Prime Capital Market Limited has filed a regulatory communication with BSE Limited regarding the non-applicability of certain SEBI compliance requirements for the first quarter of financial year 2027. The company submitted this prior intimation on March 25, 2026, addressing certificate requirements under specific SEBI regulations.

Regulatory Compliance Communication

The company's communication to BSE pertains to Regulation 57(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Prime Capital Market Limited confirmed that the certificate requirements under this regulation do not apply to the company for the quarter ended June 30, 2026.

Non-Convertible Securities Status

The primary reason for the non-applicability stems from the company's securities portfolio. Prime Capital Market Limited explicitly stated that it has not issued any non-convertible securities. This absence of non-convertible securities makes the detailed schedule requirements for payment obligations irrelevant to the company's current structure.

The company confirmed that details of schedule of payment of interest, dividend, and principal obligations on non-convertible securities are not applicable for the specified quarter. Additionally, Prime Capital Market Limited verified that there were no unpaid interest, dividend, or principal obligations in relation to non-convertible securities.

Corporate Communication Details

Managing Director Adarsh Purohit, bearing DIN 02950960, signed the official communication. The document was digitally signed and submitted to the Deputy Manager of Department of Corporate Services at BSE Limited. The company's scrip code 535514 was referenced in the communication for proper identification and record-keeping purposes.

This regulatory filing demonstrates the company's commitment to maintaining transparency and compliance with SEBI listing obligations, even when specific requirements may not be applicable to their current business structure.

Prime Capital Market Limited has announced the outcome of its postal ballot results following a Board Meeting held on February 12, 2026. The company submitted the scrutinizer report for its postal ballot e-voting results to BSE Limited, with the announcement made under Regulation 30 of SEBI LODR Regulations, 2015.

Board Meeting and Regulatory Disclosure

The company's Board Meeting on February 12, 2026 formally announced the voting results under Postal Ballot Rules, 2013 as approved by the members. The announcement was made in compliance with disclosure requirements under Regulation 30 of SEBI LODR Regulations, 2015, with the communication sent to BSE Limited referencing scrip code 535514.

Scrutinizer Report Submission

The scrutinizer report was prepared by M/s. Sanjay Kumar Vyas, Practicing Company Secretaries, who oversaw both e-voting and ballot voting processes. The submission was made in compliance with Section 108 and 109 of the Companies Act, 2013, and Rule 20(4)(xii) and Rule 20(2) of the Companies (Management & Administration) Rules, 2014.

E-Voting Process and Timeline

The remote e-voting period was conducted from Monday, January 12, 2026 at 9:00 AM to Tuesday, February 10, 2026 at 5:00 PM. National Securities Depository Ltd. (NSDL) provided the e-voting services, with shareholders holding shares as on the cut-off date of December 26, 2025 entitled to participate.

Resolution Results

The postal ballot addressed the appointment of Mr. Umang Bagaria (DIN: 10745203) as an Independent Director for a period of 5 years. The voting demonstrated complete shareholder support:

Management Communication

Adarsh Purohit, Managing Director (DIN: 02950960), digitally signed the communication to BSE Limited announcing the outcome. The company requested BSE to take note of the postal ballot results, completing the regulatory compliance requirements for member information and disclosure obligations.