Prima Industries Limited informed the resignation of Mrs. Neethu Subramoniyan (DIN:08788544) from the office of Independent Director with effect from 17 May 2024. The Board took note of the resignation of Mrs. Neethu Subramoniyan (DIN:08788544) with effect from 17 May 2024 via passing circular resolution on 17 May 2024. It was also noted by the Nomination and Remuneration Committee via passing circular resolution on 17 May 2024.

Consequently, she shall also cease to be a Member of the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, Corporate Social Responsibility Committee and Risk Management Committee of the Company effective 17 May 2024 and also cease to be the Chairman of Nomination and Remuneration Committee. Additional Information in case of resignation of an Independent Director - Mrs. Neethu Subramoniyan. Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any: Listed Entity: Independent Director at Richfield Financial Services Limited and Chairman of Audit Committee at Richfield Financial Services Limited.

Unlisted Public Company-Independent Director at Dhanalakshmi Hirepurchase and Leasing Limited. Chairman and member of Audit Committee and Nomination and Remuneration Committee.