Prime Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2026 ,inter alia, to consider and approve Intimation of Baord Meeting scheduled on Sunday, 20th September, 2026 to consider and approve the issue of Equity shares/convertible warrants/other instruments through prefrential issue.

Date: September 16, 2026 The Manager Department of Corporate Service, BSE Limited P.J. Towers, Dalal Street Mumbai-400001 Scrip Code – 519299 (Prime Industries Limited) Subject: - Prior Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligation and Disclosure requirements) Regulations, 2015 Dear Sir(s)/ Madam, Pursuant to Regulations 29 and any other applicable regulation of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that meeting of Board of Directors of company will be held on Sunday, September 20, 2026, at 12:00 P.M., at A-115, Sector 136, Noida, Uttar Pradesh-201304 the Company, inter-alia, consider and approve the following matters: 1. To consider a proposal for fund raising by way of issue of equity shares/convertible warrants and or/any other instruments through preferential issue subject to the approval of the shareholders of the Company and such regulatory/statutory approvals as may be required, in this regard. 2. To consider and approve the proposal for increase in the Authorised Share Capital of the Company from Rs.35,00,00,000 divided into 7,00,00,000 Equity Shares of ₹ 5/- each to Rs.40,00,00,000 divided into 8,00,00,000 Equity Shares of 5/- each, subject to the approval of the members of the Company and such other approvals as may be required. 3. Any other matter with the permission of the Chairman. Further the trading window for dealing in the shares of the company by all the designated persons of the Company (including their immediate relatives), pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company’s Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, is closed from September 16, 2026 till 48 hours from conclusion of this board meeting. You are requested to kindly take the same on record. Yours faithfully, For Prime Industries Limited Sanjeev Khanna Director DIN: 11083364