Disclosure of Scrutinizer report and voting results of AGM

Prime Industries Limited held its 33rd Annual General Meeting on September 30, 2025 at 4:30 PM in Ludhiana, Punjab. A total of 5 resolutions were put to vote and all were passed with the requisite majority. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Harjeet Singh Arora as a director retiring by rotation, (3) appointment of Pooja M Kohli & Associates as Secretarial Auditor for a 5-year period (FY 2025-26 to 2029-30), (4) regularization of Mr. Sanjeev Khanna as an Independent Director, and (5) approval of related party transactions for FY 2025-26. For the first four resolutions, approximately 6,251,048 votes were polled (about 29.76% of outstanding shares) with 100% in favour. For the related party transaction (Resolution 5), promoter votes were excluded as they are interested parties, leaving 875,154 votes (about 4.17% of outstanding) — also passed with 100% in favour. The record date was September 19, 2025 with 6,964 total shareholders, and 24 shareholders attended in person or via proxy.