Prima Plastics Ltd

Pursuant to Regulation 30 of the SEBI(LODR) Regulations 2015 We wish to inform you that Mr. Bhaskar M. Parekh (DIN: 00166520) has been re-appointed as the Whole-time Director designated as the executive Chairman of the Company w.e.f September 01 2025 and Mr. Dilip M. Parekh (DIN: 00166385) has been re-appointed as the Managing Director of the Company w.e.f September 01 2025 pursuant to approval of members at the 31st Annual General Meeting held by the Company on Tuesday August 12 2025