Prime Securities Ltd. — Board/Management Information 2023

Jun 16, 2023

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June 16, 2023

Corporate Relationship Department Capital Markets - Listing BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5[th] Floor, Plot No. C/1, Dalal Street, G Block, Bandra Kurla Complex, Fort, Mumbai 400001 Bandra (East), Mumbai 400051

Dear Sir / Madam,

• Sub: Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

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

Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20 15, we would like to inform you that:

• a) The Members of the Company, at their Annual General Meeting held on June 13, 2023, has appointment of Mr. Mayank Malik (DIN: 10178490) and Ms. Smeeta Harsha Bhatkal (DIN: 07363916) as Non-Executive and Independent Directors of the Company, for a term of 5 consecutive years from the date of 40th Annual General Meeting i.e., Tuesday, June 13, 2023.

• b) That second term of Mr. Pradip Vasant Dubhashi (DIN: 01445030) as Independent Director of the Company completed on the date of 40th Annual General Meeting i.e., Tuesday, June 13, 2023

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 and Annexure-B.

This is for your information and records.

Yours faithfully, For Prime Securities Limited

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Ajay Shah Executive Director, Legal & 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

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Annexure-A

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----- Start of picture text ----- Sr. Particulars Mr. Mayank Malik Ms. Smeeta Harsha BhatkalNo. (DIN: 10178490) (DIN: 07363916)a) Reason for change viz. Appointment of Non-Executive Appointment of Non-Executiveappointment, resignation, and Independent Director and Independent Directorretirement, removal,death or otherwiseb) Date of appointment / Appointed on June 13, 2023, for Appointed on June 13, 2023, forcessation ( as a term of Five Years with effect a term of Five Years with effectapplicable) & term of from June 13, 2023 from June 13, 2023appointmentc) Brief Profile (in case of Not Applicable Not Applicableappointment)d) Disclosure of relationship Not Applicable Not Applicablebetween the Directors (incase of appointment of aDirector)e) Information as required Mr. Mayank Malik is not Ms. Smeeta Harsha Bhatkal isunder BSE Circular with debarred from holding the office not debarred from holding theRef. No. of Director by virtue of any SEBI office of Director by virtue of anyLISTICOMP114/2018-order or any other such authority SEBI order or any other such19 dated June 20, 2018authorityf) Details of Shares Mr. Mayank Malik holds 71,000 NilShares in Prime SecuritiesLimited as on date.----- End of picture text -----

Yours faithfully, For Prime Securities Limited

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Ajay Shah Executive Director, Legal & 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

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Annexure-B

Sr.No.		Particulars	Details
a)		Reason for change viz.appointment,resignation,retirement,removal,death or otherwise	Completion of second term as IndependentDirector.
		ea o
b)		Date of appointment / cessation (asapplicable) & term of appointment	Effective June 13, 2023
c)		Brief Profile (in case of appointment)	Not Applicable
d)		Disclosure of relationship betweenthe Directors (in case of appointmentof a Director)	Not Applicable

Yours faithfully, For Prime Securities Limited

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Ajay Shah Executive Director, Legal & 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