BSECompany Update30 Sept 2026 · 30 Sept 2026, 06:58 pm

Disclosure under Regulation 30 (LODR) - Change in Senior Management Personnel of the Company.

Prism Johnson Ltd · 500338

✦ AI SummaryMgmt Change

Prism Johnson Ltd has informed about the change in senior management personnel, Mr. Prabir Kumar Ray ceasing to be Senior Management Personnel upon completion of his term on September 30, 2026.

Analysis Scores

Earnings Impact2/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Prism Johnson Ltd - 500338 - Announcement under Regulation 30 (LODR)-Change in Management

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September 30, 2026 The National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, Bandra-Kurla Complex, Corporate Relationship Department, Bandra (East), Mumbai – 400 051. P. J. Towers, Dalal Street, Fort, Mumbai – 400 023. Code : PRSMJOHNSN Code : 500338 Dear Sir, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Changes in Senior Management Personnel of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’) we wish to inform you that Mr. Prabir Kumar Ray – Advisor-Business Development & Strategy, ceased to be Senior Management Personnel of the Company upon completion of his term, from the close of business hours on September 30, 2026. Details required under Regulation 30 of the SEBI LODR read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are provided in the enclosed Annexure. Please take the above information on record. Thanking you, Yours faithfully, For PRISM JOHNSON LIMITED SHAILESH DHOLAKIA Company Secretary & Compliance Officer Encl.: As above ANNEXURE Details under Regulation 30 of the SEBI LODR read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are as follows: Sr. Disclosure Requirements Description 1 Reason for change viz. appointment, re- Mr. Prabir Kumar Ray ceased to be Senior appointment, resignation, removal, Management Personnel upon completion death or otherwise; of his term. 2 Date of appointment/re- With effect from close of business hours on appointment/cessation (as applicable) & September 30, 2026 term of appointment/re-appointment 3 Brief profile (in case of appointment) Not applicable 4 Disclosure of relationships between Not applicable directors (in case of appointment of a director).