Prime Securities Ltd. — Board/Management Information 2019

Aug 14, 2019

August 14, 2019

r:;;rpOl'ate Relationship Department B~mbay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001

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

Dear Sir,

Sub: Regulation 30 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 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their Meeting held today, have approved the appointment of Mr. Akshay Gupta as Additional Non-Executive and Non-Independent Director on the Board of the Company with effect from August 14, 20 19; who will hold office upto the next Annual General Meeting of the Company. The profile of Mr. Akshay Gupta is enclosed herewith. Mr. Akshay Gupta is not related to any Directors of the Company.

This is for your informati on and records.

Thanking you,

Prime Securities Limited ¹¹ 09/ 1110, Maker Chambers V, Nariman Point. Mumbai 400 021. CIN: L67120MH1982PLC026724 Website: www.pri mesec.com

PROFILE

AKSHAY GUPTA

Mr. Akshay Gupta has more than 21 years of experience in Banking, Asset Management and Capital Markets with last 14 years of experience in the Asset Management Industry in India.

Prior to Prime, he was working with lndiabulls as the Group Executive Head & CEO-Asset Management and other fee income businesses. He was associated with Peerless Asset Management as MD & CEO for more than 6 yrs, wherein he led the initiative to setup a new AMC and made it one of the fastest growing new AMCs in India.

Hc worked with ICICI Prudential Asset Management Company from 2002- 2007 as a Business I-lead and was part of the Senior Management team that made it the largest and most successful AMC at that time. Prior to joining the AMC industry, Mr. Akshay Gupta was a Banker having worked in ABN AMRO Bank and HSBC working in capital markets and assets. He has also written & published sound articles on Asset Management & Wealth Management.

Prime Securities Limited ¹¹ 09/ 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