Prima Agro Limited announced that Ms. Vedika Agarwala, Independent Director has tendered her resignation from the Board due to personal commitments and unavoidable circumstances vide letter dated 12th October 2023 which was placed before the Board at its meeting held on 20th October 2023. The Board accepted the resignation of Ms. Vedika Agarwala with effect from 20th October 2023. The resignation was noted by the Nomination and Remuneration Committee. Consequently, she shall also cease to be a Member of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Company. The letter of resignation received from Ms. Vedika Agarwala along with the confirmation by resigning independent director are enclosed herewith. Accordingly, the Board, subject to the approval of shareholders and on the recommendation of the Nomination and Remuneration Committee considered and approved to induct Mrs. Sruti Jindal as Additional Director (Non-Executive and Independent) on the Board of the Company for a period of five years w.e.f., 20th October 2023. It may be noted that Mrs. Sruti Jindal (DIN: 03363435) meets all the criteria to be appointed as an independent director under applicable laws including circulars issued by the stock exchange from time to time. Mrs. Sruti Jindal aged 33
years, is a person of integrity and possess relevant experience and knowledge in the field of General Management which would prove beneficial to the Company.