Voting Results and Scrutinizer''s Report of 39th Annual General Meeting held on 28th September, 2026 for the FY 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 primaedayar@gmail.com www.primaagro.in Ref: PAL/SEC/2026-27/39 29th September 2026 Stock Code: BSE: 519262 Listed Equity ISIN: INE297D01018 Unlisted Preference ISIN: INE297D04012 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001 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 39th Annual General Meeting (AGM) of Prima Agro 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 39th Annual General Meeting (AGM) of Prima Agro 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 39th 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.primaagro.in Please take the above information on record. Thanking you, Yours faithfully For Prima Agro Limited V. R. Sadasivan Pillai Company Secretary and Compliance Officer Membership No: F13001 Encl: A.a DETAILS OF VOTING RESULTS OF THE 39TH ANNUAL GENERAL MEETING (AGM) OF PRIMA AGRO LIMITED Sl Particulars Type of Mode of Voting Remarks No. Resolution 1. To receive, consider and adopt the Audited Ordinary Remote e-voting Passed with Standalone Financial Statements of the Resolution & requisite Company for the financial year ended 31st Voting at AGM majority March, 2026, together with the Reports of the through Ballot paper Board of Directors and the Auditors thereon. 2. To receive, consider and adopt the Audited Ordinary Remote e-voting Passed with Consolidated Financial Statements of the Resolution & requisite Voting at AGM majority Company for the financial year ended 31st through Ballot paper March, 2026, together with the Reports of the Auditors thereon. 3. To appoint a Director in the place of Ms. Swati Ordinary Remote e-voting Passed with Gupta (DIN: 00249036), who retires by rotation Resolution & requisite in terms of Section 152(6) of the Companies Act, Voting at AGM majority 2013 and, being eligible, seeks re-appointment. through Ballot paper 4. Adoption of new set of Memorandum of Special Remote e-voting Passed with Association of the Company in conformity with Resolution & requisite the Companies Act, 2013. Voting at AGM majority through Ballot paper 5. Adoption of new set of Articles of Association of Special Remote e-voting Passed with the Company in conformity with the Companies Resolution & requisite Act, 2013. Voting at AGM majority through Ballot paper 6. Ratification and Approval of Related Party Special Remote e-voting Passed with Transactions with Group Companies for the Resolution & requisite Financial Year 2025-26. Voting at AGM majority through Ballot paper 7. To consider and approve Related Party Special Remote e-voting Passed with Transactions for the Financial Year 2026-27 Resolution & requisite including Material Related Party Transactions. Voting at AGM majority through Ballot paper For Prima Agro Limited V. R. Sadasivan Pillai Company Secretary and Compliance Officer Membership No: F13001 Home Validate 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 Financial Statements of the Company for Description of resolution considered the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon. % 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 1893768 90.7937 1893768 0 100.0000 0.0000 Promoter and Poll 2085792 Promoter Group Postal Ballot (if applicable) Total 2085792 1893768 90.7937 1893768 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 20307 0.6531 20307 0 100.0000 0.0000 Public- Non Poll 3109108 5388 0.1733 5288 100 98.1440 1.8560 Institutions Postal Ballot (if applicable) Total 3109108 25695 0.8264 25595 100 99.6108 0.3892 Total Total 5194900 1919463 36.9490 1919363 100 99.9948 0.0052 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 Home Validate 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 Financial Statements of the Company Description of resolution considered for the financial year ended 31st March, 2026, together with the Reports of the Auditors thereon. % 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 1893768 90.7937 1893768 0 100.0000 0.0000 Promoter and Poll 2085792 Promoter Group Postal Ballot (if applicable) Total 2085792 1893768 90.7937 1893768 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 20307 0.6531 1266 19041 6.2343 93.7657 Public- Non Poll 3109108 5338 0.1717 5278 60 98.8760 1.1240 Institutions Postal Ballot (if applicable) Total 3109108 25645 0.8248 6544 19101 25.5176 74.4824 Total Total 5194900 1919413 36.9480 1900312 19101 99.0049 0.9951 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 Home Validate 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: 00249036), who retires by rotation in Description of resolution considered terms of Section 152(6) of the Companies Act, 2013 and, being eligible, seeks re-appointment. % 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 1570643 75.3020 1570643 0 100.0000 0.0000 Promoter and Poll 2085792 Promoter Group Postal Ballot (if applicable) Total 2085792 1570643 75.3020 1570643 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 20307 0.6531 1266 19041 6.2343 93.7657 Public- Non Poll 3109108 5338 0.1717 5238 100 98.1266 1.8734 Institutions Postal Ballot (if applicable) Total 3109108 25645 0.8248 6504 19141 25.3617 74.6383 Total Total 5194900 1596288 30.7280 1577147 19141 98.8009 1.1991 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes [Showing first 8,000 characters — download PDF for full document]