We would like to inform you that the Board of Director of the Company, by way of circulation, have passed the resolution to make necessary application with ROC to grant extension of time ....

September 02, 2026 BSE Limited, Corporate Relationship Department Phiroze Jeejeebhoy Towers 25th Floor, Dalal Street, Mumbai-400001 Scrip Code: 519299 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 –Application to Registrar of Companies (ROC) Chandigarh, for extension of time for holding of Annual General Meeting (AGM) of the company for the FY 2025-26 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company, by way of resolution passed through circulation on 02nd Day of September, 2026, has approved the proposal to make an application to the Registrar of Companies (“ROC”) Chandigarh, seeking extension of time for holding the Annual General Meeting (“AGM”) of the Company for the financial year ended March 31, 2026. The Board has authorised Ms. Diksha Tiwari, Company Secretary & Compliance Officer, to make the necessary application and undertake all such acts, deeds and things as may be necessary in connection with the aforesaid matter. You are requested to take the above information on record. Thanking you, Yours faithfully, For Prime Industries Limited Sanjeev Khanna Director DIN: 11083364