Intimation of Notice of 39th Annual General Meeting of the Company to be held on Monday, 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/2026-27/35 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: Notice of 39th Annual General Meeting and Annual Report of Prima Agro Limited (‘the Company’) for the Financial Year 2025-26 This is to inform you that the 39th Annual General Meeting (AGM) of the Company will be held Monday, 28th September 2026 at 12.30 PM (IST) at The Renai Cochin, P.B.No. 2310, Metro Pillar No.515, Palarivattom, Cochin - 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 39th 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.primaagro.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. 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 same on your records. Thanking you Yours faithfully, For Prima Agro Limited V. R. Sadasivan Pillai Company Secretary and Compliance Officer Membership No: F13001 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 – Form No AOC-2 21  Annexure II - Secretarial Audit Report & 22-27 Annexure  Annexure III - Information pursuant to Section 28-29 134(3)(m) of the Companies Act, 2013  Annexure IV - Management Discussion and 29-31 Analysis Report  Annexure V - Policies and Web Link 32  Annexure VI - Information pursuant to Section 33 197 of the Companies Act, 2013  Independent Auditor’s Report (Standalone) & 34-43 Annexures  Financial Statements & Notes therewith 44-81 (Standalone)  Independent Auditor’s Report (Consolidated) 82-89 & Annexures  Financial Statements & Notes therewith 90-127 (Consolidated)  Corporate Governance Report 128-146  Annexures to Corporate Governance Report 146-149 III. NOTICE  Notice of the 39th Annual General Meeting 150-156  Guidelines for e-voting 156-162  Annexure to the Notice 162-167  Information pursuant to Reg 36 of SEBI- 167-168 (LODR) Regulations, 2015  Information pursuant to Reg 23 of SEBI 168-174 (LODR) Regulations, 2015  Attendance Slip 175  Proxy Form 176  Route Map 177 Founded as Swati Roller Flour Mills Private Limited on 20th July 1987, Prima Agro Limited underwent a transformation to a Public Limited company on 23rd June 1992, subsequently rebranding to Prima Agro Products Limited. It commenced public trading in 1993 on the Bombay Stock Exchange (BSE), ultimately adopting its current name on 16th November 2000. Prima Agro Limited operates two state-of-the-art cattle feed manufacturing plants strategically located in Edayar, Kochi, and Kochuveli, Thiruvananthapuram. These facilities collectively achieve an annual production capacity of 180,000 tons of cattle feed, with current utilization rates at 41%. The company specializes in contract manufacturing of customized ready-mixed compound cattle feed pellets as per exacting formulations provided by KSE Ltd as per contract. The company's Animal Feed Division offers a diversified product portfolio, including cattle feed pellets in 70 kgs and 50 kgs specifications. Looking forward, Prima Agro Limited aims to bolster production capabilities by enhancing daily output at the Edayar unit by 50 tons. VISION 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. MISSION 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. CORE VALUES 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 AGRO LIMITED REGISTERED OFFICE Door No. V/679-C, Industrial Development Area Muppathadam P.O, Edayar, Cochin – 683110 MANUFACTURING UNIT: Edayar Unit (Kochi) Industrial Development Area, Muppathadam P.O. Edayar, Cochin – 683110 Trivandrum Unit Industrial Development Area, Plot No.71, Kochuveli, Trivandrum – 695021 COMPANY SECRETARY: Mr. V.R. Sadasivan Pillai CHIEF FINANCIAL OFFICER: Ms. Swati Gupta STATUTORY AUDITORS: M/s. Grandmark & Associates, Chartered Accountants, Ernakulam SECRETARIAL AUDITORS: M/s. BVR & Associates, Comp [Showing first 8,000 characters — download PDF for full document]