Prismx Global Ventures 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 To consider and approve ....

Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai- 400001 Company Scrip ID: PRISMX Company Scrip Code: 501314 Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 for the quarter ended on 30th June, 2026 Dear Sir/ Madam, In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday 7th August, 2026 at the registered office of the company to transact the following business: 1. To consider and approve the standalone and consolidated Un-Audited Financial Results of the Company, along with Limited Review Report, for the First quarter ended 30th June, 2026 and 2. To consider any other business with the permission of the Chair. Further, in continuation of our letter regarding closure of Trading Window, we would like to re-iterate that in accordance with the Company's ‘Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the Trading Window for trading in the Securities of the Company has already been closed and shall re-open 48 hours after the declaration of Un-Audited Financial Results of the Company for First quarter ended 30th June, 2026 Kindly take the same on record. Thank you, Yours faithfully, For Prismx Global Ventures Limited RAVINDRA BHASKAR DESHMUKH Director DIN: 00290973 Date:: 31-07-2026