Shareholders meeting

Ref.: Annual Report 2025-26 July 16, 2026 The National Stock Exchange of India Limited., 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.: Notice of the 34th Annual General Meeting and Annual Report for the financial year 2025-26 Please refer to our letter dated July 13, 2026 intimating that the 34th Annual General Meeting (‘AGM’) of the members of the Company will be held on Friday, August 7, 2026 at 4.30 p.m. through Video Conference (‘VC’)/Other Audio Visual Means (‘OAVM’), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’). Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’), please find enclosed the Annual Report of the Company for the financial year 2025-26 along with the Notice of the AGM (including e-voting and e-meeting instructions), being sent to the members of the Company through electronic means. The said Annual Report is available on the website of the Company at https://www.prismjohnson.in/wp-content/uploads/2026/07/Annual- Report-2025-26.pdf and on the website of Company’s Registrar & Transfer Agent, KFin Technologies Limited at https://evoting.kfintech.com. In compliance with the applicable circulars issued by MCA and pursuant to Regulation 36(1)(a) of SEBI LODR, the aforesaid documents are being sent electronically only to those members whose email address are registered with the Company/KFin Technologies Limited, the Registrar & Transfer Agent of the Company/Depository Participants/Depositories. In addition, pursuant to Regulation 36(1)(b) of the SEBI LODR, a letter is also being sent to the members, whose email addresses are not registered with the Company/ Registrar & Transfer Agent of the Company/Depository Participants/Depositories, stating the web-link where the Annual Report is available on website of the Company. A specimen copy of the letter is enclosed along with the Annual Report of the Company. Kindly take the above on record and acknowledge receipt of the same. Thanking you, Yours faithfully, for PRISM JOHNSON LIMITED SHAILESH DHOLAKIA Company Secretary & Compliance Officer Encl.: As Above Annual Report 2025-26 Prism Johnson Limited Annual Report 2025-26 Concrete Steps to the Future Across the Pages Corporate Overview 01-11 Business Responsibility and Sustainability Report Concrete Steps to the Future 1 Report on Corporate Prism Johnson at a Glance 2 Governance Our Growth Engines 4 Board’s Report 156 Journey of Growth Foundation of Strength Value Creation Model 7 Financial Statements 179-367 Letter from the Managing Director Standalone 179 10-Year Financial Highlights 11 Scan this QR Code to access Consolidated 267 the Investor Relations page Statutory Reports 12-177 Notice 368-387 Management Discussion and Analysis Global Economic Overview 12 Indian Economic Overview 13 Investor Information Prism Johnson Performance 14 Market Capitalisation (as of March 31, 2026) ₹6,295 Crores Overview CIN L26942TG1992PLC014033 Prism Cement 18 BSE Code 500338 H & R Johnson (HRJ) 26 NSE Symbol PRSMJOHNSN Prism RMC 36 Bloomberg Code PRSC:IN Raheja QBE General Insurance AGM Date and Time August 7, 2026 at 04.30 PM (IST) (RQBE) Video Conferencing ('VC')/Other AGM Mode Audio-Visual Means ('OAVM') Natural Capital 48 Social and Relationship Capital 50 Human Capital 52 Disclaimer Intellectual Capital 56 This document contains statements about expected future events and financials of Prism Johnson Limited (‘Prism Johnson,’ ‘The Company’), which are ‘forward-looking’. By their nature, Governance Capital 60 forward-looking statements require the Company to make assumptions and are subject to inherent risks and uncertainties. There is a significant risk that the assumptions, predictions, Risk Management Framework 64 and other forward-looking statements may not prove to be accurate. Readers are cautioned not to place undue reliance on forward-looking statements as several factors could cause Awards and Accolades 66 assumptions, actual future results and events to differ materially from those expressed in the forward-looking statements. Accordingly, this document is subject to the disclaimer and is qualified in its entirety by the assumptions, qualifications and risk factors referred to in the Corporate Information 67 Management Discussion and Analysis section of this Annual Report. Concrete Steps to the Future In a dynamic macroeconomic landscape, the ultimate competitive advantage is resilience. It is shaped through deliberate steps we take every day to strengthen foundations, enhance capabilities, and build long-term stability. For Prism Johnson Limited, the theme 'Concrete Steps to The Company continues to take A stronger balance sheet remains the Future' reflects measured steps towards improving central to this journey. Through this ongoing journey. operational efficiency, optimising disciplined financial management, Across Cement, Tiles costs, enhancing capacity utilisation, prudent capital allocation, and a and strengthening financial discipline. continued focus on cash generation, and Bathware, and The Company continues to focus the Company is enhancing its financial Ready-Mix Concrete, on enriching its product mix through flexibility while positioning itself to the Company continues a higher share of value-added and pursue future opportunities with to strengthen its premium offerings, expanding market confidence. presence, deepening customer businesses through These efforts are helping build a engagement, and reinforcing a customer-centric stronger foundation for the future. business fundamentals across its As India continues to witness approach and operating segments. Alongside its rising urbanisation, infrastructure innovative building core businesses, the Company is also development, housing demand, and focused on accelerating the growth of material solutions. evolving consumer aspirations, Prism emerging businesses while continuing Johnson remains focused on taking the to invest in sustainability initiatives and concrete steps necessary to enhance long-term resource security. competitiveness, capture emerging opportunities, and create sustainable long-term value for all stakeholders. Great destinations are reached not just by intention, but by the concrete steps taken every day. PRISM JOHNSON LIMITED About the Company Prism Johnson at a Glance Our Legacy Vision Prism Johnson Over the past three decades, Prism Creating sustainable value by meeting Johnson has evolved into a diversified the construction and lifestyle needs Limited (‘Prism building materials company with of our customers through innovative Johnson,’ ‘The established brands and strong market building materials and services. Company’) is a positions across businesses. Recognised trusted building as a prominent regional cement player in Central India, the Company has built materials company a strong presence across Eastern and with a strong Central Uttar Pradesh, Madhya Pradesh, presence across and Bihar, while its tiles, bathware, Cement, Tiles and and ready-mix concrete businesses extend its footprint across the national Ready-mix Concrete. construction value chain. Since its inception in 1992, the Company 1 One has upheld high I work as part of "One Prism Johnson" team towards one goal Team standards of quality, innovation, I commit to be transparent in all my actions for operational T Transparency the benefit of Prism Johnson and its stakeholders excellence, and customer centricity. I hold myself responsible for Values A Accountability delivering my commitments and achieving our goals I act NOW and respond with a sense of urgency to S Speed surpass customer expectations, because it is the right thing to do for Prism Johnson and [Showing first 8,000 characters — download PDF for full document]