PRIME INDUSTRIES LTD. - Reconstitution Of Audit Committee Of The Board - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

We wish to inform that the Board of Directors has reconstituted the Audit Committee of the Board as detailed below, with effect from August 9th, 2022. S.No. Name of Director Designation 1. Mr. Ashwani Kumar Non-Executive Independent Director 2. Mr. Rajiv Kalra Non-Executive Independent Director (Chairman) 3. Mr. Anil Bhatia Non-Executive Independent Director This intimation shall also be made available on the Company's website at www.primeindustrieslimited.com Kindly take the same on records.