Intimation pursuant to Regulation 30 regarding the resignation of Independent Director, Mrs. Neethu Subramoniyan w.e.f. 18.11.2025.

Mrs. Neethu Subramoniyan (DIN: 08788544) has resigned from the post of Independent Director of Prima Industries Ltd with effect from 18 November 2025, citing personal reasons and other professional commitments. As a result, she also steps down as a member of the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, CSR Committee, and Risk Management Committee, and ceases to be Chairperson of the Audit Committee and CSR Committee. The company has confirmed there are no material reasons for the resignation beyond what is stated in her letter. The Board will reconstitute the committees once a new Independent Director is appointed, and the company is required to fill the vacancy within three months as per SEBI LODR norms. She continues to hold directorships at Richfield Financial Services, Prima Agro, and Ayyappa Roller Flour Mills.