Prime Securities Ltd. — Board/Management Information 2019

Apr 3, 2019

April 3, 2019

<';: ratc Relationship Department :l~:ay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001

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

Dear Sir / Madam,

Sub: Regulation 29 of Securitics and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

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

Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 20 15, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 18,2019, inter-ali a, to consider and approve the Audited Financial Results of the Company for the Year ended March 31 , 2019.

We also wish to inform you that, in terms of the "Code of Conduct for Regulating, Monitoring and Reporting of trading by Insiders" as adopted by the Company under SEBI (Prohibition of Insider Trading) Regul ations, 2015, the Trading Window, for dealing in the Equity Shares of the Company by the Designated Persons, shall remain closed from Thursday, April 4, 20 19 to Monday, May 20, 2019 (both days inclusive).

This is for your information and records.

Thanking you,

Prime Securities Limited 1109/ ¹¹¹ 0, Maker Cham bers V, Nariman Point, Mumbai 400 021. CIN: L67120MH1982PLC026724 Website: www.prim esec.com

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