Voting Results for AGM held 29th September, 2026.

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai– 400 001 Scrip code: 501314 Dear Sir/Madam, Subject: Disclosure of Voting Results of the of 53rd Annual General Meeting held on 29th September, 2026. This is with reference to our earlier communication regarding the Annual General Meeting (“AGM”) of the Company. Please note that, in accordance with relevant circulars of the Ministry of Corporate Affairs (“MCA”), the Securities and Exchange Board of India (“SEBI”) and applicable provisions of the Companies Act, 2013 (“CA 2013”) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the 53rd AGM of the Company was held on i.e., 29th September, 2026 through Video Conference (“VC”) / Other Audio Video Means (“OAVM”). As per the requirements of the Companies Act, 2013, the Listing Regulations and relevant Circulars issued by the, the Company had provided remote e-voting facility and e-voting facility at the AGM to its shareholders for voting on the businesses transacted at the AGM. The Company had appointed Mr. Jay Bhatt & Associates, Practising Company Secretary as the Scrutiniser to scrutinise the remote e-voting and e-voting process at the AGM in a fair and transparent manner. Pursuant to Regulation 30 and 44(3) of the Listing Regulations, please find enclosed the consolidated results of remote e-voting and e-voting at the AGM, along with the consolidated Scrutinizer’s Report. A s per the consolidated results of the remote e-voting and e-voting conducted during the 53rd AGM all the Resolutions as set out in the Notice of 53rd AGM have been duly approved by the Shareholders with requisite majority. You are requested to kindly take above information on your records. Thanking you, Yours truly, For Prismx Global Ventures Limited Monali Bohra Company Secretary ANNEXURE-A DISCLOSURE OF VOTING RESULTS AT 53rd AGM (AS PER REGULATION 44(3) of LISTING REGULATIONS) Date of AGM 29th September, 2026 Record date 22nd September, 2026 Total no. of shareholders as on Book closure date/record date 69885 No. of Members present in the meeting either in person or through proxy Promoters & Promoter Group Not Applicable Public Not Applicable No. of Members attended the meeting through Video Conferencing Promoters & Promoter Group 0 Public 30 Agenda wise disclosure: Agenda-1 Resolution required (Ordinary / Special) ORDINARY RESOLUTION: ADOPTION OF FINANCIAL STATEMENT Whether promoter / promoter group are interested No in the agenda/resolution? Category Mode of No. of No. of votes % of Votes No. of Votes No. of % of % of Voting shares held polled Polled on – in favour Votes– Votes in Votes [1] [2] Outstanding (4) against favour against on shares (5) on votes votes (3)=[(2)/ polled polled (1)]*100 (6)=[(4)/ (7)=[(5)/ (2)]*100 (,;’2)]*100 Promoter E-voting 0 0 0 0 0 0 and Poll 0 0 0 0 0 0 Promoter Postal 0 Not Applicable Group Ballot (if applicable) Total 0 0 0 0 0 0 0 Public E-voting 0 0 0 0 0 0 Institutions Poll* 0 0 0 0 0 0 Postal 0 Not Applicable Ballot (if applicable) Total 0 0 0 0 0 0 0 Public- non- E-voting 11988831 2.7303 11883106 105725 99.1181 0.8819 institutions Poll* Postal 439099395 Not Applicable Ballot (if applicable) Total 439099395 11988831 2.7303 11883106 105725 99.1181 0.8819 Total 439099395 11988831 2.7303 11883106 105725 99.1181 0.8819 Agenda-2 Resolution required (Ordinary / Special) ORDINARY RESOLUTION: TO APPOINT A DIRECTOR IN PLACE OF MS. PRIYANKA RAMESH SHETYE (DIN:09719611) NON-EXECUTIVE - NON- INDEPENDENT DIRECTOR, WHO IS RETIRING BY ROTATION TO ENABLE COMPLIANCE BY THE COMPANY WITH THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013 (HEREINAFTER CALLED “THE ACT”) AND BEING ELIGIBLE, OFFERS HERSELF FOR REAPPOINTMENT, AND IN THIS REGARD. Whether promoter / promoter group are interested in No the agenda/resolution? Category Mode of No. of shares No. of votes % of Votes No. of Votes – No. of % of % of Votes Voting held polled Polled on in favour (4) Votes– Votes in against on [1] [2] Outstanding against (5) favour votes shares on votes polled (3)=[(2)/ polled (7)=[(5)/ (1)]*100 (6)=[(4)/ (,;’2)]*100 (2)]*100 Promoter and E-voting 0 0 0 0 0 0 Promoter Poll 0 0 0 0 0 0 Group Postal 0 Not Applicable Ballot (if applicable) Total 0 0 0 0 0 0 0 Public E-voting 0 0 0 0 0 0 Institutions Poll* 0 0 0 0 0 0 Postal 0 Not Applicable Ballot (if applicable) Total 0 0 0 0 0 0 0 Public- Non E-voting 11988831 2.7303 11798106 190725 98.4091 1.5909 Institutions Poll* Postal 439099395 Not Applicable Ballot (if applicable) Total 439099395 11988831 2.7303 11798106 190725 98.4091 1.5909 Total 439099395 11988831 2.7303 11798106 190725 98.4091 1.5909 Agenda-3 Resolution required (Ordinary / Special) SPECIAL RESOLUTION: APPOINTMENT OF MR. RAVINDRA BHASKAR DESHMUKH (DIN: 00290973) AS AN EXECUTIVE DIRECTOR WHO HAS ATTAINED THE AGE OF SEVENTY YEARS Whether promoter / promoter group are interested in No the agenda/resolution? Category Mode of No. of shares No. of votes % of Votes No. of Votes – No. of % of % of Votes Voting held polled Polled on in favour (4) Votes– Votes in against on [1] [2] Outstanding against (5) favour votes shares on votes polled (3)=[(2)/ polled (7)=[(5)/ (1)]*100 (6)=[(4)/ (,;’2)]*100 (2)]*100 Promoter and E-voting 0 0 0 0 0 0 Promoter Poll 0 0 0 0 0 0 Group Postal 0 Not Applicable Ballot (if applicable) Total 0 0 0 0 0 0 0 Public E-voting 0 0 0 0 0 0 Institutions Poll* 0 0 0 0 0 0 Postal 0 Not Applicable Ballot (if applicable) Total 0 0 0 0 0 0 0 Public- Non E-voting 11988831 2.7303 11798106 190725 98.4091 1.5909 Institutions Poll* Postal 439099395 Not Applicable Ballot (if applicable) Total 439099395 11988831 2.7303 11798106 190725 98.4091 1.5909 Total 439099395 11988831 2.7303 11798106 190725 98.4091 1.5909 Agenda-4 Resolution required (Ordinary / Special) Special Resolution: TO RE-APPOINTMENT OF MS. ANKITA HASMUKHDAS SETHI (DIN: 08467476) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR THE SECOND TERM Whether promoter / promoter group are interested in No the agenda/resolution? Category Mode of No. of shares No. of votes % of Votes No. of Votes – No. of % of % of Votes Voting held polled Polled on in favour (4) Votes– Votes in against on [1] [2] Outstanding against (5) favour votes shares on votes polled (3)=[(2)/ polled (7)=[(5)/ (1)]*100 (6)=[(4)/ (,;’2)]*100 (2)]*100 Promoter and E-voting 0 0 0 0 0 0 Promoter Poll 0 0 0 0 0 0 Group Postal 0 Not Applicable Ballot (if applicable) Total 0 0 0 0 0 0 0 Public E-voting 0 0 0 0 0 0 Institutions Poll* 0 0 0 0 0 0 Postal 0 Not Applicable Ballot (if applicable) Total 0 0 0 0 0 0 0 Public- Non E-voting 11988831 2.7303 11798106 190725 98.4091 1.5909 Institutions Poll* Postal 439099395 Not Applicable Ballot (if applicable) Total 439099395 11988831 2.7303 11798106 190725 98.4091 1.5909 Total 439099395 11988831 2.7303 11798106 190725 98.4091 1.5909 Agenda-5 Resolution required (Ordinary / Special) SPECIAL RESOLUTION: TO RE-APPOINTMENT OF MR. SANDEEP KUMAR SAHU (DIN: 06396817) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR THE SECOND TERM Whether promoter / promoter group are interested in No the agenda/resolution? Category Mode of No. of shares No. of votes % of Votes No. of Votes – No. of % of % of Votes Voting held polled Polled on in favour (4) Votes– Votes in against on [1] [2] Outstanding against (5) favour votes shares on votes polled (3)=[(2)/ polled (7)=[(5)/ (1)]*100 (6)=[(4)/ (,;’2)]*100 (2)]*100 Promoter and E-voting 0 0 0 0 0 0 Promoter Poll 0 0 0 0 0 0 Group Postal 0 Not Applicable Ballot (if applicable) Total 0 0 0 0 0 0 0 Public E-voting 0 0 0 0 0 0 Institutions Poll* 0 0 0 0 0 0 Postal 0 Not Applicable Ballot (if applicable) Total 0 0 0 0 0 0 0 Public- Non E-voting 11988831 2.7303 11798106 190725 98.4091 1.5909 Institutions Poll* Postal 439099395 Not Applicable Ballot (if applicable) Total 439099395 11988831 2.7303 11798106 190725 98.4091 1.5909 Total 439099395 11988831 2.7303 11798106 190725 98.4091 1.5909 Agenda-6 Resolution req [Showing first 8,000 characters — download PDF for full document]