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Prima Industries Limited informed the BSE Limited that Mr. S K Gupta, Chairman & Managing Director of the company, died on October 13, 2026, according to a regulatory filing. The company stated that Mr. Gupta’s death is an irreparable loss and that a meeting of the Board of Directors will be convened following cremation rituals to appoint a Pro Tem Chairman. Mr. Gupta was also the Chairman & Managing Director of Prima Agro Limited.

Prima Industries Limited informed the BSE Limited that Mr. S K Gupta, Chairman & Managing Director of the company, died on October 13, 2026, according to a regulatory filing. The company stated that Mr. Gupta’s death is an irreparable loss and that a meeting of the Board of Directors will be convened following cremation rituals to appoint a Pro Tem Chairman. Mr. Gupta was also the Chairman & Managing Director of Prima Agro Limited.

Prima Industries Limited informed the BSE Limited that Mr. S K Gupta, Chairman & Managing Director and holding DIN: 00248760, passed away on October 13, 2026, a disclosure made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the company will convene a board meeting to appoint a Pro Tem Chairman.

Prima Industries Limited informed the BSE Limited that its shareholders approved a new set of Memorandum of Association and Articles of Association at the 32nd Annual General Meeting held on September 28, 2026, replacing the existing documents framed under the Companies Act, 1956, to align with the Companies Act, 2013 and related regulations. The board of directors approved the proposal on July 31, 2026.

Prima Industries Limited submitted a certificate to the BSE Limited under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter and half year ended September 30, 2026, as confirmed by its Registrar and Share Transfer Agent, M/s Venture Capital and Corporate Investments Private Limited.