Outcome of Board Meeting

July 23, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, G Block, Bandra Kurla Complex, Fort, Mumbai 400001 Bandra (East), Mumbai 400051 Dear Sir / Madam, Sub: Unaudited Financial Results (Consolidated and Standalone) for the Quarter ended June 30, 2026 Re: Stock Code: 500337 (BSE) / PRIMESECU (NSE) In continuation of our letter dated July 15, 2026, and pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Unaudited Financial Results (Consolidated and Standalone) for the Quarter ended June 30, 2026, along with the Limited Review Report of the Independent Auditors. The above Financial Results were duly reviewed and recommended by the Audit Committee and approved and taken on record by the Board of Directors of the Company, at their respective meetings held today. The Board Meeting commenced at 5:10 p.m. (IST) and concluded at 7:00 p.m. (IST) 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 SHARP& 87 Nariman Bhavan 227 Nariman Point TANNAN Mumbai 400 021 India ASSOCIATES +9122 6153 7500; 2202 2224/8857 www.sharpandtannan.com chartered accountants Independent Auditor's Review Report on Unaudited Consolidated Financial Results of Prime Securities Limited for the Quarter ended June 30, 2026, Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 TO THE BOARD OF DIRECTORS OF Prime Securities Limited Introduction We have reviewed the accompanying statement of unaudited Consolidated financial results of Prime Securities Limited ("the Parent") and its subsidiaries (the Parent and its subsidiaries together referred to as "the Group") and Group's share of loss in its associate for the quarter ended June 30, 2026 ("the statement"), being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. This statement, which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial results based on our review. Scope of the Review We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. The statement includes the results/ share of profit/ (Loss) of the following entities: Page 1 of 4 Assurance I Consulting I GRCI Tax Ahmedabad I Bengaluru I Chennai I Coimbatore I Delhi I Goa I Hyderabad I Mumbai I Pune I Vadodara SHARP& TANNAN ASSOCIATES chartered accountants Sr Name of the Entities Relationship 1 Prime Securities Limited Holding Company 2 Prime Research and Advisory Limited Subsidiary 3 Prime Litmus Investment Management Limited Step-down Subsidiary 4 Prime Litmus Ventures LLP Step-down Subsidiary 5 Prime Trigen Wealth Limited (Formerly known as Prime Subsidiary Funds Management Limited) 6 Prime Advisory Partners Limited Subsidiary 7 PRAL Management Consultancies LLC Subsidiary 8 Ark Neo Financial Services Pvt. Ltd. Associates Conclusion Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. Emphasis of matter The Component auditor of wholly owned subsidiary PRIME RESEARCH AND ADVISORY LIMITED had given following EOM in its review report of Consolidated Financial Results for June 30, 2026. "We draw attention to Note 3 to the Statement of Unaudited Consolidated Financial Results, which describes the settlement entered into by the Company with its customer on June 04, 2026, in respect of claim relating to corporate advisory services. Pursuant to the settlement, the Company reassessed the recoverability of the related receivable and recognised the consequential adjustment as an Exceptional Item in the Statement of Profit and Loss for the quarter ended June 30, 2026. Our conclusion is not modified regarding this matter. Our conclusion is not modified in respect of this matter "(Refer note 3 to the statement) 0 is not modified in respect of this matter. Page 2 of 4 Assurance I Consulting I GRC I Tax Ahmedabad I Bengaluru I Chennai I Coimbatore I Delhi I Goa I Hyderabad I Mumbai I Pune I Vadodara SHARP& TANNAN ASSOCIATES chartered accountants The auditor of the Associate company namely ARKNEO FINANCIAL SERVICES PRIVATE LIMITED had given following EOM in its review report for June 30, 2026. "We draw attention to Note 2 to the accompanying Statement, which describes the basis for recognition of Deferred Tax Assets as at June 30, 2026. As stated therein, the recognition is based on management's assessment that it is probable that sufficient future taxable profits will be available for utilisation of the deductible temporary differences and carried forward tax losses, as applicable, having regard to the approved business plans, financial projections, expected future operating performance and the proposed financial support from the promoters/investors. The said note also states that the Company has a negative net worth as at June 30, 2026 and that management will continue to reassess the recoverability of the Deferred Tax Assets at each reporting date based on the prevailing facts and circumstances. Our conclusion is not modified in respect of this matter." Our Conclusion is not modified with respect to these emphasis of matters referred above. Other Matters We did not review the unaudited consolidated financial results of 1 subsidiary and unaudited standalone financial results of 1 subsidiary incorporated in INDIA and 2 foreign subsidiaries included in the statement whose financial information reflects total revenues of Rs. 1,098 lakhs, total net profit/ (Loss) after tax of Rs (671) lakhs, total comprehensive income/ (loss) of Rs (680) lakhs for the quarter ended June 30, 2026, respectively, as considered in the Statement. These interim financial results have been reviewed by the other auditor whose review reports have been furnished to us by the management, and our conclusion in so far as it relates to the amounts and disclosures included in respect of these [Showing first 8,000 characters — download PDF for full document]