Prima Industries Ltd

Demise of CMD; interim setup

• Death of S. K. Gupta, CMD, effective 13 Oct 2026; Pro Tem Chairman to be elected.
• Gupta also served as Chairman & MD of Prima Agro Limited.

Cessation Details

• S. K. Gupta, Chairman & MD, died on 13 Oct 2026; also MD at Prima Agro Limited.

Demise and governance impact

• S. K. Gupta, Chairman & Managing Director, died on 13 October 2026.
• Category: KMP (Key Managerial Personnel).
• Directorship held at Prima Agro Limited as Chairman & Managing Director.

Interim arrangements

• Interim arrangements: Board to elect a Pro Tem Chairman after cremation.
• Board to decide interim arrangements and communicate outcome to the Stock Exchange.

AGM Details

• 32nd AGM held on 28 September 2026 at 11:00 AM at The Renai Cochin.
• In-person AGM with remote e-voting facility; voting at AGM by ballot.
• Remote e-voting period from 25 to 27 September 2026.

Key Resolutions

• Resolution 1: Ordinary—adopt standalone financial statements for FY2026.
• Resolution 2: Ordinary—adopt consolidated financial statements for FY2026.
• Resolution 3: Ordinary—reappointment of director by rotation.
• Resolution 4: Special—adopt new Memorandum of Association.
• Resolution 5: Special—adopt new Articles of Association.
• Resolution 6: Special—ratification of related party transactions for FY2025-26.
• Resolution 7: Special—approve related party transactions for FY2026-27 including material RPTs.

Voting Results

• Resolution 1: Passed with 70.48% of votes in favour.
• Resolution 2: Passed with 70.48% in favour.
• Resolution 3: Passed with 63.85% in favour.
• Resolution 4: Passed with 70.47% in favour.
• Resolution 5: Passed with 70.47% in favour.
• Resolution 6: Passed with 10.86% in favour of RPTs.
• Resolution 7: Passed with 10.86% in favour; 30 shares opposed.

Related Party Transactions

• Resolution 6 relates to RPTs with Group Companies for FY2025-26 approved.
• Resolution 7 relates to RPTs for FY2026-27 including material RPTs approved.

Charter Amendments

• Adoption of new Memorandum of Association aligned with Companies Act 2013.
• Adoption of new Articles of Association aligned with Companies Act 2013.

AGM Details

• Date and time: 28 September 2026, 11:00 AM IST.
• Mode: Physical AGM with e-voting and ballot option.
• Venue: The Renai Cochin, Palarivattom, Cochin.
• Record date: 21 September 2026; total shareholders on record: 2,211.
• Attendance: Promoters 10, Public 63 present; meeting chaired by Swati Gupta.
• Scrutinizer: Bibin Sajan, Grandmark & Associates appointed to oversee voting.
• Voting window: remote e-voting 25–27 September 2026; ballots available at AGM.

Resolutions Put to Vote

• Ordinary: Adopt standalone financial statements for FY ended 31 March 2026.
• Ordinary: Adopt consolidated financial statements for FY ended 31 March 2026.
• Ordinary: Reappointment of Swati Gupta by rotation.
• Special: Adopt new Memorandum of Association.
• Special: Adopt new Articles of Association.
• Special: Ratification of related party transactions with group companies for FY 2025-26.
• Special: Approve related party transactions for FY 2026-27 including material RPTs.

Voting Status

• Voting results will be disseminated; details not disclosed in this filing.

Director Changes

• Swati Gupta to be reappointed by rotation.

Prima Industries Ltd — Closure of Trading Window from 01st October, 2026 till 48 hours after the declaration of Financial Results for the Second Quarter ending 30th September, 2026 (both days inclusive).

Book closure & AGM details

• Book closure: 22 Sep 2026 to 28 Sep 2026 (inclusive) for 32nd AGM.
• Purpose: AGM scheduled on 28 Sep 2026 at 11:00 AM.
• Security: Equity Shares.
• Remote e-voting cut-off: 21 Sep 2026.
• E-voting period: 25 Sep 2026 09:00 IST to 27 Sep 2026 17:00 IST.
• Voting results date: 29–30 Sep 2026.