Please find attached Annual Report 2025-26 together with Notice of AGM

September 1, 2026 The Deputy Manager Department of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code - 535514 Sub: Submission of Annual Report for FY 2025-26 Respected Sir or Madam, Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2025-26 together with Notice of 32nd Annual General Meeting (“AGM”) of the Company scheduled to be held on Monday, 28th September 2026 at 11.30 A.M. IST through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) in accordance with the applicable provisions of the Companies Act, 2013 (“Act, 2013”) and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. The Annual Report for the FY 2025-26 along with the Notice of the AGM is also made available on the Company website, viz. www.primecapitalmarket.in Thanking You, Yours Faithfully, For PRIME CAPITAL MARKET LIMITED ADARSH PUROHIT DIN: 02950960 MANAGING DIRECTOR Enclosed: a/a Prime Capital Market Limited 32nd Annual Report 2025-26 Corporate Identification No.: L67120OR1994PLC003649 BOARD OF DIRECTORS Adarsh Purohit Chairman & Managing Director Umang Bagaria Independent Director Anupam Shrivastava Independent Director 32nd Sunita Rani Parida Independent Director Annual KEY MANAGERIAL PERSONNEL Report Shradha Purohit Agarwal Company Secretary Surendra Singh Chief Financial Officer 2025 - 2026 AUDITORS M/s. Rajesh Kumar Gokul Chandra & Associates Chartered Accountants 38/48. Adya Nath Saha Road Room No. 10, 2nd Floor, Kolkata – 700 048 Contents BANKERS  AGM Notice 3 Kotak Mahindra Bank  Directors' Report 16 Syndicate Bank Canara Bank  Management Discussion & Analysis 28  Secretarial Audit Report (MR-3) 33 REGISTERD OFFICE  Form AOC-2 37 OU-618, 6th Floor, Esplanade One, Rashulgarh P.O Mancheswar, Dist. Khurda  Extract of Annual Return (MGT-9) 38 Bhubaneswar, Orissa – 751 010  Disclosure as required under Section 42 197(12) ADMINISTRATIVE OFFICE  Corporate Governance Report 43 P-27, Princep Street, 3rd Floor Kolkata-700 072  Certificate of Non-Disqualification of 62 Directors  Auditors’ Certificate on Corporate 64 REGISTRAR & SHARE TRANSFER AGENT Governance Purva Sharegistry (India) Pvt. Ltd. No. 9, Shiv Shakti Ind. Estate  Independent Auditors' Report 66 Gr. Floor, J. R. Boricha Marg  Balance Sheet 76 Lower Parel, Mumbai-400 011  Statement of Profit & Loss 77 ANNUAL GENERAL MEETING  Cash Flow Statement 78 Date 28th September, 2026  Notes on Financial Statements 81 Time 11.30 AM Venue Corporate Office of the Company AGM will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) Prime Capital Market Limited 32nd Annual Report 2025-26 No tice Notice is hereby given that the 32nd Annual General Meeting of the members of PRIME CAPITAL MARKET LIMITED will be held on Monday, 28th September 2026 at 11.30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the following businesses as: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 along with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint Directors in place of Mr. Adarsh Purohit (DIN: 02950960), who retires by rotation, being eligible, offers himself for re-appointment. Explanation: Based on the terms of appointment, office of executive directors and the non-executive & Non- Independent Chairman are subject to retirement by rotation. Mr. Adarsh Pruohit, who was appointed on October 25, 2020, whose office is liable to retire at the ensuing AGM, being eligible, seeks re-appointment. Based on performance evaluation and the recommendation of the Nomination and Remuneration Committee, the Board recommends his re-appointment. Therefore, members are requested to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Adarsh Purohit (DIN: 02950960), who retires by rotation, be and is hereby re-appointed as a Director liable to retire by rotation.” SPECIAL BUSINESS: 3. Increase in Authorized Share Capital of the Company and consequential amendment in Memorandum of Association of the Company and to alter Capital Clause of Memorandum of Association To consider and if thought fit to pass with or without modifications the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 61 and other applicable provisions, if any, of the Companies Act, 2013 (including any amendment thereto or re-enactment thereof) and the Rules framed thereunder, consent of the members of the Company be and is hereby accorded for increase in the Authorized Share Capital of the Company from existing Rs. 11,00,00,000 (Rupees Eleven Crore) divided into 1,10,00,000 (One Crore Ten Lakh) Equity Shares of Rs. 10/- each to Rs. 60,00,00,000 (Rupees Sixty Crore) divided into 6,00,00,000 (Six Crore) Equity Shares of Rs. 10/- each ranking pari-passu in all respect with the existing Equity Shares of the Company as per the Memorandum and Articles of Association of the Company. “RESOLVED FURTHER THAT pursuant to Section 13 and all other applicable provisions, if any, of the Companies Act, 2013, consent of the members of the Company be and is hereby accorded, for alteration of Clause V of the Memorandum of Association of the Company by substituting in its place the following: - V. The Authorized Capital of the Company is Rs. 60,00,00,000/- (Rs. Sixty Crore) divided into 6,00,00,000 Equity shares of Rs. 10/- each with power to increase and reduce the Capital, to divide the share in the Capital for the time being into several classes and respectively such as preferential, Warrants or Special rights thereto attach privileges and conditions as may be determined by or in accordance with the regulations of the companies Act, 2013 and to vary, modify or abrogate such rights, privileges or conditions in such manner as may for the time being be provided by the regulations of the company and consolidate or sub-divide the shares and issue shares of higher denomination.” “RESOLVED FURTHER THAT approval of the Members of the Company be and is hereby accorded to the Board of Directors of the Company to do all such acts, deeds, matters and things and to take all such steps as may be required in this connection including seeking all necessary approvals to give effect to this Resolution and to settle any questions, difficulties or doubts that may arise in this regard.” Note: The Company’s Statutory Auditor, M/s. Rajesh Kumar Gokul Chandra & Associates, Chartered Accountants, Kolkata (FRN No. 323891E), now known as SGAJ & & Associates, was appointed as Statutory Auditor’s for a period of five consecutive years at the 29th AGM of the Company held on 9th June 2023 on remuneration to be determined by the Board of Directors. Prime Capital Market Limited 32nd Annual Report 2025-26 Pursuant to the amendments made to Section 139 of the Companies Act, 2013 by the Companies (Amendment) Act, 2017, which came into effect from 7th May 2018, the requirement of seeking ratification of the Members for the appointment of the Statutory Auditor has been withdrawn from the Statute. In view of the above, ratification of the Members for continuance of their appointment at this AGM is not being sought. The Statutory Auditors have given a confirmation to the effect that they are eligible to continue with their appointment and have not been disqualified in any manner from continuing as Statutory Auditor. The remuneration payable to the Statutory Auditor shall be determined by the Board of Directors based on the recommendation of the Audit Committee. Kolkata, September 1, 2026 By order of [Showing first 8,000 characters — download PDF for full document]