Prime Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Standalone and Consolidated ....

Dated: 04.08.2026 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: INTIMATION OF BOARD MEETING TO BE HELD ON 10TH AUGUST, 2026- PRIME INDUSTRIES LIMITED Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give notice that the Meeting of the Board of Directors of the Company is convened to be held on Monday, the 10th day of August, 2026 at 03:00 Noon at Ludhiana, inter alia: 1. To consider, approve and take on record the Un-Audited Financial Results for the Quarter ended June 30, 2026; 2. Any other matter as the Board of Directors of the Company may decide during the course of the meeting. Further, in continuation of our intimation dated June 23, 2026, the Trading Window for dealing in the equity shares of the Company for all Designated Persons, Directors, Key Managerial Personnel, and their immediate relatives remains closed and shall re-open after forty-eight (48) hours from the declaration of the Un-audited Financial Results of the Company for the quarter ended June 30, 2026. This is for your information and records, please. Thanking You For Prime Industries Limited Diksha Tiwari Company Secretary and Compliance Officer ACS 77914