To consider and approve the Un-audited Financial Results for the Quarter ended 30.06.2026 and the Annual Report for the Financial Year 2025-26 and such other items as per the Agenda.

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/2026-27/27 31st July, 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- 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 32nd Annual General Meeting of the Company to be held on Monday, 28th September, 2026 at 11:00 A.M. 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 32nd Annual General Meeting. The cut-off date has been fixed as Monday, 21st September, FACTORY: New Industrial Development Area, Kanjikode, Palakkad - 678 621 Tel: 0491-2566822, Fax: 91-491-2566922 2026, for determining the entitlement of Members to cast their votes electronically or physically on the resolutions set out in the Notice convening the 32nd 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 32nd 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 32nd 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 32nd 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.primaindustries.in The meeting commenced at 03:00 PM and concluded at 04:00 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 information on your record. Thanking you, Yours faithfully, For Prima Industries Limited Nayana V B Company Secretary and Compliance Officer Membership No. A76822 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 32nd Annual General Meeting of the Company. For Prima Industries Limited Nayana V B Company Secretary and Compliance Officer Membership No. A76822 G. s.AssocrArEs IosEPH Chartered Accountants LIMITBD REVIEW REPORT We have reviewed the accompanying statement of unaudited standalone financial results of M/s. Prima Industries Limited, Prima House, V1679-C, Industrial Developrnent Area, Muppathadam Post, Edayar, Cochin - 683110, Ernakulam District, Kerala, for the period ended 30th June, 2026. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the statement in accordance with the Standard on Review Engagernents (SRE) 2410 "Review of Interim Financial Information Perforrned by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform thc review to obtain moderate assurance as to whether the financial statements are licc o1' rnaterial Inis-statement. A review is limited primarily to inquiries company personnel and analytical procedures applied [Showing first 8,000 characters — download PDF for full document]