PRIMA AGRO LTD.

Prima Agro Ltd has submitted its response to the BSE regarding a clarification sought on significant price movement in its securities. The company stated that it has complied with all disclosure requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and has already disclosed all material information, including the outcome of its Board Meeting on May 28, 2026. Prima Agro asserts that there is no undisclosed information that could impact its share price and attributes the recent price movement to market-driven factors.

Prima Agro Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the financial results for the first quarter ending June 30, 2026. This measure is to prevent insider trading during the period leading up to and immediately following the announcement of financial performance. The company will inform the market about the board meeting date for approving these results in due course. The information is also available on the company's website.

Prima Agro Limited has announced the re-appointment of M/s. G. Joseph and Associates, Chartered Accountants (Firm Registration No: 006310S), as its Internal Auditor for the Financial Year 2026-2027. This re-appointment is in accordance with Section 138 of the Companies Act, 2013, and SEBI (LODR) Regulations, 2015. G. Joseph and Associates, established in 1988, is a well-regarded firm offering a range of services including audit & assurance, taxation, and corporate advisory, serving over 300 corporate clients across various geographies. The re-appointment ensures the company's continued adherence to internal audit requirements and corporate governance standards.

Prima Agro Limited's Board of Directors, in a meeting held on May 28, 2026, approved the Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended March 31, 2026. The Board also approved the Statutory Auditor’s Report from M/s. Grandmark & Associates for the same period. Additionally, M/s. G. Joseph & Associates, Chartered Accountants, were re-appointed as the Internal Auditor for the Financial Year 2026-27, following the Audit Committee's recommendation. The meeting commenced at 02:00 PM and concluded at 02:55 PM.

Prima Agro Limited's Board of Directors, at its meeting on May 28, 2026, approved the Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended March 31, 2026. The Board also approved the Statutory Auditor’s Report from M/s. Grandmark & Associates. Additionally, M/s. G. Joseph & Associates, Chartered Accountants, were re-appointed as the Internal Auditor for the Financial Year 2026-27, following the Audit Committee's recommendation. The meeting commenced at 2:00 PM and concluded at 2:55 PM.

Prima Agro Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the Audited Financial Results (both Standalone and Consolidated) for the quarter and financial year ended March 31, 2026. The board will also approve the Statutory Audit Report for the financial year 2025-2026. The trading window will be closed until 48 hours after the declaration of the results, i.e., until May 30, 2026.

Prima Agro Ltd executed a Trust Deed on May 6, 2026, to establish the "Prima Agro Ltd Employees’ Gratuity Trust." This trust, managed jointly with the ICICI Prudential Group Gratuity Scheme, aims to provide gratuity benefits to eligible employees in accordance with applicable laws. The creation of this trust is in line with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Prima Agro Ltd responded to an email from the Exchange dated April 29, 2026, seeking clarification regarding significant price movement in its securities. The company affirmed that it has promptly intimated all events and price-sensitive information as required by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It highlighted the disclosure of the Board Meeting outcome on April 28, 2026, which included the approval for creating a Group Gratuity Trust for employees. Prima Agro stated there is no additional undisclosed information or impending announcement that could influence the scrip's price behavior, attributing the share price movement to market forces beyond its control.

Prima Agro Ltd's Board of Directors convened a meeting on April 28, 2026, where they considered and approved the creation of an Employee’s Group Gratuity Trust. The meeting commenced at 2:00 PM and concluded at 2:45 PM. This disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Prima Agro Ltd. has scheduled a Board of Directors meeting for April 28, 2026, at 02:00 PM IST. The primary agenda for this meeting is to consider and approve the creation of an Employee's Group Gratuity Trust. The meeting will be held at the company's registered office in Cochin, as per Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.