Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Prima Agro has informed about the resignation of Mayuri Sinha (DIN: 08915515) from the office of Independent Director with effect from 04th November, 2026. The Board of Directors of the Company will take note of the same in its ensuing Board Meeting. It was further noted that, Mayuri Sinha is not a Chairman/ Member of any of the Committees of the Board. The Company has received a confirmation from the resigning Director that there are no material reasons for her resignation other than those stated in the resignation letter. A copy of the resignation letter along with her confirmation is enclosed, as required under SEBI Circular CIR/CFD/CMD/4/2015 dated 09th September, 2015. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR / CFD / CMD / 4 / 2015, dated September 09, 2015, are enclosed as Annexure 1. 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 resignation letter and the confirmation as required are enclosed.
