Company has sent the physical letter containing the Weblink and Path to access the 2nd Annual Report for FY 2025-26 to those Members whose email address is not registered with the Company ....

Date: 01st September, 2026 BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400 001 BSE Scrip Code – 544855 Scrip Symbol – PRIMAINNO Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company has sent a physical letter containing the web-link and path to access the 2nd Annual Report for FY 2025-26 to those members whose e-mail addresses are not registered with the Company / Registrar and Share Transfer Agent / Depository Participants. A copy of the letter is enclosed for your record. This is for your kind information and records. Thanking you, For Prima Innovation Limited Hetal M. Panchal Company Secretary and Compliance Officer Membership No.: A79795 Encl: A/a Date: 31st August, 2026 DPID-Client ID/Folio No.: [ ] Address: [ ] Joint Holder 1: [ ] Dear Shareholder, Subject: 2nd Annual General Meeting of Prima Innovation Limited to be held on Wednesday, 23rd September, 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) We are pleased to inform you that the 2nd Annual General Meeting (“AGM”) of Prima Innovation Limited (“the Company”) is scheduled to be held on Wednesday, 23rd September, 2026 at 11:00 A.M. (IST) through VC/ OAVM to transact the businesses as set out in Notice of the AGM in compliance with all the applicable provisions of the Companies Act, 2013 and the Rules made thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Ministry of Corporate Affairs General Circular No. 03/2025 dated September 22, 2025 read with General Circular Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020 and 20/2020 dated May 05, 2020. The Notice of 2nd AGM (“Notice”) and the Annual Report for FY 2025-26 is available on the website of the Company at www.primainnovation.in The same is also available on websites of the Stock Exchange, i.e. Bombay Stock Exchange limited (” BSE”) at www.bseindia.com and the website of National Securities Depository Limited (“NSDL”) at www.evoting.nsdl.com In compliance with Regulation 36(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are providing you with the web link and path to access the complete Annual Report online. Access the Annual Report here: https://primainnovation.in/wp-content/uploads/2026/08/FINAL-PIL-Annual-Report_31.08.26.pdf Path to access the Annual Report on website of the Company: www.primainnovation.in → Investor Corner → Financial Reports → Annual Reports → Annual Report 2025-26 The Company is pleased to provide its Members the facility to exercise their right to vote on the resolutions proposed to be passed at the 2nd AGM by electronic means. The facility of casting votes by the Members using an electronic voting system (“remote e-Voting”) and e-voting during AGM will be provided by NSDL. The remote e-Voting period commences on Sunday, 20th September, 2026 (9:00 A.M. IST) and ends on Tuesday, 22nd September, 2026 (5:00 P.M. IST). During this period, Members of the Company as on the Cut-off Date i.e. Wednesday, 16th September, 2026 may cast their vote electronically on the businesses set forth in the Notice. The Notice of the AGM of the Company inter alia indicates the process and manner of remote e-Voting/ e-voting during AGM and instructions for participation through VC/ OAVM. Members holding shares in physical form are requested to register/ update their PAN, address with pin code, email address, mobile number, bank account details, specimen signature and nomination (“KYC Details”) with Bigshare Services Private Limited, Registrar and Transfer Agent of the Company by submitting necessary documents and forms at investor@bigshareonline.com or by uploading the same at https://www.bigshareonline.com/index.aspx or by submitting physically at Bigshare Services Private Limited, Office No. S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai – 400093 Tel: 022-62638200/ 62638306/ 62638361. The format of various request forms is available on the RTA’s website at https://www.bigshareonline.com/resources- sebi_circular.aspx#parentHorizontalTab3 and on the website of the Company at https://primainnovation.in/investor-corner/ Members holding shares in the dematerialized form are requested to register/ update KYC Details with their concerned Depository Participant. Thanking you, Yours faithfully, For Prima Innovation Limited Sd/- Hetal M. Panchal Company Secretary and Compliance Officer