Prime Securities Ltd. — Board/Management Information 2022

Jun 24, 2022

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May 5, 2022

Listing Compliance Department National Stock Exchange of India Ltd

Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai 400051

Dear Sir,

Sub: Clarification with regard to Announcement submitted under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

We refer to the clarification sought by you vide email dated April 24, 2022 in connection with the captioned subject. In this regard, we wish to state as under:

a) Listed entities in which the Resigning Director holds Directorships and the Category of Directorship:

Cosmo Films Limited – Independent Director FSN E-Commerce Ventures Limited – Independent Director

GRP Limited – Independent Director

b) Board Committees of the Listed Companies in which the Resigning Director is Member:

Cosmo Films Limited – Corporate Social Responsibility and Stakeholder Relationship Committee

FSN E-Commerce Ventures Limited - Audit, Nomination & Remuneration and Stakeholder Relationship Committee

GRP Limited – Audit and Nomination & Remuneration Committee

We hope the above clarifications meets with your requirements.

Yours faithfully,

For Prime Securities Limited

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Ajay Shah Company Secretary (ACS-14359)

Prime Securities Limited

1109 / 1110, Maker Chambers V, Nariman Point, Mumbai 400021 CIN: L67120MH1982PLC026724 www.primesec.com

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