Prime Securities Ltd. — Audit Report / Information 2026

Jul 15, 2025

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July 15, 2025

Corporate Relationship Department Capital Markets - Listing BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5[th] Floor, Plot No. C/1, Dalal Street, G Block, Bandra Kurla Complex, Fort, Mumbai 400001 Bandra (East), Mumbai 400051

Dear Sir,

Sub: Regulation 76(1) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018

Re: Stock Code: 500337 (BSE) / PRIMESECU (NSE)

Pursuant to the provisions of Regulation 76(1) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the Reconciliation of Share Capital Report dated July 10, 2025, for Quarter ended June 30, 2025, from M/s. Pramod Shah & Associates, Practicing Company Secretaries.

This is for your information and records.

Thanking you,

Yours faithfully,

For Prime Securities Limited

AJAY Digitally signed by AJAY JITENDRA SHAHDN: cn=AJAY JITENDRA SHAH c=IN o=Personal JITENDRA Reason: I am the author of this document Location: SHAH Date: 2025-07-15 17:08+05:30

Ajay Shah Company Secretary (ACS-14359)

Prime Securities Limited 1109 / 1110, Maker Chambers V, Nariman Point, Mumbai 400021 CIN: L67120MH1982PLC026724 www.primesec.com

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Tel : +91-22-6184 2525 Fax : +91-22-2497 0777

Practising Company Secretaries

Pramod S. Shah & Associates

3rd Floor, LA-SHEWA Bldg., Next to Fedex, 233, P. D' Mello Road, Opp. St. George Hospital, Near CST, Mumbai - 400 001. Tel. : 91-22-2271 7700 • Email : saurabhshah@psaprofessionals.com • Website : cspsa.co.in

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT

1. For Quarter Ended: 30.06.2025

2. ISIN: INE032B01021

1. Face Value: INR 5/­

2. Name of the Company: Prime Securities Limited

3. Registered Office Address: 1109/ 1110, Maker Chambers V, Nariman Point, Mumbai, Maharashtra, 400021

4. Correspondence Address: 1109/ 1110, Maker Chambers V, Nariman Point, Mumbai, Maharashtra, 400021

5. Telephone & Fax Nos. Tel.: 022-61842525, Fax: 022-24970777

6. Email address: prime@primesec.com

7. Names of the Stock Exchanges where the company's securities are listed: Bombay Stock Exchange Ltd. And National Stock Exchange of India Limited

	Number of shares	%of Total Issued Cap.
10. Issued Capial	3,3,72,025	100.00%
1. Lsted Capial (Exchange-wise) (as	3,36,22,825	97.82%
per company records)
12. Held in dematerialsed frm in	1,07,91,777	31.40%
CDSL
13. Held in dematerialsed frm1n	2,16,84,491	63.08%
NSDL
14. Physical	11,46,557	3.34%
15. Total No. of shares (12+13+14)	3,36,22,825	97.82%

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Pramod S. Shah & Associates

Practising Company Secretaries

16 (1). Reasons for difference if any, between (10 & 11):

7,8,600	Shareshave beenfrfeited but notreissued
600	Shares have been reissuedbutnot subscribed
7,9,200	Total Diference beteen10&11

16 (2). Reasons for difference if any, between (10 & 15):

7,48,600	Shareshave beenfrfeited but not reissued
600	Shareshave been reissued butnot subscrbed
7,9,200	Total Diferencebeteen 10&1

16 (3). Reasons for difference if any, between (11 & 15): None

1. Certifying the details of changes in share capital during the quarter under consideration as per Table below:

Particulars*** No. of Applied/ Stock whether whether In-principal shares Not Exchanges intimated intimated approval Applied (Specify to CDSL to NSDL pending for for Names) SE (Specify listing Names) NIL

*** Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital Reduction, Forfeiture, any other (to specify).

1. Register of Members is updated (Yes/ No), If not, updated upto which date: YES

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Pramod S. Shah & Associates Practising Company Secretaries

1. Reference of previous quarter with regards to excess dematerialised shares, if any: The Company has further dematerialized 4,900 Equity shares for the period from 01/04/2025 to 30/06/2025

2. Has the company resolved the matter mentioned in point no. 19 above in the current quarter? If not, reason why: N.A.

3. Mentioned the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay:

Total No. of demat requests	No. of requests	No. of shares	Reasons fr dely
Confrmed after 21 Days	N.A	N.A	N.A
Pending fr more than 21 days	N.A	N.A	N.A.

1. Name, Telephone & Fax No. of the Compliance Officer of the Co.:

Mr. Ajay Shah - Compliance Officer and Company Secretary. Tel. & Fax No.: 022 ­ 61842525, 022- 24970777

1. Name, Address, Tel. & Fax No., Regn. no. of the Auditor: Pramod S. Shah - Partner Pramod S. Shah & Associates

Address: 3rd Floor, LA-SHEWA Bldg., Next to Fedex,233, P D ' Mello Road, Opp. St. George Hospital, Near CST, Mumbai-400 001. Tele fax: 022 22717700 FCS: 334 C. P. No.: 3804

1. Appointment of common agency for share registry work:

MUFG Intime India Pvt. Ltd

(Earlier Known as Link Intime India Private Limited)

Address.: C101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai, Maharashtra, 400083

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Pramod S. Shah & Associates Practising Company Secretaries

1. Any other detail that the auditor may like to provide. (e. g. BIFR Company, delisting from SE, company changed its name, etc.): N.A.

Date: 10July, 2025

Place: Mumbai

Name of the Auditor:

Pramod S. Shah & Associates

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raqtising Company Secretary Pramod S. Shah Senior Partner Membership No.: F334 C. P. No.: 3804 UDIN: F000334G000747069