Prima Agro Ltd — Important, 04-12-2025: Company Update

Prima Agro announced the resignation of Mrs. Sarita Jindal, a Non-Executive Director, citing personal reasons and professional commitments. Following this, the Board reconstituted its various committees, including Audit, Nomination and Remuneration, Stakeholders Relationship, Corporate Social Responsibility, and Risk Management. Mrs. Hemalatha G, an existing Independent Director, has been assigned to these committees, filling a previous vacancy left by another director. This adjustment ensures the continuous and effective functioning of the company's governance structure without any new director appointments.