Voting Results and Scrutinizer''s Report of 32nd Annual General Meeting held on 28th September, 2026 for the FY 2025-26.

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/2026-27/39 29th 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-400 001 Dear Sir/Madam, Sub: Regulation 30, Part A of Schedule - III and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of Voting Results of the 32nd Annual General Meeting (AGM) of Prima Industries Limited. In accordance with Regulation 30, Part A of Schedule III and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Voting Results for the 32nd Annual General Meeting (AGM) of Prima Industries Limited along with the Scrutinizer's Report, which details the Agenda-wise results of both the remote E-voting conducted from Friday, 25th September, 2026 to Sunday, 27th September, 2026, and the voting conducted at the AGM via Ballot papers. The Scrutinizer’s Report, duly countersigned by the Chairman of the Company, confirms that all resolutions proposed in the Notice of the 32nd AGM have been approved by the shareholders with the requisite majority. The results and the Scrutinizer’s Report are also available on the Company's website at www.primaindustries.in Please take the above information on record. Thanking you, Yours faithfully, For Prima Industries Limited Nayana V B Company Secretary and Compliance Officer Membership No. 76822 Encl: A.a FACTORY: New Industrial Development Area, Kanjikode, Palakkad - 678 621 Tel: 0491-2566822, Fax: 91-491-2566922 DETAILS OF VOTING RESULTS OF THE 32nd ANNUAL GENERAL MEETING (AGM) OF PRIMA INDUSTRIES LIMITED Sl No. Particulars Type of Mode of Remarks Resolution Voting 1. To receive, consider and adopt the Audited Ordinary Remote e- Passed with Standalone Financial Statements of the Company Resolution voting requisite for the Financial Year ended 31st March, 2026 & majority together with the reports of the Board of Voting at Directors and the Auditors thereon. AGM through Ballot paper 2. To receive, consider and adopt the Audited Ordinary Remote e- Passed with Consolidated Financial Statements of the Resolution voting requisite Company for the Financial Year ended 31st & majority March, 2026 together with the Reports of the Voting at Auditors thereon. AGM through Ballot paper 3. To appoint a Director in the place of Ms. Swati Ordinary Remote e- Passed with Gupta (DIN: 00249036) who retires by rotation Resolution voting requisite in terms of Section 152(6) of the Companies Act, & majority 2013 and, being eligible, seeks reappointment. Voting at through Ballot paper 4. Adoption of new set of Memorandum of Special Remote e- Passed with Association of the Company in conformity with Resolution voting requisite the Companies Act, 2013. & majority Voting at through Ballot paper 5. Adoption of new set of Articles of Association of Special Remote e- Passed with the Company in conformity with the Companies Resolution voting requisite Act, 2013. & majority Voting at through Ballot paper 6. Ratification and approval of Related Party Special Remote e- Passed with Transactions with Group Companies for the Resolution voting requisite Financial Year 2025-26. & majority Voting at through Ballot paper 7. To consider and approve Related Party Special Remote e- Passed with Transactions for the Financial year 2026-27 Resolution voting requisite including Material Related Party Transactions. & majority Voting at through Ballot paper For Prima Industries Limited Nayana V B Company Secretary and Compliance Officer Membership No. 76822 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Standalone Description of resolution considered Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the reports of the % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 5793717 98.5137 5793717 0 100.0000 0.0000 Promoter and Poll 5881127 Promoter Group Postal Ballot (if applicable) Total 5881127 5793717 98.5137 5793717 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 1809108 36.8396 1809108 0 100.0000 0.0000 Public- Non Poll 4910773 2965 0.0604 2965 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) Total 4910773 1812073 36.9000 1812073 0 100.0000 0.0000 Total Total 10791900 7605790 70.4768 7605790 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Consolidated Description of resolution considered Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Reports of the % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 5793717 98.5137 5793717 0 100.0000 0.0000 Promoter and Poll 5881127 Promoter Group Postal Ballot (if applicable) Total 5881127 5793717 98.5137 5793717 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 1809108 36.8396 1809108 0 100.0000 0.0000 Public- Non Poll 4910773 2965 0.0604 2965 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) Total 4910773 1812073 36.9000 1812073 0 100.0000 0.0000 Total Total 10791900 7605790 70.4768 7605790 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes To appoint a Director in the place of Ms. Swati Gupta (DIN: Description of resolution considered 00249036) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, seeks % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 5078970 86.3605 5078970 0 100.0000 0.0000 Promoter and Poll 5881127 Promoter Group Postal Ballot (if applicable) Total 5881127 5078970 86.3605 5078970 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 1809108 36.8396 1808208 900 99.9503 0.0497 Public- Non Poll 4910773 2965 0.0604 2965 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) Total 4910773 1812073 36.9000 1811173 900 99.9503 0.0497 Total Total 10791900 6891043 63.8538 6890143 900 99.9869 0.0131 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add [Showing first 8,000 characters — download PDF for full document]