Un Audited Financial Results for the Quarter ended 30.06.2026.

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/2026-27/27 31st July, 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: Outcome of Board Meeting dated 31st July, 2026 pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. Ref: Board Meeting Intimation Letter dated 22nd July, 2026 and Regulation 30 and 33 of SEBI (LODR) Regulations, 2015. With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company at its meeting held on Friday, 31st July, 2026 has inter alia considered and approved the following: - 1. The Board of Directors approved and adopted the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30th June, 2026, together with the Limited Review Report issued thereon by the Statutory Auditors. A copy of the said Financial Results along with the Limited Review Report is enclosed herewith. The aforesaid Financial Results were reviewed and recommended by the Audit Committee at its Meeting held on 30th July, 2026. 2. The Board considered and approved the Annual Report and Board's Report of the Company for the Financial year ended 31st March, 2026, including the Corporate Governance Report, Management Discussion and Analysis Report, Audited Financial Statements together with the Reports of the Statutory Auditors and Secretarial Auditors. 3. The Board (cid:976)ixed the date, time and venue of the 39th Annual General Meeting of the Company to be held on Monday, 28th September, 2026 at 12:30 PM, at The Renai Cochin, P.B. No. 2310, Metro Pillar No. 515, Palarivattom, Cochin - 682025. 4. The Register of Members & Share Transfer Books of the Company shall remain closed from 22nd September, 2026 to 28th September, 2026 (Both days inclusive) for the purpose of the 39th Annual General Meeting. The cut-off date has been fixed as Monday, 21st September, 2026, for determining the entitlement of Members to cast their votes electronically or physically on the resolutions set out in the Notice convening the 39th Annual General Meeting. 5. The Board appointed Mr. Bibin Sajan, FCA (Membership Number: 228064) of M/s. Grandmark & Associates, (Chartered Accountants) (Firm Registration No. 011317N), as the Scrutinizer for conducting the remote e-voting process and voting at the 39th Annual General Meeting. 6. The Board of Directors approved the proposal for adoption of a new set of Memorandum of Association ("MOA") of the Company, in substitution of and to the entire exclusion of the existing Memorandum of Association framed under the Companies Act, 1956, in order to align the same with the provisions of the Companies Act, 2013, the rules made thereunder and other applicable statutory and regulatory requirements, subject to the approval of the Members of the Company by way of a Special Resolution at the ensuing 39th Annual General Meeting. 7. The Board of Directors approved the proposal for adoption of a new set of Articles of Association ("AOA") of the Company, in substitution of and to the entire exclusion of the existing Articles of Association framed under the Companies Act, 1956, including adoption of the applicable provisions of Table F contained in Schedule I to the Companies Act, 2013, in order to align the same with the provisions of the Companies Act, 2013, the rules made thereunder and other applicable statutory and regulatory requirements, subject to the approval of the Members of the Company by way of a Special Resolution at the ensuing 39th Annual General Meeting. 8. The Board also considered and approved other items of business as set out in the Agenda. The disclosures required pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with the applicable SEBI Circular in respect of the aforesaid amendments to the Memorandum of Association and Articles of Association are enclosed herewith as Annexure A. The aforesaid Financial Results together with the Limited Review Report are also being made available on the website of the Company at www.primaagro.in The meeting commenced at 02.00 PM and concluded at 02.55 PM. This disclosure is made in compliance with Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015 read with the applicable provisions of Schedule III thereto and the SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 and updated on January 30, 2026 and such other relevant SEBI Circulars issued from time to time. Kindly take the above on your records. Thanking you, Yours faithfully, For Prima Agro Limited V. R. Sadasivan Pillai Company Secretary and Compliance Officer Membership No: F13001 Annexure A Disclosure pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 and updated on January 30, 2026. Particulars Disclosure Reason for amendment / alteration The existing Memorandum of Association and Articles of Association of the Company were framed under the provisions of the Companies Act, 1956. In order to align the constitutional documents of the Company with the provisions of the Companies Act, 2013, the rules made thereunder, including the applicable provisions of Table F contained in Schedule I to the Companies Act, 2013, and other applicable statutory and regulatory requirements, the Board of Directors has approved the proposal for adoption of a new set of Memorandum of Association and Articles of Association of the Company, in substitution of and to the entire exclusion of the existing Memorandum of Association and Articles of Association, subject to the approval of the Members of the Company. Brief details of the amendment / alteration The existing Memorandum of Association and Articles of Association of the Company are proposed to be substituted in their entirety by a new set of Memorandum of Association and Articles of Association, aligned with the provisions of the Companies Act, 2013, the rules made thereunder and other applicable statutory and regulatory requirements. Date of approval by the Board of Directors 31st July, 2026 Date of approval by the Shareholders Subject to the approval of the Members of the Company by way of a Special Resolution at the 39th Annual General Meeting of the Company. For Prima Agro Limited V. R. Sadasivan Pillai Company Secretary and Compliance Officer Membership No: F13001