Prime Industries Ltd. — Board/Management Information 2026

Feb 9, 2026

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Date: 09.02.2026

To, Department of Corporate Services/Listing BSE Limited Phiroze jeejeephoy Towers, Dalal Street, Fort Mumbai-400001

Scrip Code: 519299 Symbol: PRIMIND

Sub: Intimation of Appointment of Mr. Rama Nand Gupta (DIN: 03397154) as the - - Executive Director designated as Whole Time Director of the Company pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

With reference to the above captioned subject, read with relevant provision of Companies Act, 2013, we wish to inform you that, the Board of Directors of the Company in its meeting held on 11[th] November, 2025, has approved the appointment of Mr. Rama Nand Gupta (DIN: 03397154) as an Additional Director (Executive), pursuant to which, members of the Company at its Extra Ordinary General Meeting held on Monday, 09th February, 2026 at 02:00 P.M. and concluded at 02:30 P.M. at Master Chambers, 19, Feroze Gandhi Market, Ludhiana-141001, Punjab, India inter-alia, approved the appointment of Mr. Rama Nand Gupta (DIN: 03397154) as the Executive Director, which will now be designated as WholeTime Director of the Company.

Further, in compliance with sub-para 7 of Para A of Part A of Schedule III of LODR Regulations read with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/202 dated January 30, 2026, disclosure is enclosed herewith.

You are requested to take note of the same & make necessary changes in your records.

Thanking You,

Yours Faithfully

For PRIME INDUSTRIES LIMITED

Rajinder Kumar Digitally signed by Rajinder Kumar Singhania Singhania Date: 2026.02.09 17:31:26 +05'30' Rajinder Kumar Singhania (Managing Director) DIN: 00077540

Enclosed as above

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Annexure I

- Disclosure of information pursuant to and in compliance with sub para 7 of Para A of Part A of Schedule III of LODR Regulations read with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/202 dated January 30, 2026.

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Name Mr. Rama Nand Gupta
Reason for change viz. Appointment
appointment, resignation,
removal, death or
otherwise.
Date of appointment/ Appointment of Mr. Rama Nand Gupta (DIN: 03397154) as
cessation (as applicable) the Executive Director designated as Whole-Time Director of
& terms of appointment the Company
Brief profile (in case of Mr. Rama Nand Gupta, a graduate from SRCC, Delhi
appointment); University and has served a PSU bank for 32 years in various
departments and different position, Post bank services, he
has joined the private sector for the better utilization of his
expertise and knowledge and proved his worth.
He has vast experience in credit and risk management and
improve the profitability of the business through various
management tools.
He has good experience of different industrial |ventures and
foresight of business potential. He has expertise in designing
customized MIS and exercise better control on the day to day
working of the industry with a view to improving company
status in the industry.
Disclosure of relationships He is not related to any Director and KMP of the Company.
between directors (in case
of appointment of a
director)
Affirmation that the person Yes, not debarred from holding the office of Director by virtue
proposed to be appointed as of any SEBI order or any other such authority.
Director is not debarred
from holding the office by
virtue of any SEBI Order or
any other authority
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Rajinder Digitally signed by Rajinder Kumar Kumar Singhania Date: 2026.02.09 Singhania 17:31:13 +05'30'