board meeting outcome

Date: 04-11-2026 Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai- 400001 Company Scrip ID: PRISMX Company Scrip Code: 501314 Sub: Outcome of Board Meeting Pursuant to Regulation 30 of SEBI (Listing obligation and Disclosure Requirements), 2015 this is to inform you that Board of Directors in their Meeting held on Wednesday, 4th November, 2026 at the Registered office of the Company. The Board transacted and approved following matters: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the Second quarter and half year ended 30th September, 2026, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Limited Review Report on the Unaudited Financial Results of the Company for the Second quarter and half year ended 30th September, 2026. The meeting of Board of Directors of the Company commenced at 04.00 p.m. (Indian Standard Time) and concluded at 06:00 P.M. (Indian Standard Time) with the vote of thanks. Kindly take the same on your record and acknowledge. For Prismx Global Ventures Limited Monali Bohra Company Secretary and Compliance Officer PRISMX GLOBAL VENTURES LIMITED 303, 3rd Floor, Relcon House Premises, MG Road, Vileparle East, Mumbai City, Maharashtra-400057 CIN NO. - L74110MH1973PLC016243 UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED ON 30th SEPTEMBER 2026 BSE CODE : 501314 Quarter Ended Half Year Ended Year Ended PARTICULARS No. 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited (In Lakhs except EPS) 1 Income from Operations 3 4.857 23.239 4 96.449 5 8.096 1 ,052.873 1,116.630 2 Other income 3 2.415 51.949 5 7.542 8 4.364 1 24.144 3 66.110 3 Total Revenue 67.272 75.189 553.991 142.461 1 ,177.018 1,482.740 Expenditure (a) Purchase of Stock in Trade - - 4 48.000 - 1 ,036.000 1,036.000 (b) Changes in inventories of Finished goods - - ( 59.900) - ( 243.800) (243.800) (c) Finance cost 0.053 0.040 0 .051 0 .093 ( 0.380) 1.800 (d) Bad debts - - 2 2.011 - 2 2.011 2 54.814 (e) Employee benefit Expenses 3 .353 3.850 2 .042 7 .204 7 .853 17.195 (f) Depreciation & amortisation Expenses 1.790 1.797 2 .730 3 .587 5 .450 10.476 (g) Other Expenditure 4.392 19.575 4 .120 2 3.967 2 0.606 44.369 4 Total Expenses 9.587 25.263 419.054 34.850 847.740 1,120.854 5 Profit/(Loss) before Tax and Exceptional items 5 7.685 4 9.926 1 34.937 1 07.610 3 29.278 361.886 6 Exceptional Items - - - - - 7 Profit/(Loss) from ordinary activities before tax 57.685 49.926 134.937 107.610 329.278 361.886 Tax Expenses (a) Current Tax 1 4.545 1 2.566 3 4.234 2 7.111 8 2.142 53.802 (b) Deferred Tax - - - - - (309.846) (c) Adjustment of tax relating to earlier periods - - 1 .445 - 1 .445 4.747 8 Net Profit/(Loss) for the period 43.140 37.359 99.258 80.499 245.691 613.183 9 Other Comprehensive Income/(Loss) Fair value changes of the equity instruments through OCI 4 9.120 1 ,171.538 ( 81.873) 1 ,220.658 2 99.004 (1,272.115) Income tax relating to items that will not be re-classified to profit or - - - loss - 1 79.608 10 Total Comprehensive Income/(Loss) 92.260 1 ,208.897 17.385 1 ,301.157 544.695 (479.324) Paid-up Equity Share Capital, FV Rs.1/-(43,90,994 fully paid up 11 4 ,390.994 4,390.994 4 ,390.994 4,390.994 4,390.994 4,390.994 shares of Rs.1/- each) 12 Earning Per share (EPS) (a) Basic 0 .010 0 .009 0 .023 0 .018 0 .056 0.140 (b) Diluted 0 .010 0.009 0 .023 0 .018 0 .056 0.140 Notes 1 The above Unaudited Financial Results were reviewed and recommended by the Audit Committee and approved by the Board of Directors at their meeting held on November 04, 2026 The Statutory Auditors of the company have carried out a limited review of the result for the Half Year ended September 30, 2026. However, the management has exercised necessary due diligence to ensure that the Standalone financial results provide true and fair view of its affairs. 