Prism Medico And Pharmacy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Standalone ....

PRISM MEDICO AND PHARMACY LIMITED CIN: L24100HP2002PLC009299; Email Id: investorgrievancewmcl@gmail.com Registered Office: Suketi Road, Kala Amb, Sirmaur, Himachal Pradesh-173030. Date: 05.08.2026 Department of Corporate Services, L Mi es tt rin og oD le ip ta ar nt me Sn tt o, c k Exchange of India Limited BSE LIMITED P. J. Towers, Dalal Street, (MSEI). Mumbai, Maharashtra-400001. V Pli ob tg y No ur mbT eow re rs 2,4 % F -l o Bo lr o, c k, Opposite Trident Hotel, Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra-400098. ISIN : INE730E01016 SYMBOL: PRISMMEDI Scrip Code: 512217 Subject: Intimation of Board Meeting. Reference: Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) - Regulations, 2015. Dear Sir/Madam, With reference to the captioned subject and in compliance with Regulation 29 of the SEBI (Listing O thb el ig Ba ot ai ro dn s ofa n Dd rD ei cs tc ol ro su or fe M/R se .q ui Pr rie sm me nt Ms e) icR oe gu al na dt io Pn hs, rm2 a01 c5 y, Lw ie iw ti es dh (to eri en if no ar fm ert hat efth ee rem de et ai tho ef Company”) is scheduled to be held at the registered office of the company ie, Suketi Road, Kala Amb, Sirmaur, Himachal Pradesh-173030 on Wednesday, the 12" day of August, 2026 at 01:30 P.M. inter alia, to: - Consider, approve and take on record the Unaudited Standalone Financial Results of the c peo rm pa Rn ey ula al to in og wi 3t 3h t oh fe tL hi em ite Sd BIR ev (i Le iw inR ge por Ot lif go ar it oh ne qu aa nr dt er Die sn cd le od ur3 e0 % RJ eu qne u, re20 m2 e6 n, s)as Regulations, 2015. - Consider and discuss any other routine matter or business of the company. You are requested to kindly take the same on your record and acknowledge receipt. Thanking You. Yours Truly, FOR PRISM MEDICO AND PHARMACY LIMITED C‘ o hEe £ % ig 5o " ‘Oe ae DAVENDER SINGH DIRECTOR DIN: 69447273.