Regulation 44(3) - 43rd AGM - Voting Results and Scrutinizer''s Report

Prime Securities Ltd has announced the voting results of its 43rd Annual General Meeting (AGM), which was held through video conferencing. The meeting saw a total of 3,39,75,325 shares being polled, with 1,50,55,240 shares being voted in favour of Resolution No: 1, which pertains to the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Resolution No: 2, which pertains to the re-appointment of a director, also saw a unanimous vote in favour, with 1,50,55,205 shares being voted in favour.