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

Prima Agro Limited announced that Mrs. Neethu Subramoniyan has resigned as an Independent Director due to personal reasons and other commitments. Her resignation means she also ceases to be a member and chairman of several key committees, including the Audit and Nomination and Remuneration Committees. The Board has noted these vacancies and will move to reconstitute the committees and appoint a new Independent Director within three months to ensure compliance and continuity of governance.