Prima Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter and half year ended 30th September, 2026 and its publication thereon along with such other items as mentioned in the agenda.

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/2026-27/51 05th November, 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 Board Meeting to be held on Thursday, 12th November, 2026. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of Board of Directors of the Company will be held on Thursday, 12th November, 2026 at 02.00 PM IST at the Registered Office of the Company at Door No. V/679-C, Industrial Development Area, Muppathadam, P.O., Edayar, Cochin- 683110 inter alia to: 1. To take note of the demise of Mr. S. K. Gupta (DIN: 00248760), Chairman and Managing Director of the Company. 2. To consider and approve the Un-Audited Financial results for the Quarter and Half year ended 30th September, 2026 and its publication there upon. 3. To take note of the resignation of Ms. Swati Gupta from the position of Chief Financial Officer of the Company. 4. To take note of the resignation of Ms. Mayuri Sinha (DIN: 08915515) from the position of Independent Director of the Company. 5. To consider and approve the appointment of Ms. Swati Gupta (DIN: 00249036) as Chairman & Managing Director of the Company and to fix the remuneration and terms and conditions. 6. To appoint Mr. Krishnakumar M K as the Chief Financial Officer of the Company and fixation of remuneration thereof. 7. Consider other items as per the agenda. Further, according to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate Relatives, the trading window for dealing in securities of the Company shall remain closed with the effect from 01st October, 2026 till 48 hours after declaration of Un-audited Financial Results for the Quarter and Half year ended 30th September, 2026 i.e., till Saturday, 14th November, 2026 (inclusive). Kindly take the same to your records. Thanking you, Yours faithfully, For Prima Agro Limited V. R. Sadasivan Pillai Company Secretary and Compliance Officer Membership No. F13001