3. STOCK EXCHANGE DISCLOSURES

Issuance Of Bis License - 01.06.2026 Receipt Of Letter Of Intent - 02.01.2026 Receipt Of Po Order Intimation - 02.01.2026 Receipt Of Po Order Intimation - 05.03.2026 Receipt Of Material Order - 06.02.2026 Receipt Of Material Order - 06.08.2026 Intimation For Bis (Solar) License - 07.04.2026 Bis License Intimation - 08.12.2025 Awarding Of Contract Intimation - 09.05.2026 Receipt Of Material Order - 09.05.2026 Receipt Of Po Order Intimation - 09.10.2025 Repayment Of Loan Intimation - 09.10.2025 Receipt Of Po Order Intimation (2) - 16.02.2026 Receipt Of Po Order Intimation - 16.02.2026 Listed Entity - Receipt Of Po Order Intimation - 18.02.2026 Receipt Of Po Order Intimation - 18.02.2026 Bis License Intimation - 18.12.2025 Updation Of Bis License - 18.12.2025 Receipt Of Po Order Intimation - 20.11.2025 Receipt Of Po Order Intimation - 22.04.2026 Bharat Electricity Summit 2026 - Intimation - 24.02.2026 Receipt Of Contract Order Intimation - 29.07.2026 Change In Corporate Office Address Intimation Intimation Of Audio Link Update Issuance Of Bis License For Solar Cables - 07.04.2026 Issuance Of Bis License - 08.12.2025 07.09.2026 Intimation for Annual report 25-26 07.09.2026 Intimation for Notice of 18th AGM 31.08.2026 Receipt of PO Reputed Discom 31.08.2026 Receipt of PO TP BM Disclosure 05.09.2026 Reappointment of Cost Auditor BM Disclosure 05.09.2026 Reappointment of Internal Auditor Bm Disclosure 05.09.2026 Reappointment of WTD 16.09.2026 Intimation for Virtual Conference Arihant Capital 17.09.2026_Intimation regarding Renewal and Expansion of NABL Accreditation

5. GOVERNANCE FRAMEWORK

Audit Committee

S. No. Name Designation
01 Mr. Brahm Datt Verma Chairman
02 Mr. Vinay Kumar Khanna Member
03 Mr. Nikunj Singla Member

Nomination and Remuneration Committee

S. No. Name Designation
01 Mr. Vinay Kumar Khanna Chairman
02 Mrs. Shreya Jhalani Singla Member
03 Mr. Brahm Datt Verma Member

Stakeholders Relationship Committee

S. No. Name Designation
01 Mrs. Shreya Jhalani Singla Chairman
02 Mr. Naman Singla Member
03 Mr. Brahm Datt Verma Member

Corporate Social Responsibility Committee

S. No. Name Designation
01 Mr. Brahm Datt Verma Chairman
02 Mr. Naman Singla Member
03 Mr. Nikunj Singla Member

6. INVESTOR CONTACT

Registrar & Transfer Agents

M/s Skyline Financial Services Private Limited

D-153 A| Ist Floor | Okhla Industrial Area, Phase – I, New Delhi-110020

Phone: 011-26812682-83, 40450193 to 97

E-Mail: info@skylinerta.com

Web: www.skylinerta.com

Company Secretary & Compliance Officer

Miss. Vandana

E-Mail: compliance@primecabindia.com

Phone: 011-47053338

Investor Relations

Atlas Capital Limited

Phone: +91- 8200247366

E-Mail: research@atlascapital.in

Web: atlascapital.in