Prima Agro Ltd — Important, 31-07-2026: Company Update

Prima Agro's Board recently approved the adoption of an entirely new set of Memorandum of Association and Articles of Association. This important update aims to align the company's core governing documents with current corporate laws, replacing the previous versions. It ensures the company's operational framework is modern, legally compliant, and reflective of present-day regulatory requirements. This change will take effect upon approval from shareholders via a Special Resolution at the upcoming Annual General Meeting.