Prime Industries Ltd

Prime Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve -THE DIRECTORS REPORT -ADOPT THE SECRETARIAL AUDIT REPORT - FIX THE DAY DATE TIME AND VENUE OF 33RD ANNUAL GENERAL MEETING AND TO APPROVE NOTICE - FIX THE DATES OF CLOSURE OF THE REGISTER OF MEMBERS AND SHARE TRANSFER REGISTER - APPOINT SCRUTINIZER FOR THE voting - RE-APPOINTMENT OF MR. HARJEET SINGH ARORA (DIN: 00063176) WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT 2013- APPROVE THE APPOINTMENT OF MR. SANJEEV KHANNA (DIN: 11083364) AS AN ADDITIONAL DIRECTOR (INDEPENDENT)- CONSIDER AND APPROVE TO ENTER INTO CONTRACTS AND/OR AGREEMENTS WITH RELATED PARTIES FOR RELATED PARTIES TRANSACTIONS (RPT) FOR THE FY 2025-2026.- 9. ANY OTHER MATTER AS THE BOARD OF DIRECTORS OF THE COMPANY MAY DECIDE DURING THE COURSE OF THE MEETING.