PRIMA INDUSTRIES LTD. P'"(N,....."'G~ REGISTERED ~ ISO 9001 : 2015 PRIMA-- 13Thaugust, 2020 CORPORATE & REGD

@ RIRCERTifiCATION PRIMA INDUSTRIES LTD. P'"(N,....."'G~ REGISTERED ~ ISO 9001 : 2015 PRIMA-- 13thAugust, 2020 CORPORATE & REGD. OFFICE Industrial Development Area Muppathadam P.O., Edayar, Cochin - 683110 To Kerala State,India Tel: 91-484-2551533 (4 Lines) CIN:L15142KL1994PLC008368 E-mail: [email protected] BSE Limited WNW.primaindustries.in Corporate Relationship Department, 2nd Floor, New Trading Wing, Rotunda Building, PJ Towers, Dalal Street, Mumbai - 400001

Dear Sir,

Subject: Outcome of Board Meeting dated 13th August, 2020 pursuant to Regulation 30 of SEBI(LODR)Regulations2015

Ref: Scrip Code No.531246

With reference to the captioned subject we would like to inform you that the Board of Directors of the Company at its meeting held on 13th August, 2020 has inter-alia considered the following:-

1. The Board of Directors approved the Un-Audited Financial Results of the Company for the quarter ended 30th June 2020.

2. The Board approved the Limited Review Report on the Un-Audited Financial Results for the quarter ended 30th June 2020 as received from the Statutory Auditors, M/s.J.Krishnan& Associates, Chartered Accountant.

3. The Board considered the Regularization of Mrs. Sruti Jindal as the Non• Executive Independent Director of the Company at the upcoming Annual General Meeting.

4. The Board considered and approved the Board's Report for the Financial Year ended on 31st March 2020:

5. The Board discussed and fixed the date of the Annual General Meeting of the Company on 28th September 2020 and approved the Draft notice of the same. And also fixed the Book closure & Cut-off dates on 22.09.2020 to 28.09.2020 (Both days inclusive) & 21.09.2019 respectively.

FACTORY: New Industrial Development Area, Kanjikode, Palakkad - 678 621 Tel: 0491 - 2566822, Fax: 91 - 491 - 2566922 ~ PRIMA 6. The Board considered and appointed Mr. Bibin Sajan, Mjs Vijayakumar & Easwaran (Chartered Accountants)as the Scrutinizer for E-Voting for the purpose of Annual General Meeting.

7. The Board considered, discussed and reviewed the other reports and ongoing business propositions.

The meeting commenced at 3.00 PM and concluded at 3.55 PM.

You are requested to take the above on your records.

Thanking you,

Yours faithfully, For Prima Industries Lt ~!"b~ a (3'0 '8 -ov~ PRIMA INDUSTRIES LIMITED CIN:L15142KL1994PLC008368 Registered Office: Door No. V-679JC,Industrial Development Area,Muppathadam,Edayar,Cochin-683110 Statement of Un-Audited Standalone Financial Results for the Quarter Ended 30th June 2020 prepared in compliance with the Indian Accounting Standards(Ind-AS)

Security Code- 531246 ( Figures in Million except for EPS) Particulars Quarter Ended Year Ended 30-06-2020 31-03-2020 30-06-2019 31-03-2020 31-03-2019 Un-Audited Audited Un-Audited Audited Audited Type SLNo. Months 3 3 3 12 12

1 Revenue from operation 43.21 79.72 20.45 170.55 90.73 2 Other Income 0.02 4.52 0.03 4.79 0.59 3 Total Income (1+2) 43.23 84.24 20.48 175.34 91.32 4 Expense (i) Cost of Materials Consumed 0.00 81.39 0.00 81.39 7.18 (ii) Purchase of Stock in Trade 0.00 0.00 0.00 0.00 0.00 (iii) Changes in Inventories of FG, 2.19 -17.52 -0.85 -2.33 0.002 WIP and Stock in Trade (iv)Employee benefits expense 3.80 3.06 2.74 14.43 11.47 (v) Cost of Power & Fuel 8.33 9.74 6.59 10.96 10.20 (vi) Finance Costs 0.00 0.01 0.00 0.01 0.007 (vii) Depreciation and amortisation 1.85 1.89 1.80 7.29 7.17 expense (viii)Administration and other 20.12 2.38 4.59 37.63 33.61 expenses 5 Total expenses (4(i) to 4(viii)) 36.29 80.95 14.87 149.38 69.64 6 Profit before exceptional items and tax (3-5) 6.94 3.295.61 25.96 21.68 7 Exceptional items (net) 0.00 0.00 0.00 0.00 0.00 8 Profit before tax (6+7) 6.94 3.29 5.61 25.96 21.68 9 Tax expense 0.00 0.04 0.00 0.04 -0.70 10 Profit for the quarter/year (8- 9) 6.94 3.25 5.61 25.92 22.38 11 Other comprehensive income 0.00 -4.52 0.00 -4.52 0.00 (net of taxes) 12 Total comprehensive income for the quarter/year (10+11) 6.94 -1.27 5.61 21.40 22.38

13 Paid up equity share capital (No. ofShares)(Face value per 10.79 10.79 10.79 10.79 10.79 share Rs.10 each) 14 Other Equity 0.00 0.00 0.00 0.00 0.00 15 Earnings per equity share (face value per share Rs10/ each) ,------,------,------,------r------,------.--.-- Basic and diluted before exceptional items (Rs.)(refer 0.64 -0.11 0.52 1.98 2.07 note below) Basic and diluted after exceptional item (Rs.)(refer 0.64 -0.11 0.52 1.98 2.07 note below) Notes 1.The above financial results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 11.08.2020 and 13.08.2020 and have reviewed by the Statutory Auditors of the Company. 2.The above results have been prepared in accordance with the principles and procedures of Ind-AS as notified under the Companies (Indian Accounting Standards)Rules, 2015 as specified under section 133 of the Companies Act, 2013. 3.The above is an extract of the detailed format of Financial Results filed with the Stock Exchange under Regulation 33 of the Securities Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the financial results are available on the stock exchange website (www.bseindia.corn) and Company's web site (www.primaindustries.in) 4.The Company does not have exceptional and extraordinary item to report for the above period. s.Previous Quarter/Year figures have been regrouped/ reclassified and rearranged whereever necessary to make them comparable. 6. EPS is calculated before providing Preference Dividend of Rs. 28 Lakhs per quarter.

