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

Prima Agro Limited reports the resignation of Non-Executive Director Mrs. Sarita Jindal, citing personal reasons and professional commitments. This follows a previous independent director's departure. The Board has reconstituted its committees, with existing independent director Mrs. Hemalatha G stepping into roles on the Audit, Nomination and Remuneration, Stakeholders Relationship, Corporate Social Responsibility, and Risk Management Committees. This move updates committee composition by reassigning existing directors, ensuring robust governance without introducing new board members.