Prime Industries Ltd — Important, 16-01-2026: Company Update

Prime Industries Limited will hold an Extraordinary General Meeting (EGM) in Ludhiana. Shareholders can participate via remote e-voting, available for a few days leading up to the meeting. A specific cut-off date determines eligibility to vote. An independent professional has been appointed to ensure a fair and transparent e-voting process. This EGM is a key opportunity for shareholders to exercise their voting rights on important company matters.