Prima Industries Ltd — Important, 12-02-2026: Company Update

Prima Industries Limited's Board has approved the issue and allotment of approximately 5.20 Cr new 10% Non-Convertible Redeemable Preference Shares. This move is in compliance with a directive from the National Company Law Tribunal. These new shares replace an equal number of existing unredeemed preference shares, essentially reconfiguring a part of the company's preference share capital structure. The sole allottee is Ayyappa Roller Flour Mills Limited.