BSECompany Update28 Aug 2026 · 28 Aug 2026, 01:23 pm

The Company hereby submits the copy of Newspaper publication with respect to the upcoming 39th Annual General Meeting of the Company for the Financial Year 2025-26.

Prima Agro Ltd · 519262

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Prima Agro Ltd has announced the publication of the notice for its 39th Annual General Meeting in compliance with SEBI regulations.

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Full Announcement

Prima Agro Ltd - 519262 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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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 www.primaagro.in Ref: PAL/SEC/2026-27/30 28th August 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- Newspaper Publication - Notice of 39th Annual General Meeting. Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper notice issued in respect of information regarding the 39th Annual General Meeting of the Company published in the following newspapers for the attention of Equity Shareholders of the Company: 1. Financial Express (English) dated 28th August 2026; 2. Janayugam (Malayalam) dated 28th August 2026; The same has been made available on the website of the Company at www.primaagro.in. This is for your information and records. Thanking you Yours faithfully, For Prima Agro Limited V R Sadasivan Pillai Company Secretary & Compliance Officer Membership No. F13001