Prime Securities Ltd. — Board/Management Information 2020

Jan 6, 2020

January 6, 2020

c~·ate Relationship Department ~bay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001

Capital Markets - 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 Securities 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, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, January 9, 2020, inter-alia, to consider and approve the Scheme of Arrangement, under Sections 23 0 to 232 read with Sections 66 and 52 and other applicable provisions of the Companies Act, 2013, comprising a) Merger of Primesec Investments Limited and Prime Commodities Broking (India) Limited, both Wholly-owned Subsidiaries, with Prime Securities Limited and b) Re-organisation of Capital / Reserves of the Company.

This is for your infonnation and records.

Thanking you,

Yours faithfully, For Prime Securities Limited

Prime Securit ies Limited n 09 / 111 0, Maker Chambers V, Nariman Point, Mumbai 400 021. CIN: L67120MH1982PLC026724 Website: www.primesec.com

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