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

Prima Agro Limited has reported the resignation of Mrs. Sarita Jindal, a Non-Executive Director, due to personal reasons and professional commitments. This follows the earlier resignation of Independent Director Mrs. Neethu Subramoniyan. Consequently, the Board has reconstituted its various committees, with Mrs. Hemalatha G, an existing Non-Executive Independent Director, taking on the vacant committee roles. This update specifically addresses changes in committee composition and does not involve any new director appointments to the Board.