Prime Industries Ltd — Important, 11-02-2026: Company Update

PRIME INDUSTRIES LIMITED shareholders have approved all resolutions put forth at the recent Extra Ordinary General Meeting. Key approvals include the regularization and appointment of Mr. Rama Nand Gupta as a Director and Whole-Time Director. Additionally, members voted to increase the company's Authorised Share Capital, which will result in an alteration to the Memorandum of Association. All three resolutions passed with a requisite majority, with over 5.8 million votes cast in favor for each, signaling strong shareholder support for these governance and capital structure enhancements.