Outcome of Board Meeting held on 10th August, 2026 to consider and approve the Un-audited, standalone and consolidated Financial results for quarter and three months ended on 30th june, 2026.

Dated: 10.08.2026 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: Outcome of Board Meeting Held on 10th August, 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 10th August, 2026, inter alia, considered and approved: The Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and three months ended 30th June, 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 three months ended 30th June, 2026. 2. Limited Review Report (Standalone & Consolidated) for the Quarter and three months ended 30th June, 2026 in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting started at 03:00 pm and ended at 03:40 pm This is for your information and records, please. Thanking You For Prime Industries Limited Rama Nand Gupta Whole Time Director DIN: 03397154