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

Prima Industries announced the resignation of Mrs. Sarita Jindal, a Non-Executive Director, due to personal reasons and professional commitments. Following an earlier independent director's resignation, the company has restructured its Board Committees. Mrs. Hemalatha G, an existing Non-Executive Independent Director, has been appointed to fill the vacant positions in various committees. This change ensures continuity in committee oversight by leveraging an experienced board member, without involving any new director appointments, maintaining the board's structure and governance.