Prime Securities Ltd. — Remuneration Information 2021

Nov 15, 2021

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November 15, 2021

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

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

Dear Sir / Madam,

Sub: Regulation 23(9) 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 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 September 30, 2021.

This is for your information and records.

Thanking you,

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

PRIME SECURITIES LIMITED

Related Party Disclosure

Disclosure of transactions between Related Parties and the status of outstanding balances as at September 30, 2021

Disclosure of transactions between Related Parties and the status of outstanding balances as at September 30, 2021	Disclosure of transactions between Related Parties and the status of outstanding balances as at September 30, 2021	Disclosure of transactions between Related Parties and the status of outstanding balances as at September 30, 2021
(Rs. In Lakhs)
Related Parties	Nature of Transaction	Period ended September 30, 2021
Key Management Personnel Other (Independent & Non-Executive)	Remuneration paid Sitting Fees Commission	573 26 16

Names of related parties and their relationships:

Key Management Personnels:

Mr. N. Jayakumar Mr. Akshay Gupta

Mr. S R Sharma Mr. Ajay Shah

Managing Director & Group CEO

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

Independent Directors:

Mr. Pradip Dubhashi Independent & Non-Executive Ms. Alpana Parida Independent & Non-Executive Ms. Namrata Kaul Independent & Non-Executive Ms. Smita Cawas Affinwalla Independent & Non-Executive

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