Intimation of Book Closure for 39th Annual General Meeting of the Company to be held on 28th September, 2026 at 12.30 pm.

PRIMA AGRO LIMITED CORPORATE & REGD. OFFICE Industrial Development Area Muppathadam P. O., Edayar, Cochin - 683 110 Kerala State, India Tel: 91-484-2551533, (4 Lines) CIN: L15331KL 1987PLC004833 E-mail: primagroupcompanies@gmail.com primaedayar@gmail.com www.primaagro.in Ref: PAL/SEC/2026-27/31 01st September, 2026 Stock Code: BSE: 519262 Listed Equity Shares ISIN: INE297D01018 Unlisted Preference Shares ISIN: INE297D04012 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001 Dear Sir/Madam, Sub: Intimation of Book Closure pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 22nd September, 2026 to 28th September, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of the Thirty Ninth (39th) Annual General Meeting ("AGM") of the Company scheduled to be held on Monday, 28th September, 2026, at 12:30 PM at The Renai Cochin, P.B. No. 2310, Metro Pillar No.515, Palarivattom, Cochin, Kerala - 682025. BSE Scrip Code 519262 ISIN INE297D01018 Type of Security Equity Shares Book closure dates 22nd September, 2026 to 28th September, 2026 (Both days inclusive) Record date NA Purpose 39th AGM of the Company scheduled to be held on Monday, 28th September, 2026, at 12:30 PM Cut-off date for remote E-voting 21st September, 2026 Remote E-voting start date & time Friday, 25th September, 2026 at 09:00 A.M. (IST) Remote E-voting end date & time Sunday, 27th September, 2026 at 05:00 P.M. (IST) Voting Result date 29th September 2026 to 30th September 2026 Scrutinizer Mr. Bibin Sajan, M/s Grandmark & Associates, Chartered Accountants Kindly take the above on your records. Thanking you Yours faithfully, For Prima Agro Limited V. R. Sadasivan Pillai Company Secretary and Compliance Officer Membership No: F13001 CC To: 1. M/s Venture Capital and Corporate Investments Pvt Ltd(RTA) 2. NSDL 3. CDSL