Prime Securities Ltd. — Board/Management Information 2022

Mar 29, 2022

==> picture [170 x 105] intentionally omitted <==

March 29, 2022

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001

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

Dear Sir / Madam,

• Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Director

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

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Alpana Parida (DIN: 06796621) Independent Director of the Company has resigned from the Board of Directors of the Company on account of her personal commitments and other pre-occupations. Her resignation will be effective March 31, 2022.

The details required under Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure A.

This is for your information and records.

Thanking you,

Yours faithfully,

For Prime Securities Limited

==> picture [63 x 41] intentionally omitted <==

==> picture [53 x 51] intentionally omitted <==

Ajay Shah Company Secretary (ACS-14359)

Prime Securities Limited

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

==> picture [587 x 35] intentionally omitted <==

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

==> picture [170 x 105] intentionally omitted <==

Annexure A

Sr. No.		Particulars	Details
a)		Reason for change viz.~~appointment,~~ resignation, ~~removal,~~ ~~death~~ ~~or~~ ~~otherwise~~	Resignation as Independent Director on account of her personal commitments, pre-occupations and there are no other reason for resignation
b)		Date of~~appointment /~~cessation (as applicable) & term of appointment	Effective March 31, 2022
c)		Brief Profile (in case of appointment)	Not Applicable
d)		Disclosure of relationship between the Directors (in case of appointment of a Director)	Not Applicable

Yours faithfully, For Prime Securities Limited

==> picture [63 x 42] intentionally omitted <==

==> picture [53 x 51] intentionally omitted <==

Ajay Shah Company Secretary (ACS-14359)

Prime Securities Limited

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

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

==> picture [587 x 35] intentionally omitted <==

ALPANA PARIDA

Mr. Pradip Dubashi

Chairman

Board of Directors

Prime Securities Ltd

Dear Mr. Dubashi

I wish to resign as a Director on the Board of Prime Securities Ltd, along with any subsidiary boards from March 31, 2022.

My start-up, Tiivra Ventures is now looking to raise external funding, and there is a real possibility that Prime Securities could be helping me professionally. I would not want any conflict of interest to arise – and therefore believe that good Corporate Governance standards should be maintained and I should leave the board at the end of the financial year 2021-22.

I wanted to use the opportunity to thank you personally, for guiding the company, the board and me personally as well, over numerous occasions. I wish Prime Securities , its management and all the Board Members the vest best.

Sincerely

==> picture [86 x 45] intentionally omitted <==

ALPANA PARIDA

Mumbai

28/2/2022

cc: Mr. N Jayakumar

cc: Mr. Ajay Shah

2[nd] Floor, Anand - Kamal Mahal Carmichael Rd, Mumbai 400026