Prime Securities Ltd. — Audit Report / Information 2026

Apr 8, 2026

April 8, 2026

Corporate Relationship Department Capital Markets - Listing Dalal Street, G Block, Bandra Kurla Complex, Fort, Mumbai 400001 Bandra (East), Mumbai 400051

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1,

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 April 7, 2026, for Quarter ended March 31, 2026, 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 JITENDRA SHAH

Digitally signed by AJAY JITENDRA SHAH DN: cn=AJAY JITENDRA SHAH c=IN o=Personal Reason: I am the author of this document Location: Date: 2026-04-08 12:13+05:30

Ajay Shah Company Secretary (ACS-14359)

Prime Securities Limited 1109 / 1110, Maker Chambers V, Nariman Point, Mumbai 400021 Tel : +91-22-6184 2525 CIN: L67120MH1982PLC026724 Fax : +91-22-2497 0777 www.primesec.com

Pramod S. Shah & Associates

Practising Company Secretaries.

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: 31.03.2026

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 Capital	3,46,49,525	100.00%
11. Listed Capital (Exchange-wise) (as per company records)	3,39,00,325	97.84%
12. Held in dematerialised form in CDSL	1,09,62,469	31.64%
13. Held in dematerialised form in NSDL	2,18,06,901	62.94%
14. Physical	11,30,955	3.26%
15. Total No. of shares (12+13+14)	3,39,00,325	97.84%

$7,48,600$ .	Shares have been forfeited but not reissued
600	Shares have been reissued but not subscribed
7,49,200	Total Difference between 10 & 11

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

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

7,48,600	Shares have been forfeited but not reissued
600	Shares have been reissued but not subscribed
7,49,200	Total Difference between 10 & 15

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	$In-$
	shares	Not	Exchanges	intimated intimated		principal
		Applied	(Specify	to CDSL	to NSDL	approval
		for	Names)			pending for
		listing				SE (Specify
						Names)
None

*** 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

$\overline{2}$

1. Reference of previous quarter with regards to excess dematerialised shares, if any: The Company has further dematerialized 5,800 Equity shares for the period from $01/01/2026$ to $31/03/2026$

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 for delay
Confirmed after 21 Days	N.A.	N.A.	N.A.
Pending for 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: C 101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai, Maharashtra, 400083

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: April 7, 2026

Place: Mumbai

Name of the Auditor:

Pramod S. Shah & Associates

N. 3804 Practising Company Secretary UMPAN

Pramod S. Shah Senior Partner Membership No.: FCS-334 C. P. No.: 3804 UDIN: F000334H000028912