The Board of Directors in their meeting held today, have taken on record the Un-audited Financial Results for the Quarter ended on 30th September, 2026.

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@yahQo.com Website:www.prismfinancein.com 3 15t October, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai -400 001 Company Code No. 531735 Dear Sir, Sub: Outcome of Board Meeting - Submission of Unaudited Financial Results for the quarter ended on 30th September, 2026 We refer to our letter dated 21 October, 2026 informing the date of Meeting of the Board of Directors of the Company. Please note that the Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results and Limited Review Report for the quarter ended on 30th September, 2026. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended 30th September, 2026 along with Limited Review Report thereon- Integrated Filing (Financial). Please further note that the Board of Directors in their meeting held today have authorised Ms. Rajkumari Udhwani (DIN: 02636225), Director to sign the Statement of Unaudited Financial Results for the quarter ended on 30th September, 2026 pursuant to Regulation 33(2)(b) of the SEBI (LODR) Regulations, 2015. Necessary resolution passed in this regard is attached herewith. The meeting of Board of Directors of the Company commenced on3; ~ p.m. and concluded at ~ <>O:>.m. r This is as per Regulation - 33 of the SEBI (LODR) Regulations, 2015. Thanking you. PARTH B. THAKKAR DIRECTOR (DIN: 10709057) Encl: As above. 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 CERTIFIED TRUE COpy OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD ON 31sT OCTOBER, 2026: RESOLUTION FOR UNAUDITED FINANCIAL RESULTS AND LIMITED REVIEW REPORT FOR THE QUARTER YEAR ENDED 30TH SEPTEMBER, 2026: "RESOLVED THAT (1) Unaudited Financial Results; (2) Limited Review Report for the Unaudited Financial Results obtained from the Statutory Auditors; (3) Draft of Newspaper Advertisement for the quarter ended on 30th September, 2026 which have been reviewed by the Audit Committee and as placed before this meeting be and are hereby approved and taken on record." "RESOLVED FURTHER THAT as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results along with Limited Review Report thereon for the quarter ended on 30th September, 2026 be submitted to BSE Limited." "RESOLVED FURTHER THAT as per Regulation 33(2)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ms. Rajkumari Udhwani (DrN: 02636225), Director of the Company be and is hereby authorised to sign and submit the Unaudited Financial Results for the quarter ended on 30th September, 2026 to BSE Limited." "RESOLVED FURTHER THAT the Unaudited Financial Results for the quarter ended 30th September, 2026 be published in the newspapers as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015." 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 STATEMENT OF STANDALONE UNAUDITED FlNANCIAL RESULTS FOR THE QUARTER ENDED ON SEPTEMBER 30, 2026 (Rs. In lakh\ Previous Half Year ended on Particulars Quarter ended on Year ended (Cumulative) 30-09-2026 30-06-2026 30-09-2025 30-09-2026 30-09-2025 31-03-2026 (Refer Notes Below) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Revenue from operations Interest Income - - - - - Dividend Income 3.94 3.23 5.14 7.16 7.18 10.20 Rental Income - - - - - Fees and commission income - - - - - Net gain on fair value changes 71.65 656.25 - 727.90 - - Net gain on derecognition of 47.00 20.64 2.69 67.64 421.68 516.13 financial instruments Sale of products (including - - - - - - Excise duty) Sale of services - - - - - - Other revenue from operations - - - - - - Total revenue from operations 122.58 680.12 7.83 802.70 428.86 526.33 - - - 2 Other income 36.12 36.12 36.12 3 Total Income (1+2) 122.58 680.12 43.95 802.70 464.97 562.45 4 Expenses a. Cost of Materials consumed - - - - - - b. Purchases of stock-in-trade - - - - - - c. Changes in inventories of - - - - - - finished goods, work-in- progress and stock-in-trade d. Employee benefits expense 8.53 12.87 11.74 21.40 25.11 53.59 e. Finance costs 1.20 1.54 0.36 2.74 0.92 6.64 f. Depreciation & amortisation 2.82 2.82 0.28 5.65 1.17 6.81 expense g. Fees and commission income 3.58 0.01 3.58 3.74 5.43 h. Net loss on fair value changes - - 109.92 - 9.13 481.57 i. Net loss on derecognition of 10.94 16.17 27.11 16.41 351.22 financial instruments j. Impairment on financial - - - - - - instruments k. Other expenses 7.81 7.19 12.10 15.00 21.78 44.64 Total Expenses 31.30 44.18 134.41 75.48 78.26 949.90 5 Profit / (Loss) before 91.28 635.94 (90.46) 727.23 386.71 (387.45) exceptional items and tax (3-4) - - - - - - 6 Exceptional items 7 Profit / (Loss) before tax (5+6) 91.28 635.94 (90.46) 727.23 386.71 (387.451 8 Tax expense: Current tax - - - - - 13.01 Tax for Earlier year - - - 6.11 Deferred tax 9.29 85.29 (34.47) 94.58 65.70 (52.22) 9 Profit (Loss) for the period 82.00 550.66 (55.99) 632.65 321.01 (354.35) from continuing operations (7- - - - - - 10 ProfitJ(loss) from discontinuing (~ V ,~, operations before Tax 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 11 Tax expense of discontinuing - - - - - operations 12 Profit/(loss) from Discontinuing - - - - - operations (after tax) (10-11) 13 Profit / (Loss) for the period 82.00 550.66 (55.99) 632.65 321.01 (354.35) (9+12) 14 Other Comprehensive Income Items that will not be - - - - - reclassified subsequently to profit or loss Income tax relating to items that - - - - - will not be reclassified to profit or loss Items that will be reclassified - - - - - subsequent/y to profit or/ass Income tax relating to items that - - - - - will be reclassified to profit or loss Other Comprehensive - - - - - Income, net of tax 15 Total Comprehensive Income 82.00 550.66 (55.99) 632.65 321.01 (354.35) for the period (13+14) 16 Paid-up equity shares capital 650.03 650.03 650.03 650.03 650.03 650.03 (Face Value per share Rs. 10/-) 17 Reserves excluding Revaluation 1,208.25 Reserves 18 Earnings Per Share of Rs. 10/-each (for continuing operations) - Basic 1.26 8.47 (0.86) 9.73 4.94 (5.45) - Diluted 1.26 8.47 (0.86) 9.73 4.94 (5.45) 19 Earnings Per Share of Rs. 10/-each (for discontinued operations) - - - - - - - Basic - - - - - - - Diluted 20 Earnings Per Share of Rs. 10/- each (for discontinued & continuing operations) - Basic 1.26 8.47 (0.86) 9.73 4.94 (5.45) - Diluted 1.26 8.47 (0.86) 9.73 4.94 (5.45) - - - - - - 21 Debt Equity ratio - - - - - - 22 Debt service coverage ratio - - - - - - 23 Interest service coverage ratio 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 STATEMENT OF STANDALONE ASSETS AN [Showing first 8,000 characters — download PDF for full document]