Prima Industries Limited has formally executed the Trust Deed for the establishment of the "Prima Industries Ltd Employees' Gratuity Trust" on May 6, 2026. This action follows the approval granted by the Board of Directors during their meeting held on April 28, 2026. The newly constituted trust will function in conjunction with the ICICI Prudential Group Gratuity Scheme to effectively manage the fund designated for employees.

Objective and Financial Implications

The primary objective of the trust is to create a fund that provides gratuity benefits to eligible employees of the company in accordance with applicable laws. To support this, the company will make contributions to the trust from time to time. These contributions will be determined based on actuarial valuations to ensure the fund remains sufficient to meet its obligations.

Trustee Composition and Governance

The governance of the trust has been established with a specific set of trustees appointed to oversee its operations. The details of the trustees are as follows:

Ms. Swati Gupta and Mr. Kushagra Gupta are identified as part of the promoter or promoter group of the company. They have been appointed in their capacity as directors to serve as trustees for the administration of the trust.

Regulatory Compliance and Impact

This disclosure has been made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the relevant SEBI circular dated July 13, 2023. The company has clarified that the execution of the Trust Deed does not confer any rights nor impose any restrictions that would affect the management or control of Prima Industries Limited. Additionally, the trustees are authorized to obtain a Group Gratuity Scheme from an insurer and take necessary steps for the approval of the gratuity fund under the Income-tax Act, 1961.

Prima industries Limited has fulfilled its quarterly regulatory obligations by submitting the mandatory certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026. The submission was made to BSE Limited on 7th April 2026, ensuring compliance with securities market regulations.

Regulatory Compliance Details

The certificate was issued by Venture Capital and Corporate Investments Private Limited, which serves as the company's Registrar and Share Transfer Agent (RTA). This quarterly certification is a mandatory requirement under SEBI regulations to ensure proper handling of dematerialized securities.

Certificate Confirmation

The RTA has certified that all securities received for dematerialization during the quarter have been properly processed according to regulatory requirements. Key confirmations include:

• Securities received for dematerialization have been mutilated and cancelled after due verification
• Depositories National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) have been updated as registered owners
• All processes completed within the stipulated 15-day period of receiving valid DRF and share certificates
• Details of securities have been furnished to relevant stock exchanges

Corporate Information

Prima Industries Limited operates from its corporate and registered office located at Industrial Development Area, Muppathadam P.O., Edayar, Cochin, Kerala. The company maintains multiple ISIN codes for different classes of securities, including listed equity shares and unlisted preference shares.

The certificate submission was signed by Company Secretary and Compliance Officer Nayana V B, with copies forwarded to both NSDL and CDSL as required under the regulations. This quarterly compliance demonstrates the company's commitment to maintaining proper securities handling procedures and regulatory adherence.