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

Prima Industries announced the resignation of Mrs. Sarita Jindal as a Non-Executive Director due to personal reasons and professional commitments. Following a prior Independent Director's departure, the company's Board has reconfigured its key committees. Mrs. Hemalatha G, who is already an Independent Director, has been assigned roles on the Audit, Nomination and Remuneration, Stakeholders Relationship, Corporate Social Responsibility, and Risk Management Committees. This change streamlines the internal committee structure, maintaining effective governance without bringing in new board members.