Prima Agro has informed that the Board of Directors of the Company at its meeting held on Wednesday, 12th November, 2025 has considered and approved the following: - 1. The Board has approved and adopted the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2025, along with the Limited Review Report thereon from the Statutory Auditors. The results were also duly approved by the Audit Committee in its meeting held on 12th November 2025. The financial statements are enclosed. 2. The Board considered, discussed and reviewed the other items of business as per the Agenda. The above announcements are also being made available on the website of the Company at www.primaagro.in. The meeting commenced at 02.00 pm and concluded at 02.55 pm. This disclosure is made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

The above information is a part of company’s filings submitted to BSE.