PRIMA INDUSTRIES LTD.

Prima Industries 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 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 the announcement of financial performance. The company will inform the market about the board meeting date for approving these results in due course and has also updated its website with this information.

Prima Industries Ltd. has re-appointed M/s. Grandmark & Associates, Chartered Accountants (Firm Registration Number 011317N), as its Internal Auditor for the Financial Year 2026-2027. This re-appointment, effective May 28, 2026, is mandated under Section 138 of the Companies Act, 2013, and complies with Regulation 30 of SEBI (LODR) Regulations, 2015. Grandmark & Associates, established in 1991, is a firm with 18 partners and 14 offices across India, offering expertise in audits, taxation, accounting, valuation, and corporate compliance.

Prima Industries 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. G. Joseph & Associates for the same period. Additionally, M/s. Grandmark & Associates, Chartered Accountants, were reappointed as the Internal Auditor for the Financial Year 2026-27, following the Audit Committee's recommendation. The Audit Committee had previously approved the financial results and statutory audit report on May 27, 2026.

Prima Industries Limited's Board of Directors, at their 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. G. Joseph & Associates. Additionally, M/s. Grandmark & Associates, Chartered Accountants, were reappointed as the Internal Auditor for the Financial Year 2026-27, following the Audit Committee's recommendation.

Prima Industries Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The meeting will also include the approval of the Statutory Audit Report for the financial year 2025-2026. The trading window will be closed until May 30, 2026, following the declaration of the results.

Prima Industries Ltd executed a Trust Deed on May 6, 2026, to establish the "Prima Industries Ltd Employees’ Gratuity Trust." This trust, managed jointly with ICICI Prudential Group Gratuity Scheme, aims to provide gratuity benefits to eligible employees in accordance with applicable laws. The company will contribute to the Trust based on actuarial valuation. Ms. Swati Gupta and Mr. Kushagra Gupta, directors of the company, have been appointed as Trustees in a fiduciary capacity. The Trust Deed does not affect the management or control of the company.

Prima Industries Ltd's Board of Directors, in a meeting held on April 28, 2026, approved several key items. These include the sale or assignment of a flat designated as a guest house property, even prior to its possession. Concurrently, the Board also sanctioned the closure of the loan availed from ICICI Bank, Kalamassery, Ernakulam, which was specifically tied to this aforementioned flat. Additionally, the Board approved the creation of an Employee's Group Gratuity Trust. The meeting commenced at 3:00 PM and concluded at 3:45 PM, with the disclosures made in compliance with SEBI regulations.

Prima Industries Ltd has scheduled a Board of Directors meeting for April 28, 2026, at 03:00 PM IST. The agenda includes approving the sale or assignment of a guest house property, closing the associated loan from ICICI Bank, and establishing an Employee’s Group Gratuity Trust. These items indicate strategic asset management and employee welfare initiatives by the company.

Prima Industries Ltd has announced the closure of the trading window for its designated persons and their immediate relatives. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct. The trading window will remain closed from 1st April, 2026 till 48 hours after the declaration of Audited Financial results for the quarter and financial year ending 31st March, 2026. The date of the Board Meeting for the approval of the Audited Financial results will be informed in due course.

Prima Industries Ltd has submitted a clarification regarding the significant price movement of its securities on the stock exchange. During the quarter ended 31st December, 2025, the company recorded an increase in non-operational income due to Capital Gains from the redemption of Mutual Fund Investments. There was also a reduction in total operational income and expenses. Additionally, the company has undertaken a further issue of Unlisted Preference Shares, which may have contributed to the share price movement. Prima Industries confirms that there is no unpublished price sensitive information or any other material event that may have a bearing on the price movement of the shares.