Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, Prima Industries has informed that Swati Gupta, Director has tendered her resignation from the position of Compliance Officer (CO) of the company with effect from 30th May 2023. The resignation has been accepted and taken on record by the Board in their meeting held on 30th May 2023 at 3.30 pm and concluded at 4.30 pm. It has further informed that Swati Gupta, Director having DIN: 00249036 shall continue to be the Director of the Company. Disclosure pursuant to the provisions of Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is given as Annexure A.