Intimation of Notice of 32nd Annual General Meeting of the Company to be held on Monday, 28th September, 2026 at 11:00 AM.

PRIMA INDUSTRIES LTD. CORPORATE & REGD. OFFICE Industrial Development Area Muppathadam P. O., Edayar, Cochin - 683 110 Kerala State, India Tel: 91-484-2551533 (4 Lines) CIN: L15142KL 1994PLC008368 E-mail: primagroupcompanies@gmail.com www.primaindustries.in Ref: PIL/SEC/2026-27/35 01st September 2026 Stock Code: BSE: 531246 Listed Equity Shares ISIN: INE723N01012 Unlisted Preference Shares(S-II) ISIN: INE723N04016 Unlisted Preference Shares(S-III) ISIN: INE723N04024 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Dear Sir/Madam, Sub: Notice of 32nd Annual General Meeting and Annual Report of Prima Industries Limited (‘the Company’) for the Financial Year 2025-26 This is to inform you that the 32nd Annual General Meeting (AGM) of the Company will be held Monday, 28th September 2026 at 11:00 AM (IST) at The Renai Cochin, P.B. No. 2310, Metro Pillar No.515, Palarivattom, Cochin, Kerala - 682025. Pursuant to Regulation 34 (1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with Notice of the 32nd Annual General Meeting of the Company and the Audited Financials for the Financial year 2025-26. The same is being sent through electronic mode to the Members whose e-mail addresses have been shared by the Depositories as per the details registered with the Depository Participant/s (DPs) / M/s Venture Capital and Corporate Investments Private Limited, the Registrar and Share Transfer Agent (RTA) of the Company. The Annual Report containing the Notice is also uploaded on the Company’s website and can be accessed at www.primaindustries.in. We further inform you that the Company has fixed the record date (‘cut-off date’) on Monday, 21st September, 2026 for ascertaining the names of the members holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted as per the Notice of the AGM and to attend the AGM. FACTORY: New Industrial Development Area, Kanjikode, Palakkad - 678 621 Tel: 0491-2566822, Fax: 91-491-2566922 The Company has engaged National Securities Depository Limited (NSDL) for providing e- voting services for this AGM. The detailed instructions for remote e-voting have been provided in the AGM Notice. The remote e-voting period begins on Friday, 25th September, 2026 at 09:00 A.M. (IST) and ends on Sunday 27th September, 2026 at 05:00 P.M. (IST). Kindly take the above on your records. Thanking you Yours faithfully, For Prima Industries Limited Nayana V B Company Secretary and Compliance Officer Membership No. A76822 Encl a.a I. CORPORATE OVERVIEW  About us 1-2  Corporate Information 3  Board of Directors 4  Board Committees 4 II. STATUTORY REPORTS & FINANCIAL STATEMENTS  Report of the Board of Directors 5-20  Annexures to Report of the Board of Director  Annexure I - Secretarial Audit Report & Annexure 21-26  Annexure II - Information pursuant to Section 134(3)(m) of 27-28 the Companies Act, 2013  Annexure III - Management Discussion and Analysis Report 28-29  Annexure IV - Policies and Web Link 30  Annexure V - Information pursuant to Section 197 of the 31 Companies Act, 2013  Independent Auditor’s Report (Standalone) & Annexures 32-40  Financial Statements & Notes therewith (Standalone) 41-62  Independent Auditor’s Report (Consolidated) & Annexures 63-71  Financial Statements & Notes therewith (Consolidated) 72-93  Corporate Governance Report 94-112  Annexures to Corporate Governance Report 113-116 III. NOTICE  Notice of the 32nd Annual General Meeting 117-123  Guidelines for e-voting 124-129  Annexure to the Notice 130-134  Information pursuant to Reg 36 of SEBI- (LODR) 135 Regulations, 2015  Information pursuant to Reg 23 of SEBI (LODR) 136-139 Regulations, 2015  Attendance Slip 140  Proxy Form 141  Route Map 142 Prima Industries Limited, established on 17th November, 1994, is a prominent Public Limited Company listed on the Bombay Stock Exchange (BSE) since 1995. We specialize in solvent extraction, edible oil refining, and cattle feed manufacturing, offering a diverse range of high-quality products across three main divisions: Our core products driving revenue include compounded cattle feed, solvent-extracted coconut crude oil, de-oiled coconut cake, and refinery by-products such as soap oil, acid oil, and fatty acids. Prima Industries Limited serves various industries including flour milling, solvent extraction & refining, and cattle feed manufacturing. We have strategic contract manufacturing partnerships with KSE Limited for cattle feed and solvent extraction. Production Capacity:  Cattle Feed Manufacturing : 300 Tons per Day (TPD)  Solvent Extraction : 200 Tons per Day (TPD)  Refining : 100 Tons per Day (TPD) *TPD represents tons / day Prima Industries Limited continues to innovate and expand, with future plans to revamp our refinery wing, and to venture into industrial warehousing and poultry feed manufacturing. We are committed to delivering excellence and meeting the evolving needs of our customers across diverse sectors. 1. To produce high-quality products that meet societal standards, while considering social, economic, and environmental concerns. 2. To create employment opportunities and foster knowledge development through effective training programs. 3. To achieve corporate goals through enhanced corporate governance practices. 1. To produce high-quality products that meet societal standards, while considering the social, economic, and environmental concerns of the nation. 2. To lead in technological innovation by adopting cutting-edge production technologies, aiming to advance industry, benefit the community, and contribute to national progress. The Prima Group is deeply committed to a set of core values that guide its operations and growth. 1. Excellence: Highest Standards: Prima Group emphasizes achieving the highest standards of quality. This commitment suggests a focus on continuous improvement and excellence in all aspects of their products and services. Meritocracy: The promotion of meritocracy indicates a commitment to fairness and recognition based on abilities and achievements, fostering a motivated and skilled workforce. Dedication and Self-control: Remaining dedicated and self-controlled even in challenging situations underscores their commitment to consistency and reliability. Client Commitment: Their 24/7 commitment to clients reflects a strong customer service orientation and responsiveness. 2. Integrity: Acting with integrity in all activities is highlighted as the most important principle of leadership. This indicates a strong ethical foundation in decision-making and conduct across the organization. 3. Customer Focused: Prima Group aims to meet customer needs through quality products and services. They emphasize value, quality, and customer satisfaction, suggesting a customer-centric approach to business. 4. Society Orientation: The company acknowledges its responsibility to generate economic value for society. This implies a commitment to contributing positively to the community and stakeholders. They emphasize compliance with applicable laws and regulations at all levels, indicating a commitment to ethical conduct and governance. Prima Group’s values of excellence, integrity, customer focus, and societal responsibility form a robust framework that guide our business practices and growth strategy. These values not only reflect our internal culture but also guide interactions with our clients, stakeholders, and the broader community. NAME OF THE COMPANY: PRIMA INDUSTRIES LIMITED REGISTERED OFFICE Door No. V/679-C, Industrial Development Area Muppathadam P.O, Edayar, Cochin – 683110 MANUFACTURING UNIT: New Industrial Development Area, Menon Para Road, Kanjikode P.O. Palakkad-678 621, Kerala. COMPANY SECRETARY CS Nayana V B CHIEF F [Showing first 8,000 characters — download PDF for full document]