Outcome of Board Meeting held to consider and approve the resignation of Whole Time Director and change in designation of Managing Director.

Dated: 22.08.2026 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: Submission of outcome of Board Meeting in compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). With reference to the above-mentioned subject, we wish to inform that, the meeting of the Board of Directors of the company held today i.e. Saturday, August 22, 2026 inter alia to consider and approve the following: 1. The Board of Directors took note of the resignation of Mr. Rama Nand Gupta from the position of Whole Time Director (WTD) of the Company, effective from closing of business hour of August 22, 2026. A copy of his resignation letter is enclosed herewith. 2. Based on the letter received from Mr. Rajinder Kumar Singhania, the Board of Directors approved the change in designation from Managing Director to Non-Executive Director. The change is effective from the closing of business hour of August 22nd, 2026 The board meeting started at 11:00 am and ended at 11:30 am This is for your information and records, please. Thanking You For Prime Industries Limited Diksha Tiwari Company Secretary & Compliance Officer A77914 Annexure A Disclosure of information pursuant to regulation 30 of SEBI LODR Regulations read with SEBI's circular No. HO/49/14/14(7)2025‐CFD‐POD2/I/3762/2026 dated January 30, 2026: Disclosure of Mr. Rama Nand Gupta (DIN: 03397154): Particulars Details for Resignation of Mr. Rama Nand Gupta from the Position of WTD Particulars regarding the change Resignation of Mr. Rama Nand Gupta from the position of Whole Time Director (WTD) of the Company w.e.f. closing hours of August 21, 2026. Reason for change viz. appointment, resignation, As stated in the attached resignation letter removal, death or otherwise; Date of appointment/cessation (as applicable) & Effective from August 22, 2026. term of appointment Brief profile (in case of appointment) NA Disclosure of relationships between directors (in NA case of appointment of a director). Disclosure of Mr. Rajinder Kumar Singhania (DIN: 00077540): Particulars Details for change in designation of Mr. Rajinder Kumar Singhania from the Position of Managing Director to Non-Executive Director Particulars regarding the change change in designation from the Position of Managing Director to Non-Executive Director Reason for change viz. or otherwise; Due to personal commitments and realignment of strategic responsibilities. Date of appointment/cessation (as applicable) & The Board of Directors of the Company at its meeting term of appointment held today i.e 22nd August, 2026 approved the change in designation form Managing Director to Non Executive Director. Brief profile (in case of appointment) NA Disclosure of relationships between directors (in NA case of appointment of a director).