PRIMA AGRO LIMITED CORPORATE & REGD.

OFFICE Industrial Development Area Muppathadam P. O., Edayar, Cochin - 683 110 Kerala State, India Tel: 91-484-2551533, (4 Lines) CIN: L15331KL 1987PLC004833 E-mail: primagroupcompanies@gmail.com primaedayar@gmail.com www.primaagro.in Ref: PAL/SEC/2025-26/13 27th May, 2025 To, Stock Code: BSE: 519262 BSE Limited ISIN: INE297D01018 Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400 001 Dear Sir/Madam, Sub: Intimation of Appointment of Internal Auditor pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the re-appointment of Internal Auditor M/s. G. Joseph and Associates, Chartered Accountants (Firm Registration No- 006310S) for the Financial Year 2025-2026 to conduct the Internal Audit and to submit the Internal Audit Report pursuant to Section 138 of the Companies Act, 2013. This is for your information and records.

Thanking you, Yours faithfully, For Prima Agro Limited V. R. Sadasivan Pillai Company Secretary and Compliance Ofβicer ----------------Page (0) Break---------------- Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023 and SEBI Circular No. SEBI/HO/CFD/CFDPoD2/CIR/P/2024/185 dated December 31, 2024. Sl.

No Particulars Details 1 Name of the Auditor M/s. G. Joseph and Associates, Chartered Accountants (Firm Registration No- 006310S) 2 Reason for change viz. appointment, resignation, removal, death or otherwise Not Applicable, since Auditors are being re- appointed 3 Date of appointment/ cessation and term of appointment 27th May 2025 M/s. G. Joseph and Associates, Chartered Accountants (Firm Registration No- 006310S) are re-appointed as Internal Auditor of the Company for the Financial Year 2025-2026 . 4 Brief Profile (in case of appointment) G. Joseph & Associates is a firm of Chartered accountants which has its origins in 1988 with a focus on project consultancy services such as preparation of detailed project reports and credit syndication.

Their basket of services expand to audit & assurance, taxation, corporate advisory, transaction services and business process outsourcing.

With its 7 partners and 90+ headcount, the firm services over 300 corporate clients across India, the US, the UK, continental Europe, the Middle East, South East Asia, and Australia.

Address: G. Joseph & Associates, Chartered Accountants, 37/2038, First Floor, Muttathil Lane, Kadavanthra, Cochin 682 020 5 Disclosure of Relationships between Directors (in case of appointment of Director) NA For Prima Agro Limited V. R. Sadasivan Pillai Company Secretary and Compliance Ofβicer ----------------Page (1) Break----------------