~'i,~L~~ For Prima Industries Limited ~ is::: ~ J ~~ }...?--- I o c !') ,).;: -- ~ V...... Cochin ~~-z: (Jeti «j/~ ~ ~ . .Gupta 13.08.2020 ~:2:~~~ Chairman & Ma ng Director 41(31)7b.. (1IIlow. I.S. Press Building, Bfll\:fJI Road. 1'.lrlnH• .T Kri ...hnan 6:. .\_o.."ociate.. Co.:hlO-o~201- { hartcred \ u.llunl.tnl, Kt'~l\.loom l'hllrK:' .. ~I 4li4 :!\~!!"l) (U,

Date : 13/08/2020 UDIN:- 20218068AAAAHS9149

LIMlTEDREVIEW REPORT

We have reviewed the accompanying statement of unaudited standalone financial results of Mis. Prima Industries Limited, Prima House, V/679-C, Industrial Development Area, Muppathadam PO., Edayar, Cochin - 683110, Ernakulam District, Kerala, for the period ended 30th June, 2020. This statement is the responsibility of the Company's Management and has been approved hy the Board of Directors. Our responsibility is tu issue (.I report on these financial statements based on our review

We conducted our review of the statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor or the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that wc plan and perform the review to obtain moderate assurance as to whether tile Iinanciul statements are free of material mis-statement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion.

Hased on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared In accordance with applicable accounting standards and other recognised accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation :.B of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to he disclosed, or that it contains any material nus-statement.

t-or J KnlSIINAN ~~ASSOCIArES CI-<~PFIl[O ACCOLJtHANTS ~-.Jt-;- ("_-~ . NISHANTH SEBASTIAN JOSI: Partner (M. No. 218068) Hrm No. OOl623S PRIMA INDUSTRIES LIMITED CIN:L15142KL1994PLC008368 Registered Office: Door No. V-679JC,Industrial Development Area,Muppathadam,Edayar,Cochin -683 110 Statement of Un-Audited Consolidated Financial Results for the Quarter ended 30th June 2020 prepared in compliance with the Indian Accounting Standards(Ind-AS)

1 Revenue from operation 43.21 79.72 20.45 170.55 90.73 2 Other Income 0.02 4.52 0.03 4.79 0.59 3 Total Income (1+2) 43.23 84.24 20.48 175.34 91.32 4 Expense (i) Cost of Materials Consumed 0.00 81.39 0.00 81.39 7.18 (ii) Purchase of Stock in Trade 0.00 0.00 0.00 0.00 0.00 (iii) Changes in Inventories of FG. 2.19 -17.52 -0.85 -2.33 0.002 WIP and Stock in Trade (iv) Employee benefits expense 3.80 3.06 2.74 14.43 11.47 (v) Cost of Power & Fuel 8.33 9.74 6.59 10.96 10.20 (vi) Finance Costs 0.00 0.01 0.00 0.01 0.007 (vii) Depreciation and amortisation 1.85 1.89 1.80 7.29 7.17 expense (viii) Administration and other 20.12 2.38 4.59 37.63 33.61 expenses 5 Total expenses (4(i) to 4(viii)) 36.29 80.95 14.87 149.38 69.64 6 Profit before exceptional 6.94 3.29 5.61 25.96 21.68 items and tax (3-5) 7 Exceptional items (net) 0.00 0.00 0.00 0.00 0.00 8 Profit before tax (6+7) 6.94 3.29 5.61 25.96 21.68 9 Tax expense 0.00 0.04 0.00 0.04 -0.70 10 Profit for the quarter/year (8- 9) 6.94 3.25 5.61 25.92 22.38 11 Other comprehensive income 0.00 -4.52 0.00 -4.52 0.00 (net of taxes) 12 Total comprehensive income for the quarter/year (10+11) 6.94 -1.27 5.61 21.40 22.38

13 Paid up equity share capital (No. of Shares)(Face value per 10.79 10.79 10.79 10.79 10.79 share Rs.I0 each) 14 Other Equity 0.00 0.00 0.00 0.00 0.00 15 Earnings per equity share (face value per share Rs10/ each)

Basic and diluted before exceptional items (Rs.) (refer 0.64 -0.11 0.52 1.98 2.07 note below) Basic and diluted after exceptional item (Rs.) (refer 0.64 -0.11 0.52 1.98 2.07 note below) Notes l.The above financial results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 11.08.2020 and 13.08.2020 and have reviewed by the Statutory Auditors of the Company. 2.The above results have been prepared in accordance with the principles and procedures of lnd-AS as notified under the Companies (Indian Accounting Standards)Rules, 2015 as specified under section 133 of the Companies Act, 2013. 3.The above is an extract of the detailed format of Financial Results filed with the Stock Exchange under Regulation 33 of the Securities Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the financial results are available on the stock exchange website (www.bseindia.com) and Company's web site (www.primaindustries.in) 4.The Company does not have exceptional and extraordinary item to report for the above period.

Coehin 13.08.2020 Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognised

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