This is to inform you that the Board of Directors of the Company at its meetings held today i.e November 12, 2024 and on basis of the recommendation of the Audit Commitee and Commitee of Independent Directors, has approved the Scheme of Arrangement. The details are attached herewith. We would like to inform you that the Company has received 'Observation Letter' dated March 28, 2025 regarding the Scheme of Arrangement stating that the BSE Limited has no adverse observation on the Scheme of Arrangement. Please find enclosed letter from BSE for the same. (As per BSE Announcement Dated on 28/03/2025) We wish to inform you that the Hon''ble National Company Law Tribunal (NCLT), Ahmedabad bench on July 25, 2025, has pronounced the order, on first motion application of the Company in relation to the Scheme of Arrangement. Please find enclosed herewith the details of the same. (As Per BSE Announcement Dated on :26.07.2025) Please find attached Hon''ble NCLT, Ahmedabad Bench''s order sanctioning Scheme of Arrangement between Prima Plastics Limited and Prima Innovation Limited (As Per BSE Announcement Dated on:16.03.2026) Please find attached intimation under Regulation 30 of SEBI Listing Regulations for receipt of certified true copy of the Order of the Hon''ble NCLT, Ahmedabad Bench sanctioning the Scheme of Demerger (As per BSE Announcement dated on: 24.03.2026) Further to our intimation dated March 24, 2026, regarding the receipt of certified true copy of the order of the Hon’ble NCLT, Ahmedabad Bench sanctioning the Scheme of demerger between Prima Plastics Limited (“Company” or Demerged Company”) and Prima Innovation Limited (“Resulting Company”), we would like to inform you that the Scheme is made effective from today, i.e., April 01, 2026, by filing the certified true copy of the Order by the Demerged Company and the Resulting Company with the Registrar of Companies, Goa vide form INC-28. (As Per BSE Announcement Dated on 01.04.2026) In terms of the Scheme, the Board of Directors of the Company have decided to fix April 17, 2026 as the record date for the purpose of determining the shareholders of the Company entitled to receive equity shares of the Resulting Company We request you to consider that the effective date of Scheme of Demerger between Prima Plastics Limited (“Company”) and Prima Innovation Limited (“Resulting Company”) sanctioned by the Hon’ble National Company Law Tribunal (NCLT), Ahmedabad Bench shall be “31st March 2026” instead of “1st April 2026” (As Per BSE Announcement Dated on:04.04.2026) Trading Members of the Exchange are hereby informed that, pursuant to the Scheme of Arrangement (for Demerger) as approved by the Hon'ble National Company Law Tribunal, Ahmedabad Bench, PRIMA PLASTICS LTD, has fixed Record Date for the purpose of Demerger and for determining the entitlement of the shareholders of the Company, as per details given below: - COMPANY NAME CODE PRIMA PLASTICS LTD. (530589) RECORD DATE 17.04.2026 PURPOSE As per Scheme of Arrangement (for Demerger) approved by the Hon'ble National Company Law Tribunal, Ahmedabad Bench, between, PRIMA PLASTICS LTD (the Demerged Company) and PRIMA INNOVATION LIMITED. (the Resulting Company) and their Respective Shareholders and Creditors; The Scheme provides for Demerger of the Rotational Moulding Business of PRIMA PLASTICS LTD (Demerged Company) INTO PRIMA INNOVATION LIMITED (the Resulting Company) Upon the Scheme becoming eUective and In consideration of the Demerger as stated above, PRIMA INNOVATION LIMITED, shall issue and allot Equity Shares to the shareholders of PRIMA PLASTICS LTD in the following proportion:- “1 (One) fully paid-up Equity Share of PRIMA INNOVATION LIMITED having a Face Value of Rs.5/- (Rupees Five) each for every 1 (One) fully paid-up Equity Share of Rs.10/- (Rupees Ten) each held in PRIMA PLASTICS LTD” EX- ENTITLEMENT FROM DATE & SETT. NO. 17/04/2026 DR- 612/2026-2027 Note: Pursuant to SEBI Circular No. SEBI/Cir/ISD/1/2010 dated November 2, 2010, Trading members are hereby informed that the Trading in the Equity Shares of the aforesaid Company shall be transferred from ‘X’ Group to ‘T’ Group w.e.f.17th April, 2026, and Pursuant to SEBI Circular No. CIR/MRD/DP/01/2012 dated January 20, 2012, the aforesaid scrip shall be a part of Call Auction in Pre-open Session (Special Pre- open Session (SPOS)) on 17th April, 2026. For further information on SPOS, the trading members are requested to refer to the Exchanges notice no. 20120216-29 dated February 16, 2012 on Enabling Special Pre-open Session. Subject to compliance with requisite formalities, the Equity Shares of the Resulting Company i.e. PRIMA INNOVATION LIMITED, will be listed on BSE Limited. (As Per BSE Notice Dated on 13.04.2026) In continuation to the Exchange Notice No. 20260413-53 dtd. 13th April, 2026 intimating therein the Record Date fixed on 17.04.2026 for the purpose of Demerger by PRIMA PLASTICS LTD. (Scrip Code 530589). Trading members are requested to note that Pursuant to SEBI Circular No. SEBI/Cir/ISD/1/2010 dated November 2, 2010, Trading members are hereby informed that the Trading in the Equity Shares of the aforesaid Company shall be transferred from ‘X’ Group to ‘XT’ Group (instead of T Group) w.e.f.17th April, 2026, All other contents of the abovementioned Notice remain unchanged. (As Per BSE Notice Dated on 16.04.2026) Intimation of allotment of shares of Prima Innovation Limited to the shareholders of Prima Plastics Limited pursuant to Scheme of Arrangement (As Per BSE Announcement Dated on: 20/04/2026) Please find attached General Guidance for Shareholders on Apportionment of Cost of Acquisition pursuant to the Scheme of Arrangement between Prima Plastics Limited and Prima Innovation Limited Name of the Entity % of Total Cost of Acquisition of Shares of the Company 1 Prima Plastics Limited 59.00% 2 Prima Innovation Limited 41.00% (As Per BSE Announcement Dated on: 22/04/2026)