Prime Capital Market Ltd — Important, 27-12-2025: Company Update

The company's Board has approved changes to its directorate. Mr. Gwal Das Vyas has concluded his tenure as an Independent Director after completing his second five-year term. Concurrently, Mr. Umang Bagaria has been appointed as an additional Independent Director. Mr. Bagaria brings valuable experience from his approximately 10 years in accounting and taxation matters. This appointment is pending formal approval from shareholders. The move ensures board continuity and refreshes its expertise.