Shareholders meeting

Ref.: AGM 2026 July 13, 2026 The National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, Bandra-Kurla Complex, Corporate Relationship Department, Bandra (East), P. J. Towers, Dalal Street, Fort, Mumbai – 400 051. Mumbai – 400 023. Code : PRSMJOHNSN Code : 500338 Dear Sir/Madam, Sub.: Thirty-fourth Annual General Meeting of the members of the Company and other related matters 1. This is to inform you that the Thirty-fourth Annual General Meeting (‘AGM’) of the members of the Company will be held on Friday, August 7, 2026 at 4:30 p.m. (IST) through Video Conference (‘VC’)/Other Audio-Visual Means (‘OAVM’), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 2. In compliance with the applicable circulars of Ministry of Corporate Affairs and provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report comprising the Notice of the AGM, the standalone and consolidated audited financial statements for the financial year 2025-26, along with Board's Report, Auditors’ Reports and other documents required to be attached thereto, will be sent electronically to all the members of the Company whose email addresses are registered with the Company/Company’s Registrar & Transfer Agent viz. KFin Technologies Limited/Depository Participant(s)/ Depositories. The said Annual Report will be available on the website of the Company at www.prismjohnson.in and on the website of Company’s Registrar & Transfer Agent, KFin Technologies Limited at https://evoting.kfintech.com. 3. In compliance with the Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter is also being sent to those members whose e-mail addresses are not registered with the Company/Company’s Registrar & Transfer Agent /Depository Participant(s)/ Depositories stating the web-link where the Annual Report is available on website of the Company. 4. The details, such as manner of (i) registering/updating email addresses; (ii) casting vote through e-voting; and (iii) attending the AGM through VC/OAVM have been set out in the Notice of the AGM. 5. The Company has fixed Friday, July 31, 2026 as the ‘Cut-off Date’ for the purpose of determining the members eligible to vote through electronic means on the resolutions set out in the Notice of the AGM and/or to attend the AGM. Kindly take the same on your record. Thanking you, Yours faithfully, for PRISM JOHNSON LIMITED SHAILESH DHOLAKIA Company Secretary & Compliance Officer Copy to : KFin Technologies Limited Selenium Building, Tower B, Plot No. 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana –500 032