Enclosed herewith Notice of 2nd AGM and Annual Report of the Company for the Financial Year 2025-26

Date: 31st August, 2026 BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400 001 BSE Scrip Code – 544855 Scrip Symbol – PRIMAINNO Subject: Notice of the 2nd Annual General Meeting (“AGM”) and Annual Report for FY 2025-26 of the Company as required under Regulation 30 and Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 read with Para A, Part A of Schedule III and Regulation 34(1) of the Listing Regulations, enclosed herewith is the Notice of 2nd AGM to be held on Wednesday, September 23, 2026 at 11:00 A.M. (IST) through Video Conference (VC)/ Other Audio Visual Means (OAVM) along with Annual Report for FY 2025-26 of the Company. The Notice forms part of the Annual Report 2025-26. The said Annual Report 2025-26 is being sent to all Members at their respective e-mail IDs or addresses registered with the Company/ Registrar and Transfer Agent/ Depositories. The e-voting details are mentioned below: Cut-off Date (for determining Members Wednesday, September 16, 2026 eligible for e-voting) Remote e-voting period From: Sunday, September 20, 2026 (09:00 AM IST) Upto: Tuesday, September 22, 2026 (05:00 PM IST) The aforesaid Notice and the Annual Report are also available on the website of the Company at https://primainnovation.in/wp-content/uploads/2026/08/FINAL-PIL-Annual-Report_31.08.26.pdf This is for your information and records. Thanking you For Prima Innovation Limited Hetal M. Panchal Company Secretary and Compliance Officer Membership No.: A79795 Encl: A/a ENGINEERING TRUST, DELIVERING EXCELLENCE FIND US ON SOCIAL MEDIA STAY CONNECTED. STAY UPDATED scan me FACEBOOK https://www.facebook.com/ primainnovation1 scan me INSTAGRAM https://www.instagram.com/ primainnovation scan me LINKEDIN https://linkedin.com/ company/primainnovation scan me WEBSITE LINK https://primainnovation.in/ CONNECT GET LATEST INNOVATION GROW WITH US UPDATES EVERYDAY TOGETHER Thank you for being ENGINEERING TRUST, a part of our journey(cid:0) DELIVERING EXCELLENCE LEADERSHIP Prima Innovation is driven by experienced leadership, a clear vision and a strong commitment to innovation. With a focus on the future, our leadership team continues to build stronger capabilities, embrace new opportunities and drive sustainable growth, creating lasting value for our stakeholders. Led by Experience. Driven by Innovation Mr. Pratik B. Parekh Mr. Bhaskar M. Parekh Mr. Dilip M. Parekh Executive Chairperson & Non-Executive Director Non-Executive Director Managing Director Mrs. Daxa J. Baxi Mr. Shaileshkumar S. Shah Mr. Snehal N. Muzoomdar Independent Director Independent Director Independent Director Ms. Hetal M. Panchal Mr. Abhishek O. Bajaj Mr. Nimit J. Oza Company Secretary & Independent Director Chief Financial Of·cer Compliance Of·cer info@primainnovation.in www.primainnovation.in +91 2228574768 / 69 /1791 CHAIRPERSON'S MESSAGE Dear Shareholders, It is our privilege to present the Annual Report of Prima Innovation Limited for the financial year ended March 31, 2026 marking the beginning of an exciting new chapter in our journey. Financial Year 2025·26 was a landmark year as we successfully completed the demerger of the Material Handling Division from Prima Plastics Limited and established Prima Innovation Limited as an Independent Listed Company. This strategic milestone reflects our commitment to building a focused enterprise with the ability, governance, and vision required to deliver sustainable long-term value. At our core, Prima Innovation Limited is an advanced engineering company dedicated to delivering end-to-end material handling and storage solutions. From designing highly customized, high-precision pallets for Automated Storage and Retrieval Systems (ASRS) to developing robust cold chain storage solutions tailored for the high-velocity demands of quick commerce, innovation is at the heart of everything we build. We pride ourselves