Shareholders meeting

September 7, 2026 Corporate Relationship Department Capital Markets - Listing BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, Fort, G Block, Bandra Kurla Complex, Bandra (E), Mumbai 400001 Mumbai 400051 Dear Sir, Sub: Notice of 43rd Annual General Meeting - Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Re: Stock Code: 500337 (BSE) / PRIMESECU (NSE) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 43rd Annual General Meeting of the Members of the Company is scheduled to be held on Tuesday, September 29, 2026 at 3:30 p.m. through Video Conferencing / Other Audio Visual Means. Please find enclosed a copy of the Notice of 43rd Annual General Meeting. The Notice of 43rd Annual General Meeting is also available on the website of the Company at www.primesec.com. This is for your information and records. Thanking You, Yours faithfully, For Prime Securities Limited Ajay Shah Company Secretary (ACS-14359) Prime Securities Limited 1109 / 1110, Maker Chambers V, Nariman Point, Mumbai 400021 Tel : +91-22-6184 2525 CIN: L67120MH1982PLC026724 Fax : +91-22-2497 0777 www.primesec.com Notice of Annual General Meeting NOTICE is hereby given that the 43rd Annual General Meeting (“AGM”) of the Members of Prime Securities Limited (“the Company”) will be held on Tuesday, September 29, 2026, at 3:30 p.m. IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS: 1) Adoption of Financial Statements and Reports of the Board of Directors and the Auditors thereon: To receive, consider and adopt the financial statements, namely: a) Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Independent Auditors thereon; and b) Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Independent Auditors thereon. 2) Re-appointment of Director: To appoint a Director in place of Mr. Sujit Kumar Varma (DIN: 09075212), a Non-Executive and Non-Independent Director, who retires by rotation at this Annual General Meeting and, being eligible, offers himself for re-appointment. Registered Office: By Order of the Board of Directors 1109/1110, Maker Chambers V, For Prime Securities Limited Nariman Point, Mumbai 400021 CIN: L67120MH1982PLC026724 Email: prime@primesec.com Ajay Shah Website: www.primesec.com Executive Director, Legal Mumbai, May 29, 2026 & Company Secretary (ACS-14359) Annual Report 2025-26 | 1 NOTES: TO APPOINT A PROXY TO ATTEND AND VOTE INSTEAD OF HIMSELF AND 1) Pursuant to the provisions of the Act read A PROXY NEED NOT BE A MEMBER OF with the Rules made thereunder, SEBI THE COMPANY. Since this AGM is being Listing Regulations, General Circular No. held through VC / OAVM pursuant to MCA 09/2024 dated September 19, 2024 issued and SEBI Circulars, the requirement of by the Ministry of Corporate Affairs (“MCA physical attendance of members has been Circular”), SEBI Circular No. SEBI/HO/ dispensed with. Accordingly, the facility CFD/CFD-PoD-2/P/CIR/2024/133dated for appointment of proxies by members October 3, 2024 (“SEBI Circular”), and will not be available for this AGM and Secretarial Standard - 2 on General hence the proxy form, attendance slip Meetings as issued by Institute of and route map for this AGM venue are not Company Secretaries of India (“SS-2”), the annexed to this notice. Companies are permitted holding of the AGM, through VC / OAVM, without the 4) An explanatory statement pursuant to physical presence of the shareholders at a Section 102 of the Companies Act, 2013 common venue. Shareholders participating (“the Act”), setting out material facts through VC / OAVM shall be reckoned for relating to special business if any, to be the purpose of quorum under Section 103 transacted at the AGM is annexed hereto. of the Act. Details of the Directors along with their brief profile, as required under Regulation 2) In compliance with Regulation 36 of SEBI 36(3) of SEBI Listing Regulations and Listing Regulation read with MCA and SEBI Clause 1.2.5 of Secretarial Standard Circulars, Annual Report for 2025-26, the on General Meetings (SS-2) issued by Notice of the 43rd AGM, and instructions the Institute of Company Secretaries of for e-voting are being sent through India (“ICSI”), in respect of the persons electronic mode only, to those members seeking appointment / re-appointment as whose email addresses are registered with Directors at this AGM, is annexed hereto the Company / Depository Participant(s) and forms part of this Notice. (“DP”). A letter providing the web-link for accessing the Annual report, including the 5) All documents referred to in the Notice exact path, will be sent to those members of AGM will be available electronically who have not registered their email for inspection by shareholders, without address with the Company. This Notice payment of any fees, from the date of has been uploaded on the website of the circulation of this Notice up to the date Company at www.primesec.com and may of AGM i.e. Tuesday, September 29, 2026. also be accessed from the relevant section Shareholders seeking to inspect such of the websites of the stock exchanges documents can send an email to prime@ i.e. BSE Limited (www.bseindia.com), primesec.com. National Stock Exchange of India Limited (www.nseindia.com) and on the website of 6) In accordance with the Secretarial NSDL at www.evoting.nsdl.com. Members Standard 2 on General Meetings issued by holding shares in demat mode, who have the ICSI read with clarification / guidance not registered their email addresses, are on applicability of Secretarial Standards 1 requested to register their email addresses and 2 issued by the ICSI, the proceedings with their respective DP, and members of the AGM through VC / OAVM shall be holding shares in physical mode are deemed to be conducted at the Registered requested to update their email addresses Office of the Company at 1109/1110, with MUFG Intime India Private Limited Maker Chambers V, Nariman Point, (“RTA”), to receive copies of the Annual Mumbai 400021. Report 2025-26 in electronic mode. 7) SEBI has mandated that certain service 3) Normally pursuant to the provisions of the requests including transmission or Act, A MEMBER ENTITLED TO ATTEND transposition of securities held in AND VOTE AT THE AGM IS ENTITLED physical form shall be processed by issuing securities in dematerialised 2 | Prime Securities Limited form only and physical share certificates 13) SEBI, vide Circular Nos. SEBI/HO/OIAE/ shall not be issued by the Company OIAE_IAD-1/P/ CIR/2023/131 dated to the Securities holder / claimant. In July 31, 2023, SEBI/HO/ OIAE/ OIAE_ view of the above and to avail various IAD-1/P/CIR/2023/135 dated August benefits of dematerialisation, Members 4, 2023, read with Master Circular are advised to dematerialise shares held No. SEBI/HO/ OIAE/ OIAE_IAD-1/P/ by them in physical form, for ease in CIR/2023/145 dated July 31, 2023 portfolio management. (updated as on August 11, 2023) and SEBI/ HO/OIAE/IGRD/CIR/P/2023/156 dated 8) As per the provisions of the Act and September 20, 2023, has established a applicable SEBI Circular, Members holding common Online Dispute Resolution Portal shares in physical form may file nomination (“ODR Portal”) for resolution of disputes in the prescribed Form SH-13 with RTA or arising in the Indian Securities Market. make changes to their nomination details Pursuant to above-mentioned circulars, a through Form SH-14 and Form ISR-3. In member shall first take up his / her / their respect of shares held in dematerialised grievance with the listed e [Showing first 8,000 characters — download PDF for full document]