Outcome of Board meeting held on Thursday, 05th Day of November, 2026 to approve Financial Results for the Quarter and Half Year ended on 30th September, 2026.

Dated: 05.11.2026 BSE Limited, Corporate Relationship Department 1st Floor, New Trading Ring Rotunda Building, P J Towers Dalal Street, Fort, Mumbai - 400001. PRIME INDUSTRIES LIMITED-Scrip Code-519299 Subject: Outcome of Board Meeting Held on 05th November, 2026 Ref: Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Reg. 2015 Dear Sir/Ma’am, This is to inform you that the outcome of the Meeting of the Board of Directors of the Company held today i.e. on 05th November, 2026, inter alia, considered and approved: The Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and Half Year ended 30th September, 2026 pursuant to Regulation 33 (3) read with para A of part A of Schedule III of Listing Regulations. We are enclosing herewith the following: 1. Statement of Un-Audited Financial Results (Standalone & Consolidated) for the quarter and Half Year ended 30th September, 2026. 2. Limited Review Report (Standalone & Consolidated) for the Quarter and Half year ended 30th September, 2026 in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting started at 02:00 pm and ended at 03:45 pm This is for your information and records, please. Thanking You For Prime Industries Limited Sanjiv Malik Managing Director DIN: 09498207 Regd. Otfice: Master Chambers,19, Ferote Gandhi Market, Ludhiana-141001, pB Qtr Ended For the Half Year For the Hal, Year For the Year Ended 30.09.2025 Ended 30th Sep 2025 Ended 30th Sep 2025 31it March 2026 From Operations 8.19 - 47.69 8.19 41.69 79.53 lhcom€ 7.O4 6.20 14.51 Total lncomc of Ma Bte er hia els fi tsC o En xs pu em nse ed 8 0. .0 33 9 o.i, 4 07. .6 57 6 t 0. .0 83 0 4 11. .6 11 0 '27 2 .. 07 61 e Costs 0.00 0.00 1.33 0.00 4.66 9.27 and Amofti2ation Expense Administration and Other Expenses 1.31 0.68 2.0s 2.07 Erpcnaca 1.o, rax (1-2) 7.26 5.95 3.98 13.21 7.70 L7.26 Erpansa, comprlsint Current Tar 1.83 1:so 1.01 3.33 1.95 4.35 Provision oI lncome Tax for Earlier Years 0.05 Dererred Tar Tax Erpenaa lor th. p.rlod/y..r l3-4) 4.45 2.98 9.89 5.75 14 2. .4 80 6 - Sh.re ln Proflt/(Loss) ror thc year th. year (5-61 5.44 4.4S 2.95 9.89 5.75 12.86 ln.ome (OCl) lhot wlll not b. tcclotstl.d to Ptofit & Lots of lncome/(Loss) on defined benefit plans Net Galn /(Losr) oh Fair Value of Current lhvestment lncom. tar relating to it.ms that wtll not b! r.classified to proftt or loss Slb-tot.l (.) ,,cffi thot wltt b. t.cto$fted to Ptofft & Lo$ Remeasur.ment of ln.ome/(Loss) on detlned beneflt plans Nlt Gain /(Lois) on Fair Valu! of Currant lnvestmcnt tax relating to items that will be reclassified to profit or loss Other Comprehenslve lncome/(Lo$) lorth. perlod/year (a+b) compr.h.nrlv. lncomc/(Lossl for th. perlod/Year (Net ol Tax) 5.'14 9.89 shar. capital {Face value of Rs.5 per share) 105.3t 105.3t 105.38 1) Basic (Rs.) 0.26 0.21 0.14 0.47 0.28 0.61 Diluted (Rs.) 0.25 0.21 0.14 o.47 0.28 2 llo lnvcttd compl.lnB w.t. rcelvcd du.lnt th. q!.tu.. l{o compl.lntrw.r. D.ndlnS.lth.r atth. b.Ilhhtht oi.tth..nd ofthc qu.d.r. 3 Th. aborc r.sultr td thc qu.nar and h.lf ytar and.d s.ptambcr 30, 2025 hav. b..n lublad.d to llnltad ,avl.w by lh. Aldlto6 of ih. conpany. PRIME INDUSTRIES TIMITED Regd. Office: Master Chambers, 19, Feroze Gandhi Market, iudhian.a-1CtOOt, pg CIN: 115490P81992P1C012662 Email : prime-lndust@yahoo:com, Website : www.primeindustrleslirllitedrom, phone No.01G1-5043500 statementofStandaloneAssetsandLlabllitiesasatseptember30,2o26- (All amounts in millions Particulars As At 30th September As At 31st March 2026 2026 ASSETS Non-Current Assets (a) Property, Plant and Equipment 0.01 0.01 (b) Capital work-in-proSress (c) Other lntangible Assets (d) Financial Assets (i) lnvestments 45.05 45.05 (ii) Loans (iii) Other Financial Assets (e) Deferred Tax Assets (Net) 0.05 0.05 {f) Other Non-Current Assets 1.51 7.53 Total Non-Current Assets 46.62 52.64 Current Assets (a) lnventories 0.00 0.00 (b) Financial Assets (i) Trade Receivables 17.60 7.93 (ii) Cash and Cash Equivalents 0.69 396.03 (iai) Bank balances other than (ii) above (iv) Loans 407.92 327.25 (v) Other Financial Assets (0.40) o.97 (c) Other Current Assets Total Current Assets 425.80 732.18 TOTAT ASSETS 472.42 784.82 EqulTY AND UABtUTtES Equity (a) Equity Share Capital 105.38 105.38 (b) Other Equity 297.53 287.64 Equity attributable to owners of the Company 402.9L 393.03 Non controlling interest Total Equity 402.9L 393.03 Liabllities Non-Current Liabilities (a) Financial Liabilities (i) Borrowings (ii) Other Financial Liabilities 3.45 (b) Provisions o.l7 o.l7 (c) Other Non-Current Liabilities Total Non-Current Llabilities 3.62 0.17 Current Llabilities (a) Financial Liabilities (i) Borrowings 64.83 390.39 (ii) Trade Payables (A) Total outstanding dues of mlcro enterprises and small enterprises; and (B) Total outstanding dues of creditors other than micro enterprises and small enterprises. (iii) Other Financial Liabilities 0.29 1.23 (b) Other current Llabilities 0.78 (c) Provisions (d) Current Tax Liabilities (Net) Total Current Uability 65.89 391.63 IOTAL EQUIW AND IIAEIIITIES 472.42 7a4.82 For Prime ,lace: Noida )ate 05.11.2026 19, Feroze Gandhl Market, [udhiana-141001, pB For the Period Ended For the 3oth September 2026 31st March 2026 CASH FLOW FROM OPERATIN6 ACTIVITIES Profit before Tax 13.21 r7.26 Adrustment to reconcile profit before tax to net cash flows: Depreciation and Amortization Expense Finance Cost 9.27 lnterest lncome Cash generated from operatlons before working capital changes (2.6s) AdJustment for: (lncrease)/Decrease in lnventories 2.r5 (lncrease)/Decrease in Current/ Non Current loans (lncrease)/Decrease in Trade Receivable (s.65) t; (lncrease)/Decrease in Non-Current assets (lncrease)/Decrease in Other financial assets t.37 ro.gr (lncrease)/Decrease in Other Current assets (lncrease)/Decrease in Other Non Current assets 6.O2 lncrease/(Decrease) in Trade Payables lncrease/(Decrease) in Other Financial Liabilities to.sst (32 lncrease/(Decrease) in Other Current/Non-Current Liability o:" 17.7 lncrease/(Decrease) in Provisions (o lncrease/(Decrease) in Short Term Borrowings Cash flow from operations (s.13) lncome tax paid (Net) (3.33) (4. Net Cash flow from/(used in) operatint activities (A) (8.4s) CASH FtOW FROM INVESTIN6 ACTIVITIES Purchase of Property, Plant & Equipment lnvestment in Equity shares (20 Net Cash flow from / (used in) tnvesting Activities (B) CASH FTOW FROM FINANCING ACTIVITIES Proceeds from Application Money Proceeds from Non-current borrowings s.as Proceeds from current borrowings (32s.s7) 227.50 (lncrease)/Decrease in Current/ Non Current loans (80.67) lnterest & Financial Charges lnterest lncome 15.90 28.78 Net Cash flow from / (used in ) financing Activities {C} (3S6Sr) 1?8"65 Net lncrease/{Decrease) ln Cash and Cash equlvalents (A+B+C} {39s.34) 97.83 Opening Cash and Cash equivalents 395.03 298.20 Closing Cash and Cash equivalents 0.59 396.03 Cash And Cash Equivalents include Cash on hand 0.03 0.03 Balances with Banks: - Current Accounts 0.56 396.00 - Fixed Deposits with original maturity of less than 3 months Cash and cash balance at the end of the year 0.59 396.03 The above cash flow statement has been prepared under indirect method set out in the applicable lndian Accounting Standard (lnd AS) 7 on Statement of Cash Flows. Previous year's / period's figures have been regrouped/reclassified wherever applicable. PRIME INDUSTRIES LIMITED Retd, Offi.e: Master Chambers, 19, teroze Gandhl Market, Ludhlana-141001, Pg {: Ll549UPBI99ZPLCUlZbbZ Emall : oo.aom. webslte : ww.D com. Phone N Statement of Consolidated Unaudited Financial Results for the Second Quaner ended and Hal, Year ended 3oth September, 2025 \ll amour ;. No. ,articulars 3q 0t .r 0 9E .n 2d 0e 2d 5 3Q 0t .r 0 5E .n 2d 0e 2d 6 3Q 0tr . 0E 9n ,2d 0e 2d 5 EnF do er dth 3e 0 tH hSa elf pY 20e 2a 6r EnF dor e t dh 3e 0 H tha Sl efY p2e 0a 2r 5 Fo 3r 1 t sh le M Y [Showing first 8,000 characters — download PDF for full document]