Announcement under Regulation 30 for appointment of Secretarial Auditor for term of 5 years

Date: 29th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400 001. Security Code: 501314 Subject: Intimation of Appointment of Secretarial Auditor of the company and Appointment and Re-Appointment of Directors of the Company: Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the upon recommendation of the board, the shareholders of the company at their meeting held on 29th September, 2026 has, inter alia, considered and approved the following items of agenda. 1. Appointment of MR. RAVINDRA BHASKAR DESHMUKH (DIN: 00290973) as an executive director who has attained the age of seventy years 2. To re-appointment of MS. ANKITA HASMUKHDAS SETHI (DIN: 08467476) as an independent director of the company for the second term 3. To re-appointment of MR. SANDEEP KUMAR SAHU (DIN: 06396817) as an independent director of the company for the second term 4. Appointment of M/s. Jay bhatt & associates (Practising Company Secretary), as secretarial auditor for the period of 5 years the brief information as required under Regulation 30 of SEBI (LODR) regulations, 2015 for the said matter is enclosed. Thanking you, Yours faithfully, For Prismx Global Ventures Limited Monali Bohra Company Secretary and Compliance Officer Encl: Copy as above BRIEF PROFILE OF M/S. JAY BHATT & ASSOCIATES AS SECRETARIAL AUDITORS Particulars Details of Information Reason for change viz. Appointment of Secretarial Auditors for the term of appointment, resignation, 5 (Five) years, to hold office from the conclusion of removal, death or this Annual General Meeting till the conclusion of otherwise Annual General Meeting to be held in the FY 2031- Date of Appointment 29th September, 2026 Term of Appointment M/s. Jay Bhatt & Associates, Practicing Company Secretary (COP No: 28320) as the Secretarial Auditor of the Company to conduct the secretarial audit of the of the Company for the term of 5 (Five) years, to hold office from the conclusion of this Annual General Meeting till the conclusion of Annual General Meeting to be held in the FY 2031- Brief Profile M/s. Jay Bhatt & Associates, Practicing Company secretary registered with (COP No: 28320) with The Institute of Company Secretaries of India (ICSI) having an experience in the area concerned with secretarial and legal compliances. During their tenure of practice, they were exposed to Secretarial Compliances including matters related to Companies Act, SEBI and Stock Exchanges. Further M/s. Jay Bhatt & Associates, a Company Secretarial firm handling compliances of listed as well as unlisted Companies including consultation on various company law matters. Disclosure of relationships NA between Director Particulars Details of Information Name of director MR. RAVINDRA MS. ANKITA MR. SANDEEP BHASKAR HASMUKHDAS KUMAR SAHU DESHMUKH (DIN: SETHI (DIN: (DIN: 06396817) 00290973) 08467476) Reason for change RE-APPOINTMENT AS AN RE-APPOINTMENT RE-APPOINTMENT viz. appointment, EXECUTIVE DIRECTOR resignation, WHO HAS ATTAINED removal, death or THE AGE OF SEVENTY otherwise YEARS Date of approval by 29.09.2026 29.09.2026 29.09.2026 shareholders Term of 5 years 5 years 5 years Appointment Brief Profile Mr. Ravindra Mrs. Ankita Mr. Sandeep Bhaskar Deshmukh Hasmukhdas Kumar Sahu is a is Graduate. He has Sethi is a graduate by decades of qualified profession. experience in the Company Accounts, field of Technology Secretary with Finance and more than having having rich and Taxation and good experience in varied Business various fields experience and Development. including designing, exposure in and implementing, Compliance, business operations, Corporate establishing policies Governance that promote company culture and vision to achieve good Performance Disclosure of Not related Not related Not related relationships between Director Information as Not debarred from Not debarred Not debarred required pursuant holding the office of from holding the from holding the to BSE Circular Director by virtue of office of Director office of Director with ref. no. any SEBI Order or by virtue of any by virtue of any LIST/COM any other such SEBI Order or SEBI Order or P/14/2018-L9, authority any other such any other such dated 20th June, authority authority 2018