The Board has decided to hold the 2nd Annual General Meeting of the Company on Wednesday, 23rd September 2026 at 11:00 AM (IST) through VC/OAVM.

10th August, 2026 BSE Limited, Listing Centre, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Scrip Code – 544855 Scrip Symbol – PRIMAINNO Subject: Outcome of the Board Meeting held on Monday, 10th August, 2026 Ref: Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Dear Sir/ Madam, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held today, i.e. Monday, 10th August, 2026 inter alia, considered and approved the following: 1. Financial Results: Pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we hereby attach the Standalone Unaudited Financial Results for the First Quarter ended 30th June, 2026 along with Independent Auditor’s Limited Review report thereon. The said Financial Results were duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today i.e. Monday, 10th August, 2026. The link of the webpage containing Standalone Unaudited Financial Results are also being published in the newspapers, in the format prescribed under Regulation 47 of the SEBI Listing Regulations and same are being uploaded on the website of the Company, i.e. www.primainnovation.in 2. 2nd Annual General Meeting of the Company: The Board of Directors of the Company have decided to hold 2nd Annual General Meeting (AGM) of the Company on Wednesday, 23rd September,2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. 3. Appointment of Scrutinizer for 2nd Annual General Meeting of the Company: Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the Company at its meeting held today, i.e., Monday, 10th August, 2026 inter alia appointed Mr. Prashant Diwan, Practicing Company Secretary as the scrutinizer to scrutinize the remote e-voting and voting process in a fair and transparent manner in connection with 2nd Annual General Meeting of the company to be held on Wednesday, 23rd September,2026. The Board Meeting commenced today at 1:30 P.M (IST) and concluded at 4:00 P.M (IST) For Prima Innovation Limited Hetal M. Panchal Company Secretary and Compliance Officer Membership No. A79795 fiNK & S-sssc$ates tLP Chartered Accountants Independent Auditor,s Review Report on the Quartedy unaudited Financial Results of the tompany Putsuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors Prima Innovation Limited We have reviewed the accompaflFng Statement of Unaudited Financial Results of Prima Innovation Limited ("the Clmpany") for the quarter ended 306 June, 2026 (th' "statement"), attached herewith, f"-g submitted by the Company pufsuant to the requirement. of Regulation 33 of the SEBI (Ijttirg Obligations and Disclosure Reqoirements) Regulations, 20 1 5, as amended ("Listing Regulations"). 2 This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Direciors, has been prepared in accordance with the recognition ,nd m.urorement pdnciples laid down in Indian Accounting Standatd 34"IttenrnFinancial Reporting,, ('hd AS 34;), prescribed under Section 733 of. the Companies Act, 201,3 ('rhe Aa,,; u, a"mended, read with relevant rules issued theteundet and other accounting pdnciples gene'o,lly accepted in India and in compliance with the Listing Regulations. Our I"uporrribility is to issue a leport on the Statement based on orrr review' We conducted our review of the Statement in accotdance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Perfotmed by the Ind"ep"endent Auditor of the Entity" issued by the Institute of Chatered Accountants of tndia. this standard requires that we plan and pedorm the review to obtain moderate assuralrce