Prime Securities Ltd. — Share Issue/Capital Change 2023

Aug 22, 2023

==> picture [170 x 106] intentionally omitted <==

August 22, 2023

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,

Sub: Allotment of Equity Shares under Employee Stock Option Scheme 2018

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

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

This is to inform you that the Nomination & Remuneration Committee of the Board of Directors of the Company has on August 22, 2023, approved the allotment of 53,000 Equity Shares of face value of Rs. 5/- each of the Company to the eligible employees pursuant to the exercise of Options granted under Employee Stock Option Scheme 2018 of the Company.

Consequent to the above allotment, the Paid-up Share Capital of the Company stands increased to Rs. 16,31,63,125/-, comprising of 3,26,32,625 Equity Shares of face value of Rs. 5/- each.

This is for your information and records.

Thanking you,

Yours faithfully,

For Prime Securities Limited

==> picture [83 x 51] intentionally omitted <==

==> picture [66 x 67] 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 [595 x 36] intentionally omitted <==

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