Prima Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Unaudited Standalone and ....

August 03, 2026 BSE Limited Listing Centre Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code - 530589 Scrip Symbol - PRIMAPLA Sub: Prior Intimation for Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, NOTICE is hereby given that the meeting of the Board of Directors of the Company will be held on Monday, August 10, 2026 inter alia, to consider and approve the unaudited standalone and consolidated Ind-AS Financial Results for the Quarter ended June 30, 2026. Further, in accordance with Company’s Code of Conduct for Prevention of Insider Trading (“Code”) read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in equity shares of the Company by the designated persons and their immediate relatives shall remain closed till 48 hours after the declaration of the Financial Results by the Company. Please take the same on record. Thanking you, Yours sincerely, For Prima Plastics Limited Nehal Goyal Company Secretary & Compliance Officer M. No.: A79764