The Company hereby submits the copy of Newspaper publication with respect to the dispatch of Notice of upcoming 39th Annual General Meeting of the Company for the Financial Year 2025-26.

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 www.primaagro.in Ref: PAL/SEC/2026-27/36 02nd 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- Newspaper Publication - Notice of 39th Annual General Meeting, E-voting & Book Closure Information. Please find enclosed herewith copies of the Newspaper Publication of the Notice of 39th Annual General Meeting of the Company in compliance with the provisions of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulations 42, 44 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 published in the following newspapers: 1. Financial Express (English) dated 02nd September, 2026; 2. Janayugam (Malayalam) dated 02nd September, 2026; The same has been made available on the website of the Company at www.primaagro.in. This is for your information and records. Thanking you Yours faithfully, For Prima Agro Limited V R Sadasivan Pillai Company Secretary & Compliance Officer Membership No: F13001