as to whether the Statement ii ftee of mateialmisstatement. A teview is limited primarily to inquiries of Company pefsonnel primarily responsible for financal and ' l..oo.tLg matters arrd arralyricit atrd Lthet rer.iew procedures applied to financial data. A review is Jrbstantially lesser L ,"op. than an audit conducted in accordance with Standards on Auditing ,nd .o.s"qrrently does not enable us to obtain assurance that we would become aware of ali sigrufi cantiatters that might be identified in an audit. Accotdingly, we do not exptess an aud:tt oPinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with applicable Indian Accounting Standards 1"t"a AS;; specified under Section 133 of the Act as amended, read with televant rules issued thereundei and other tecognized accounting ptactices and policies Mstry Bhavan, 3rd Floor, Dinshaw Vachha Road, Chuchgate, Mumbai 400 020. TeL +91 22 6623 0600 501-5}2,Natain Chambers, M.G. Road, Yile Pade @), Mumbai 400 057. Tel:. +91 22 6250 7600 Website: www.cnkindia. com MUMBAIICHENNAIIVADODARAIAHMEDABADIGIFTCITYIBENGALURUIDBLHIIPUNEIKOLKATAIDUBAIIABUDHABI generally accepted in India, has not disclosed the information required to be disclosed in terms of the Usting Regulations, including the manner in which it is to be disclosed , or that it contains any mateial misstatement. FoTCNK&AssociatesLLp Chartered Accountants Firm Regrstration No. 101,9 61W /W -1 00036 MUMBAI Yiiay Mehta Partner Membership No. 106533 UDIN: 26106533PF OOWY 1229 Place: Mumbai Date: 1Oth August 2026 6Z cci o. ldI f d6 ., ltd Fo=I 6J- q,U uf -or ).!I Eo IJ I .o EoEd !od-CO 9xY'd Aa - ! Lo!Y 0goro )! 'tI L oJ toCx :rJ L E6EZb ts P=E@ g a -rL .G9 v -a =E EE +Ei r T# I 9b L - C o ! F8 , !s E =itg; . o; 6bo oEb ee , 8 03E ?6B d E g U * g+EE . e "8 .E Ea Ee E 't . 6g dE"@ _ Uso ooox( L, - r oCCxd uo )L gU Eoooo ox uF c oEoLxx 9 cdF t 9x P .. . 6oLdo qoJ_ . at! uo OEoo oEt u9 > r9 2 e J 6u E4 o r- L _E q5 > LoLooo 9t -g oo o'' dF o Eo- ot UL 6o6 xoEo o r i IO 6Eu V oo' o' oUdEG . dU!o ad= x0 qoE ) I 'o !J =gLo J ? . o. aU 9! doi !! d oLacUELdo5d d!!E! ocaoE o E.z oEooLooc c 96o U 8E EE(-6@oz \: oeo9fXO ,uF aE ir'r tGIf 5 q d!b oLo o & oo ELoEo !- Lorooqe Ew h 6 Uo c;:.o u .Ldd .ll E: go co l ,Z< cEo Y6E 9 J oc lt. l tf" cUo J' oca _ oLo 9 '\ ocdo )r G)i zok Y g,- -E .' EE- =i r d OJe . !Go ooE ( oc oo \l =-> I dI IJJ c oo Iu tl oE OE ET c d . -= UE J I'lJ d 5o E d ;z c o-F c I€o .\ l ' t>9Et a or l oZ uo uJ I\ co o l \to3 O.:- - " hid $$ Rf 3,+ Et & \oot ol d c= ) l c(Fr .. o.{l .-4u2l d9d od v)v -!UE o (c , !. o1: oo oqo+ hl 0- q cott o 9r3 s +E s I E + q: t oo - \o cl I ox aod -o ci tl \- q S;o* HSR A=- sR R+ EE R t66d l t dc \.l a o L s 60LG ) E!u oELd l \cl o ol !E .1 oa 1 6q€o{t on \ 0- ' .q 6ho6 N= E of rr e flE € E q oF +\o ,. l t Oo - \o : c{ - oq!o -qo oq€ 6oc. -[ a Notes: The above results were reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on August 10,2026. The results forthe Three months ended June 30, 2026 presented were reviewed by statutory auditors of the Company who have issued an unmodified report on the said results. 2. The Scheme of Arrangement between the Company and Prima Plastics Limited and their respective shareholders and creditors, was approved by the Board of Directors of the Company and Prima Plastics Limited on November 12, 2024, at their respective meetings, providing for the demerger of Prima Plastics Limited's Rotational Business to the Company in compliance with Sections 230 to 232 and other applicable provisions of the Companies Act [Showing first 8,000 characters — download PDF for full document]