Prism Johnson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Unaudited Financial Results for ....

Ref : 2026-27/Q-1 July 30, 2026 The National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, Bandra-Kurla Complex, Corporate Relationship Bandra (East), Mumbai – 400 051. Department, P. J. Towers, Dalal Street, Fort, Mumbai – 400 023. Code : PRSMJOHNSN Code : 500338 Dear Sir, Sub. : Board Meeting for approval of Unaudited Financial Results for the quarter ended June 30, 2026 Pursuant to Regulation 29 and Regulation 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, August 7, 2026, inter alia to consider and approve, the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2026. Kindly take the same on your record. Thanking you, Yours faithfully, for PRISM JOHNSON LIMITED SHAILESH DHOLAKIA Company Secretary & Compliance Officer