Prima Agro Limited has executed a Trust Deed on May 6, 2026, for the establishment of the Prima Agro Ltd Employees' Gratuity Trust. This development follows the approval accorded by the Company's Board of Directors at its meeting held on April 28, 2026. The trust's operations will be conducted jointly with ICICI Prudential Group Gratuity Scheme to manage the fund. The disclosure has been made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Trust Objective and Key Details

The Trust has been constituted with the primary objective of creating a fund to provide gratuity benefits to eligible employees of the Company in accordance with applicable laws. The Company shall contribute to the Trust from time to time, including based on actuarial valuation. The Trust Deed does not confer any rights nor impose any restrictions affecting the management or control of the Company.

The key details of the trust as disclosed under Annexure-A are summarised below:

Trustee Composition and Promoter Involvement

The Trust has been constituted with three trustees, two of whom are directors belonging to the promoter/promoter group of the Company. The trustees have been appointed in a fiduciary capacity for the administration of the Trust.

Additional Authorisations

The Trustees have been authorised to obtain a Group Gratuity Scheme from an insurer and to take necessary steps for approval of the gratuity fund under the Income-tax Act, 1961. This intimation was submitted to BSE Limited by V R Sadasivan Pillai, Company Secretary & Compliance Officer (Membership No. F13001), on behalf of Prima Agro Limited.

Prima Agro Limited has submitted its quarterly compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to BSE Limited on April 7, 2026, as part of the company's regulatory compliance obligations.

Certificate Submission Details

The certificate was issued by Venture Capital and Corporate Investments Private Limited, which serves as Prima Agro's Registrar and Share Transfer Agent (RTA). The document was submitted under reference number PAL/SEC/2026-27/03 and signed by V. R. Sadasivan Pillai, Company Secretary and Compliance Officer.

Compliance Certification

The RTA certificate, dated April 6, 2026, confirms that Prima Agro has met all requirements under SEBI regulations for dematerialization processes. The certification specifically states that securities received for dematerialization have been mutilated and cancelled after due verification.

Key compliance confirmations include:

• Securities properly processed and mutilated after verification
• Depository names updated in company records within 15 days
• Valid DRF and share certificates processed appropriately
• Details furnished to relevant stock exchanges

Regulatory Framework

The submission falls under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, which mandates quarterly certification of dematerialization processes. The certificate confirms that both National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) have been updated as registered owners in the company's records.

Company Information

Prima Agro Limited operates from its registered office in Industrial Development Area, Muppathadam P.O., Edayar, Cochin, Kerala. The company's equity shares are listed on BSE with stock code 519262 and carry the listed equity identification number INE297D01018.