on engineering specialized, high-performance solutions across every industrial application. The successful listing of Prima Innovation Limited on the Bombay Stock Exchange (BSE) on August 07, 2026 marks a defining milestone in our corporate journey. It reflects not only the completion of a significant strategic transformation but also the beginning of a new phase built on greater transparency, stronger governance, enhanced stakeholder confidence, and a sharper focus on sustainable value creation. I extend my heartfelt gratitude to our shareholders for their trust, our customers and business partners for their continued confidence, and our employees whose passion and dedication made this historic transition possible. As we embark on this new journey, we remain committed to creating lasting value through innovation, responsible growth, and engineering excellence. We look to the future with confidence, driven by a clear purpose-to build a stronger, more resilient, and future-ready Prima Innovation Limited. As we lay the foundation for our company's future, our focus must Immediately turn from Strategy to execution. As Walt Disney famously put it "The way to get started is to quit talking and begin doing· · Mr. Pratik B. Parekh Executive Chairperson & Managing Director ANNUAL REPORT 2025-26 STATUTORY AUDITOR INTERNAL AUDITOR BANKERS M/s. CNK & SK Gada & Kotak Mahindra Associates LLP Associates Bank Limited REGISTERED OFFICE CORPORATE OFFICE REGISTRAR & SHARE Survey No. 85/1-2, 86/1, M/s. Prima Innovation Ltd. TRANSFER AGENT Daman Ind Estate, Kadaiya, 41, National House, M/s. Bigshare Services Pvt. Ltd. Daman And Diu · 396210 Opp. Ansa "A" Bldg., Of·ce No. S6-2, 6th Floor, Saki Vihar Road, Powai, Pinnacle Business Park, Mumbai · 400072, Mahakali Caves Road, MH IN Next to Ahura Centre, Andheri East, Mumbai · 400093 Content NOTICE.....................................................................................0..1......................................... DIRECTOR·S REPORT & ANNEXUR.E...S.................................. .1..3................ MANAGEMENT DISCUSSION & ANALYSIS REPO..R...T.. ......... .2..2.... CORPORATE GOVERNANCE REPOR...T................................. .2..7............... STANDALONE AUDIT REPOR...T............................................. .4..4...................... STANDALONE FINANCIAL.S.. ................................................. .5..4........................ EENNGGIINNEEEERRIINNGG TTRRUUSSTT,, DDEELLIIVVEERRIINNGG EEXXCCEELLLLEENNCCEE ANNUAL REPORT 2025-26 NOTICE | STATUTORY REPORTS | FINANCIAL STATEMENTS NOTICE OF 2 nAd NNUAL GENERAL MEETING NOTICE is hereby given that the Second Annual General Meeting ("AGM") of the members of Prima Innovation Limited ("Company") will be held on Wednesday, September 23, 2026 at 11:00 A.M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") facility to transact the following businesses: ORDINARY BUSINESS: Item No. 1 - Adoption of ·nancial statements: To consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, the Statement of Profit & Loss and Cash Flow Statement, for the year ended on that date and reports of the Board of Directors ("Board") and Auditors thereon. Item No. 2 · Appointment of Mr. Dilip Manharlal Parekh as a Director, liable to retire by rotation: To appoint a Director in place of Mr. Dilip Manharlal Parekh (DIN: 00166385) who retires by rotation and being eligible, offers himself for re-appointment. Explanation: Based on the terms of appointment, executive directors and the non-executive non-independent directors are subject to retirement by rotation. Mr. Dilip Manharlal Parekh, Non-Executive Director, whose office of directorship is liable to retire at the ensuing AGM, being eligible, seeks re-appointment as a director. Based on the performance evaluation and the recommendation of the Nomination and Remuneration Committee, the Board recommends his re-ap [Showing first 8,000 characters — download PDF for full document]