Prime Securities Ltd. — Regulatory Filings 2021

Jul 6, 2021

July 5, 2021

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

National Stock Excbange ofIndia Limited Exchange Plaza, 5th Floor, Plot No. Cl1 , G Block, Bandra Kurla Complex, Bandra (East), Mumbai 400051

Dear Sir I Madam,

Sub: Regulation 23(9) of Securities and Excbange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

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

Pursuant to the provisions of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Disclosures of Related Party Transactions on a Consolidated basis for the Half Year ended March 31, 2021 .

This is for your iniormation and records.

Thanking you,

Prime Securities Limited 1109 / 1110, Maker Chambers V, Nariman Point. Mumbai 400 021. ClN: L67120MH1982PLC026724 Website: www.primesec.com

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PRIME SECURITIES LIMITED

Related Party Disclosure

Disclosure of transactions between Related Parties and the status of outstanding balances as at March 3 1, 2021

	(Rs In Lakhs)
Related Parties	Nature of Transaction	Period ended March 31, 2021
Key Management Personnel	Remuneration paid	808
Other (Independent & Non-Executive)	Sitting Fees	19

Names of related parties and their relationships:

Key Management Personnels: Mr. N. Jayakumar Mr. Akshay Gupta

Mr. S R Sharma Mr. Ajay Shah

r

Independent Directors:

Mr. Pradip Dubhashi Ms. Alpana Parida Ms. Namrata Kaul Ms. Smita Cawas Affinwalla

Managing Director & Group CEO

Non-[ndependent & Non-Executive Director in Prime Securities Limited and Executive Director in Prime Research and Advisory Limited Chief Financial Officer Company Secretary

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Independent & Non-Executive Independent & Non-Executive Independent & Non-Executive Independent & Non-Executive