethu Subramoniyan as an Independent Director. Her departure means she also ceases to be a member of key committees, including Audit, Nomination & Remuneration, Stakeholders Relationship, Corporate Social Responsibility, and Risk Management, where she also chaired the Audit and CSR Committees. The company confirmed her resignation is due to personal reasons and other commitments, with no other material issues. The Board plans to reconstitute these committees and appoint a new Independent Director within three months to fill the vacancy, ensuring compliance.