Prime Capital Market Ltd Share Price

AGM Date: 22 Sep 2021

Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations 2015 please find attached the proceedings of the 27th Annual General Meeting held yesterday i.e. 22nd September 2021 through video conferencing. Please find attached Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. Sanjay Kumar Vyas Practicing Company Secretaries who was appointed as Scrutinizer for both e-voting and voting by Ballot for transacting the businesses at the 27th Annual General Meeting of the Company held on 22nd September 2021 at 2.00 PM. (As Per BSE Announcement Dated on 9/23/2021 12:44:55 PM)

AGM Date: 02 Sep 2022

Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2021-22 together with Notice of 28th Annual General Meeting ('AGM') of the Company scheduled to be held on Friday, September 2, 2022 at 11.30 AM IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the applicable provisions of the Companies Act, 2013 ('Act, 2013') and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. The Annual Report for the FY 2021-22 along with the Notice of the AGM is also made available on the Company website, viz. www.primecapitalmarket.in Pursuant to Regulation 30 read with para-A of part A of Schedule III of the SEBI LODR Regulations, 2015, please find attached the proceedings of the 28th Annual General Meeting held yesterday i.e. 2nd September, 2022 through video conferencing - The AGM commenced at 11.30 AM and concluded at 12.15 PM. This is for the information of Members. Prime Capital Market Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 05.09.2022)

AGM Date: 09 Jun 2023

Members are hereby informed that the Board of Directors, on the recommendation of the Audit Committee, has approved the appointment of Rajesh Kumar Gokul Chandra & Associates, Chartered Accountants, Kolkata (FRN No. 323891E) as Statutory Auditors of the Company for a term of five (5) consecutive years from the conclusion of ensuing 29th Annual General Meeting to be held on Tuesday, June 6, 2023, till the conclusion of the 34th AGM, subject to approval of the members of the Company. Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure. Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2022-23 together with Notice of 29th Annual General Meeting ('AGM') of the Company scheduled to be held on Friday, June 9, 2023 at 12.30 PM IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the applicable provisions of the Companies Act, 2013 ('Act, 2013') and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. The Annual Report for the FY 2022-23 along with the Notice of the AGM is also made available on the Company website, viz. www.primecapitalmarket.in In compliance with Regulation 42 of SEBI LODR Regulations, 2015, members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from June 3, 2023 to June 9, 2023 for the purpose of Annual General Meeting. The details of the same are provided in the attachment. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to 29th Annual General Meeting to be held on June 9, 2023 at 12.30 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The advertisements were published in English and Bengali newspapers on May 13, 2023. This information will also be hosted on the Company's website, at www.primecapitalmarket.in (As Per BSE Announcement Dated on 15.05.2023) Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations, 2015, please find attached the proceedings of the 29th Annual General Meeting held yesterday i.e. 9th June 2023 through video conferencing We are enclosing along with this letter, Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. Sanjay Kumar Vyas, Practicing Company Secretaries, who was appointed as Scrutinizer for both e-voting and voting by Ballot for transacting the businesses at the 29th Annual General Meeting of the Company held on 9th June 2023 at 12.30 PM. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and in compliance with latest MCA Circular dated 28th December 2022, the Company has provided e-voting facility to the Members to enable them to cast their vote electronically on resolutions proposed in the Notice of 29th AGM held through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The remote voting was commenced on 6th June 2023 at 9.00 AM and has been concluded on 8th June 2023 at 5.00 PM. (As Per BSE Announcement Dated on 10/06/2023) Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2022-23 together with Notice of 29th Annual General Meeting ('AGM') of the Company scheduled to be held on Friday, June 9, 2023 at 12.30 PM IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the applicable provisions of the Companies Act, 2013 ('Act, 2013') and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. Please note that we have updated the Auditors Report part of Annual Report (Page 64, Point 2(vi) i.e. non-applicability of Proviso to Rule 3(1) of the Companies (Accounts) Rules, 2014 without any change in Figures in the entire Balance-Sheet. The Annual Report for the FY 2022-23 along with the Notice of the AGM is also made available on the Company website, viz. www.primecapitalmarket.in (As Per BSE Announcement dated on 22.06.2023)

AGM Date: 18 Sep 2024

Please find attached Newspaper cuttings of publication of details of 30th Annual General Meeting together with E-voting details. Please find attached details of Book Closure for 30th Annual General Meeting scheduled to be held on 18 Sept 2024 at 12.30 PM (As per BSE Announcement Dated on 23/08/2024) Please find attached outcome of AGM held today at 12.30 PM (As Per BSE Announcement dated on 18.09.2024)

AGM Date: 29 Sep 2025

Please find attached outcome of Board Meeting Please find attached details of Book Closure for AGM (As per BSE Announcement Dated on 04.09.2025) Please find attached Proceedings of 31st AGM (As Per BSE Announcement Dated on: 29/09/2025)