Pursuant to Regulations 30 of the Securities Exchange Board of India (‘SEBI’) (Listing Obligation and Disclosure Requirements) Regulations 2015 read with Schedule III- Para A of Part A, Prime Industries has informed that pursuant to recommendation of Nomination and Remuneration Committee, the Board of Directors in its meeting held today, Wednesday, 18th February, 2026, has considered and approved the appointment of Divya Punia as Chief Financial Officer (CFO) of the Company. The details required in terms of Regulation 30 read with Schedule III- Para A of Part A of the listing regulations and the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 (‘SEBI Circular’) and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, issued in this regard is furnished as Annexure1.
The above information is a part of company’s filings submitted to BSE.
