Prime Industries Limited announced that Mr. Anil Bhatia, Independent Director of the Company has vide his resignation letter dated August 3, 2023 resigned from the Board of Directors of the Company and from the Committees of the Board of the Company with effect from August 11, 2023, on account of personal reason and other professional commitments. Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any: Director, Chairman of Audit Committee, Nomination & Remuneration Committee and Member of Stakeholder Relationship Committee in Master Trust Limited.