Intimation of approval of shareholders for Re-appointment of Independent Director at 32nd AGM of the Comapny.

PRISM FINANCE LIMITED [CIN: L63910GJ1994PLC021915] Regd. Office: Offices No. 1104 + 1105+1106, One 42 Building, North Tower, Behind Ashok Vatika, Near Jayantilal Parks BRTS, Ambali Bopal Road, Ahmedabad – 380054 Tel. (079) 26763503 Fax: (079) 26763504 Email:prismfinance@yahoo.com Website:www.prismfinancein.com 29th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Company Code No. 531735 Dear Sir, Sub: Intimation of approval of shareholders for appointments With reference to outcome of Board Meeting dated 29th July, 2026, please note that Members / Shareholders of the Company, in their 32nd Annual General Meeting held today i.e. on 29th September, 2026, have accorded their approvals for: 1. Appointment of M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries as Secretarial Auditors of the Company for a term of five (5) consecutive years commencing from financial year 2026-27 to 2030-31 2. Re-appointment of Mr. Hemendrakumar C. Shah (DIN: 00077654) as Independent Director of the Company for a second term of five consecutive years w.e.f. 4th December, 2026 In accordance Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 read along relevant SEBI circular, the necessary disclosures including brief profile of the Secretarial Auditors and Independent Directors are as per Annexure–1 and Annexure–2 respectively. Thanking you, Yours faithfully, For PRISM FINANCE LIMITED, KARAN GUPTA COMPANY SECRETARY & COMPLIANCE OFFICER (ACS- 53265) PRISM FINANCE LIMITED [CIN: L63910GJ1994PLC021915] Regd. Office: Offices No. 1104 + 1105+1106, One 42 Building, North Tower, Behind Ashok Vatika, Near Jayantilal Parks BRTS, Ambali Bopal Road, Ahmedabad – 380054 Tel. (079) 26763503 Fax: (079) 26763504 Email:prismfinance@yahoo.com Website:www.prismfinancein.com Annexure – 1 Brief Profile of the Secretarial Auditors appointed: Sr. Disclosure Details No. requirement (a) Name of M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries Auditors (b) Reason for Appointment of M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries, as the change viz. Secretarial Auditors of the Company for a term of five (5) consecutive years to conduct the appointment, Secretarial Audit of five consecutive financial years commencing from financial year 2026- resignation, 27 to 2030-31, pursuant to the provisions of Section 204 of the Companies Act, 2013 and removal, death Regulation 24A of SEBI (LODR) Regulations, 2015. or otherwise (c) Date of 29th September, 2026 Appointment & Terms of Board of Directors on the recommendation of Audit Committee, in their meeting held on July Appointment 29, 2026 have approved appointment of M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries (FRN: P2025GJ106000 and Peer Reviewed Certificate No. 6827/2025) as Secretarial Auditors of the Company to conduct the Secretarial Audit for a term of five (5) consecutive years commencing from financial year 2026-27 to 2030-31 Shareholders/ Members have further approved the aforementioned appointment by passing necessary resolution at the 32nd Annual General Meeting held on 29th September, 2026. (d) Brief Profile Kashyap R. Mehta & Partners (‘the Firm’) is a partnership of Practising Company Secretaries based in Ahmedabad (Gujarat, India) delivering integrated legal & advisory services in the fields of Corporate & Allied Laws, Capital Markets and Corporate Governance. Yash K. Mehta, Managing Partner has a post qualification experience of more than 15 years. He has been heading the private practice at his proprietorship concern since its founding in 2015. He brings a modern, analytical and transaction-focused approach to the Firm. Kashyap R. Mehta & Partners, Practicing Company Secretaries offer a full spectrum of corporate, secretarial, regulatory, compliance services, and legal & regulatory services relating to various Corporate Laws and SEBI Laws and stock exchange related matters. (e) Disclosure of Not Applicable relationships between Directors (in case of appointment of a director) For PRISM FINANCE LIMITED, KARAN GUPTA COMPANY SECRETARY & COMPLIANCE OFFICER (ACS- 53265) PRISM FINANCE LIMITED [CIN: L63910GJ1994PLC021915] Regd. Office: Offices No. 1104 + 1105+1106, One 42 Building, North Tower, Behind Ashok Vatika, Near Jayantilal Parks BRTS, Ambali Bopal Road, Ahmedabad – 380054 Tel. (079) 26763503 Fax: (079) 26763504 Email:prismfinance@yahoo.com Website:www.prismfinancein.com Annexure - 2 Brief Profile of the Directors appointed/ re-appointed: Name of Director(s) Mr. Hemendrakumar C. Shah (DIN: 00077654) Category of Director(s) Independent Director Qualification of Director B.Com, LL.B, M.Com, ACMA, CAIIB, ACS Brief profile & Experience / Expertise in Specific Mr. Hemendrakumar Shah holds a Bachelor degree in Functional Areas of Director Commerce and Law, Masters in Commerce as well as qualified Cost and Management Accountant (ACMA). He is also a qualified Company Secretary. His profile includes vast experience of more than 44 years in Finance, Cost & Management Accounting, Taxation Secretarial, Legal, Insurance and other related matters. Date of re-appointment 4th December, 2026 Reason for change Re-appointment upon conclusion of first term of 5 consecutive years Terms of re-appointment Re-appointment as Independent Director of the Company for second term of five consecutive years with effect from 4th December, 2026 to 3rd December, 2031 Shareholding of Director in the Company Nil Relationship between Directors Not Related to any other Director Affirmation that the Director being appointed is It is hereby affirmed that he is not debarred from holding the not debarred from holding the office of director office of director by virtue of any SEBI order or any other by virtue of any SEBI order or any other such such authority. authority For PRISM FINANCE LIMITED, KARAN GUPTA COMPANY SECRETARY & COMPLIANCE OFFICER (ACS- 53265)