prime industries has scheduled a board meeting for May 29, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The meeting will be held at 11:00 AM in Ludhiana, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The Board of Directors will deliberate on several key matters during the session. The primary focus will be on the review and approval of the company's financial performance for the specified period.

Key Items to be Considered

The agenda includes the following items:

• The Audited Financial Statement (Standalone and Consolidated) for the Financial Year Ended 31st March, 2026.
• The Audited Financial Results (Standalone And Consolidated) of the Company for the Quarter and Financial Year Ended 31.03.2026.
• Any other matter as the Board of Directors of the Company may decide during the course of the Meeting.

Trading Window Closure

In continuation of a previous intimation dated March 26, 2026, the company has clarified the status of the trading window for its equity shares. The window remains closed for all Designated Persons, Directors, Key Managerial Personnel, and their immediate relatives.

The trading window is scheduled to re-open after forty-eight (48) hours from the declaration of the Audited Financial Results of the Company for the quarter and year ended March 31, 2026. This measure is in place to ensure compliance with regulatory standards regarding insider trading.

The intimation was signed by Rama Nand Gupta, Whole Time Director of Prime Industries Limited, on May 22, 2026.

Prime Industries Limited has fulfilled its regulatory compliance obligations by submitting the mandatory Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026. The submission was made to BSE Limited on April 09, 2026, as part of the company's ongoing compliance with securities market regulations.

Regulatory Compliance Details

The certificate was issued by Skyline Financial Services Private Limited, which serves as the registrar and share transfer agent for Prime Industries Limited. The document confirms the company's adherence to dematerialization requirements during the reporting quarter.

Certificate Confirmation

Skyline Financial Services Private Limited, as the authorized registrar, provided confirmation regarding the dematerialization process. The certificate validates two key compliance aspects:

• Securities comprised in the certificates have been listed on the stock exchange where earlier issued securities are listed
• Certificates have been properly mutilated and cancelled after due verification, with the depository name substituted in records as registered owner within the mandated 15-day period

Regulatory Distribution

The compliance certificate was distributed to multiple regulatory bodies to ensure comprehensive record-keeping. Prime Industries Limited submitted the documentation to BSE Limited's Corporate Relationship Department, with copies forwarded to both major depositories.

Corporate Authorization

The submission was authorized by Rama Nand Gupta, Whole Time Director of Prime Industries Limited, bearing DIN 03397154. The document was digitally signed on April 09, 2026, ensuring proper corporate authorization for the regulatory filing. This quarterly compliance certificate represents Prime Industries Limited's commitment to maintaining transparency and adherence to securities market regulations.