Please find attached Voting Results for 32nd AGM

September 28, 2026 The Deputy Manager Department of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code - 535514 Sub: Declaration of Voting Results for 32nd Annual General Meeting Respected Sir/Madam, Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and In accordance with the guidelines prescribed by the Ministry of Corporate Affairs (“MCA”) vide General Circular No. 03/2025 dated September 22, 2025 read with MCA Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021, 20/2021 dated December 8, 2021, 09/2023 dated September 25, 2023 and MCA Circular No. 09/2024 dated 19th September 2024 (hereinafter collectively referred to as the “MCA Circulars”), the Company has provided e-voting facility to the Members to enable them to cast their vote electronically on resolutions proposed in the AGM Notice dated September 1, 2026. The remote voting was commenced on Friday, September 25, 2026 at 9.00 AM and was concluded on Sunday, September 27, 2026 at 5.00 P.M. The e-voting services were provided by National Securities Depository Ltd. (NSDL). The Board of Directors has appointed Mr. Sanjay Kumar Vyas, Practicing Company Secretary as the Scrutinizer for remote e-voting. The Scrutinizer has carried out the scrutiny of all the electronic votes received till 5.00 PM on September 27, 2026 and has submitted his report on or before September 28, 2026. The other details of Voting Results as per Consolidated Scrutinizer Report is as follows– Details of Remote E-voting Date of Notice of AGM September 1, 2026 Voting Start date & Time Sept 25, 2026, 9:00 AM Voting End date & Time Sept 27, 2026, 5:00 PM Total No. of Shareholders on Record date 1135 Voting Results - Sr. Item No. Type of No. of % of No. of % of No. Resolution Votes in Votes in Votes Votes favour favour Against Against 1. To receive, consider and adopt Ordinary 2646070 100.00% 4 00.00% the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon 2. To appoint Directors in place of Ordinary 2646070 100.00% 4 00.00% Mr. Adarsh Purohit (DIN: 02950960), who retires by rotation, being eligible, offers himself for re-appointment 3. Increase in Authorized Share Special 2646070 100.00% 4 00.00% Capital of the Company and consequential amendment in Memorandum of Association of the Company and to alter Capital Clause of Memorandum of Association Based on the Consolidated Scrutinizer Report, all Resolutions as set out in the AGM Notice dated September 1, 2026 have been duly approved by the Members with requisite majority. This is for the information of Members. Thanking You, Yours Faithfully, For PRIME CAPITAL MARKET LIMITED ADARSH PUROHIT DIN: 02950960 MANAGING DIRECTOR