Prime Securities Limited has published a newspaper advertisement announcing special provisions for investors holding physical securities, in compliance with SEBI regulations regarding transfer and dematerialisation processes.

Special Window for Physical Share Transfer

The company has announced that SEBI has introduced a special window period to assist investors who missed earlier deadlines for physical share transfers. This initiative addresses the challenges faced by investors whose transfer applications were rejected due to documentation errors or other procedural issues.

Extended SEBI Provisions

SEBI has implemented additional measures to facilitate investor access to their securities. Through circular SEBI/HO/MIRSD/MIRSD-RTAMB/P/CIR/2024/8 dated January 30, 2024, the regulator has opened another special window starting February 01, 2024 for an extended period.

This new window specifically addresses:

• Transfer and dematerialisation of physical securities sold before April 01, 2019
• Processing of applications that were previously rejected
• Simplified procedures for investor convenience

Transfer Agent Details

Investors can submit their applications through the company's registrar and transfer agent:

Regulatory Compliance

The advertisement has been published pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice will also be uploaded on the company's website www.primesec.com for broader accessibility.

Company Information

Prime Securities Limited operates from its registered office at 110/1110, Maker Chamber-V, Nariman Point, Mumbai - 400021. The company secretary Ajay Shah (ACS-14359) has signed the official communication dated March 17, 2026, which was submitted to both BSE Limited and National Stock Exchange of India Limited.

The initiative demonstrates the company's commitment to facilitating investor services and ensuring compliance with regulatory requirements for physical securities transfer and dematerialisation processes.

Prime Securities Limited has announced a postal ballot notice dated March 16, 2026, seeking shareholder approval for the reappointment of Mr. N. Jayakumar as Managing Director and Group CEO. The company has initiated this process under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Postal Ballot Details and Timeline

The postal ballot process will be conducted entirely through remote e-voting, with no physical ballot forms. The voting timeline has been structured as follows:

The company has appointed Mr. Pramod S. Shah of M/s. Pramod S. Shah and Associates as the scrutinizer to oversee the remote e-voting process in a fair and transparent manner.

Proposed Reappointment Terms

The special resolution seeks approval for Mr. N. Jayakumar's reappointment as Managing Director and Group CEO for a five-year term from February 11, 2026 to February 10, 2031. The appointment terms include comprehensive remuneration and benefit structures:

Compensation Structure

The remuneration structure includes provisions for minimum remuneration in case of inadequate profits, as per Schedule V of the Companies Act, 2013.

Leadership Profile and Experience

Mr. N. Jayakumar, aged 65 years, brings extensive experience to the role. He holds a Bachelor of Technology in Mechanical Engineering from I.I.T. Delhi and a PGDM (MBA) from IIM Ahmedabad. His professional background includes:

• Company Tenure: Associated with Prime Securities since 1992, designated as President since 2002
• Prior Experience: 7 years at Citibank N.A. as Vice President, Head of Merchant Banking Group and Corporate Finance
• Expertise: Corporate Finance, Investment Management, financial restructuring, and strategic alliances
• Current Holdings: 54,32,480 equity shares in the company

Financial Performance Overview

The company has demonstrated strong financial performance, supporting the reappointment proposal:

Standalone Financial Results (₹ in Lakhs)

Consolidated Financial Results (₹ in Lakhs)

Voting Process and Shareholder Information

Shareholders can participate in the voting process through NSDL's remote e-voting platform. The postal ballot notice has been sent electronically to members whose email addresses are registered with the company or depositories. The notice is also available on the company's website at www.primesec.com and on the websites of BSE and NSE.

Institutional shareholders are required to submit relevant board resolutions and authority letters to the scrutinizer. The company has designated prime@primesec.com as the exclusive email for investor queries and complaints related to the postal ballot process.

The resolution, if approved with requisite majority, will be deemed passed on April 16, 2026, the last date of the e-voting period. The company's board and nomination and remuneration committee have recommended the reappointment, considering Mr. Jayakumar's qualifications, experience, and contributions to the company's growth.

Source: None/Company/INE032B01021/e69c7000-c1c3-4085-93f7-70fa90690ff7.pdf