Prime Industries Ltd — Important, 01-09-2025: Company Update

Prime Industries Limited has announced its 33rd Annual General Meeting (AGM) will take place on September 30 at 4:30 P.M. in Ludhiana. This meeting allows shareholders to engage with company matters. Remote e-voting will be available from September 25 (10:00 A.M.) until September 29 (5:00 P.M.), with September 19 as the cut-off date for voter eligibility. A Practicing Company Secretary has been appointed to oversee the e-voting and postal ballot process, ensuring transparency and impartiality for all shareholder participation.