Outcome of Board Meeting

Ref : 2026-27/UFR/Q-1 August 7, 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.: Unaudited Financial Results for the quarter ended June 30, 2026 Pursuant to Regulations 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform you that the Board of Directors of the Company, at its meeting held today i.e. August 7, 2026, has, inter alia, approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, duly reviewed by the auditors and reviewed and recommended by the Audit Committee. The Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with Limited Review Reports of the Auditors thereon are attached herewith and the same are also available on the website of the Company at www.prismjohnson.in. The meeting commenced at 10.30 a.m. and concluded at 12.00 p.m. We request you to kindly bring the above information to the notice of your members. Thanking you, Yours faithfully, For PRISM JOHNSON LIMITED SHAILESH DHOLAKIA Company Secretary & Compliance Officer Encl. : As above