3 The above standalone financial results for the quarter & half year ended September 30, 2026 are prepared in accordance with the Indian Accounting Standards (Ind-AS) as prescribed under Section 133 of the Companies Act, 2013 read with Rule 3 of the Companies (Indian Accounting Standards) Rules, 2015 and Companies (Indian Accounting Standards) Amendment Rules, 2016. 4 The Company operates in Two Business Segment i.e. Commodity Trading Business and Finance Business Activities . This Result and Limited Review Report is available on company Website www.prismxglobal.com in as well as BSE website www.bseindia.com The figures for the previous periods / year are re-classified / re-arranged / re-grouped , wherever necessary, to confirm current period classification. 7 Investor Complaint for the Quarter Ended 30/09/2026. Opening - 0, Received -0, Resolved -0, Closing - 0. FOR PRISMX GLOBAL VENTURES LIMITED Place: MUMBAI Ravindra Deshmukh Date: 04/11/2026 Director Din: 00290973 PRISMX GLOBAL VENTURES LIMITED 303, 3rd Floor, Relcon House Premises, MG Road, Vileparle East, Mumbai City, Maharashtra-400057 CIN NO. - L74110MH1973PLC016243 UNAUDITED STANDALONE SEGMENT RESULTS FOR THE QUARTER AND HALF YEAR ENDED ON 30th SEPTEMBER 2026 BSE CODE :501314 (In Lakhs) Quarter Ended Half Year Ended Year End PARTICULARS No 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 Segment Revenue (a) Income from Trading Business and Operations - - 450.400 - 941.900 941.900 (b) Income From Finance Business 3 4.857 23.239 46.049 5 8.096 110.973 174.730 (c) Other Income 3 2.415 51.949 57.542 8 4.364 124.144 366.110 Total Income from Operation 67.272 75.189 5 53.991 1 42.461 1 ,177.018 1 ,482.740 2 Segment Results Profit/ Loss Before Tax and Interest from Each Segment (a) Segment- Trading/Commodity Business - - 62.300 - 149.700 149.700 (b) Segment- Finance Business 3 4.804 23.199 23.987 5 8.003 89.343 (81.883) (c) Segment- Other Income 3 2.415 51.949 57.542 8 4.364 124.144 366.110 Total 67.219 75.148 1 43.829 1 42.368 363.187 4 33.927 Less: - - (i) Other unallocable Expenditure net off 9.535 25.223 8 .892 3 4.757 33.909 72.040 Total Profit Before Tax 57.685 49.926 1 34.938 1 07.610 329.278 3 61.886 3 Capital Employed (Segment Assts-Segment Liabilities) (a) Trading Business and Operations 612.586 5 46.200 546.200 612.586 546.200 546.200 (b) Finance Business 8,359.307 8,333.433 8 ,148.556 8 ,359.307 8 ,148.556 7 ,124.536 Total Capital Employed 8,971.893 8 ,879.633 8,694.756 8,971.893 8 ,694.756 7 ,670.736 PRISMX GLOBAL VENTURES LIMITED 303, 3rd Floor, Relcon House Premises, MG Road, Vileparle East, Mumbai City, Maharashtra- 400057 CIN NO. - L74110MH1973PLC016243 UNAUDITED STANDALONE STATEMENT OF ASSETS AND LIABILITIES AS ON 30TH SEPTEMBER 2026 BSE CODE :501314 (Rs. In Lakhs) As at As at Particulars September 30, 2026 March 31, 2026 Unaudited Audited ASSETS 1 Non - Current Assets a) Investment property 451.308 454.895 b) Financial assets i) Investments 4,914.348 3,552.158 ii) Other financial assets 1.000 1.000 c) Deferred tax assets (net) 637.122 637.122 Total Non - Current Assets (A) 6,003.778 4,645.175 2 Current assets a) Inventories 546.200 546.200 b) Financial assets i) Trade receivables 0.942 15.338 ii) Cash and cash equivalents 1,090.853 139.665 iii) Bank balances other than (ii) above - 1,327.243 iv) Loans and Advances 1,244.716 883.221 c) Other Current financial assets 50.000 89.017 d) Income tax assets (net) 57.176 27.178 Total Current Assets (B) 2,989.887 3,027.862 TOTAL ASSETS (A+B) 8,993.665 7,673.037 EQUITY AND LIABILITIES 1 Equity a) Equity share capital 4,390.994 4,390.994 b) Other equity 4,580.899 3,279.742 Total Equity (A) 8,971.893 7,670.736 2 LIABILITIES A Current liabilities a) Financial liabilities (i) Trade payables a) total outstanding of micro enterprises and small entrprises - - b) total outstanding dues of creditor other than micro enterprises and small entrprises 2.731 0.464 b) Current tax liabilties (net) [Showing first 8,000 characters — download PDF for full document]