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Prime Securities Ltd. Board/Management Information 2019

May 18, 2019

59172_rns_2019-05-18_95298aa5-d9e6-44b4-81b7-efea7b3fbca0.pdf

Board/Management Information

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May 18, 2019

Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001

Capital Markets - Listing National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai 400051

Dear Sir / Madam,

Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Sub: Disclosure Requirements) Regulations, 2015

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

Pursuant to the provisions of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"), we would like to inform you that Mr. Nikhil Shah has ceased to be Chief Financial Officer of the Company with effect from May 18, 2019.

This is for your information and records.

Thanking you,

Yours faithfully, For Prime Securities Limited

Prime Securities Limited 1109 / 1110, Maker Chambers V. Nariman Point, Mumbai 400 021. CIN: L67120MH1982PLC026724 Website: www.primesec.com

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