Submission of Notice of 32nd AGM along with Annual Report 2025-26.

PRISM FINANCE LIMITED [CIN:L63910GJ1994PLC021915] Regd. Office:Offices No. 1104 + 1105+1106, One 42 Building, North Tower, Behind Ashok Vatika, Near Jayantilal Parks BRTS, AmbaliBopal Road, Ahmedabad – 380054 Tel. (079) 26763503 Fax: (079) 26763504 Email:prismfinance@yahoo.com Website:www.prismfinancein.com 11thAugust, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Company Code No. 531735 Dear Sirs; Sub: Submission of Notice of 32ndAnnual General Meeting and Annual Report 2025-26 Pursuant to Regulation 30 and 34(1)(a) of SEBI (LODR) Regulation, 2015, we are enclosing herewith: - Notice of 32ndAnnual General Meeting of the members of the Company along with Annual Report for FY 2025-26. Kindly acknowledge the receipt of the same. Thanking you, Yours faithfully, for PRISM FINANCE LIMITED KARAN GUPTA COMPANY SECRETARY & COMPLIANCE OFFICER (ACS- 53265) Encl: As above. PRISM FINANCE LIMITED [CIN : L63910GJ1994PLC021915] 32ND ANNUAL REPORT 2025-26 PRISM FINANCE LIMITED [CIN: L63910GJ1994PLC021915] 32ND ANNUAL REPORT 2025-26 BOARD OF DIRECTORS : Mr. Hemendra C. Shah Independent Director Ms. Rajkumari R. Udhwani Independent Director Mr. Parth B. Thakkar Independent Director CHIEF FINANCIAL OFFICER : Mr. Chirag J. Desai COMPANY SECRETARY : Mr. Karan Gupta BANKERS : HDFC Bank Limited Ahmedabad STATUTORY AUDITORS : M/s. H. K. Shah & Co. Chartered Accountants, Ahmedabad SECRETARIAL AUDITORS : M/s. Kashyap R. Mehta & Partners, Company Secretaries, Ahmedabad REGISTERED OFFICE : Offices No. 1104 + 1105 + 1106, One 42 Building, North Tower, Behind Ashok Vatika, Near Jayantilal Parks BRTS, Ambali Bopal Road, Ahmedabad – 380054 REGISTRAR & SHARE : MUFG Intime India Private Limited TRANSFER AGENTS 5th Floor, 506-508, Amarnath Business Centre-1, (ABC-1), Beside Gala Business Centre, Near St. Xavier’s College Corner, Off C. G. Road, Navrangpura, Ahmedabad - 380 006 WEBSITE : www.prismfinancein.com CONTENTS PAGE NOS. Notice 2-13 Directors' Report 14-25 Independent Auditors' Report 26-34 Balance Sheet 35 Statement of Profit & Loss 36 Cash Flow Statement 38 Notes to Financial Statements 39-57 ANNUAL REPORT 2025-26 Important Communication to Members The Ministry of Corporate Affairs has taken a ‘Green Initiative in the Corporate Governance’ by allowing paperless compliances by the Companies and has issued circulars stating that service of notice/ documents including Annual Report can be sent by email to its members. To support this green initiative of the Government in full measure, members who have not registered their email addresses, so far, are requested to register their KYC & email addresses with RTA & in respect of electronic holding with the Depository through their concerned Depository Participant. PRISM FINANCE LIMITED NOTICE NOTICE is hereby given that the 32nd ANNUAL GENERAL MEETING of the Members of PRISM FINANCE LIMITED will be held on Tuesday, the 29th September, 2026 at 12:00 Noon IST through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) to transact the following businesses: ORDINARY BUSINESS : 1. To consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, the reports of the Board of Directors and Auditors thereon. SPECIAL BUSINESSES: 2. To consider and, if thought fit, to pass with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 204 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), other applicable laws/statutory provisions, if any, as amended from time to time (including any statutory modification(s) or amendment(s) thereto or re-enactment(s) thereof for the time being in force), and in accordance with the recommendation of Audit Committee and the Board of Directors of the Company, M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries, (FRN: P2025GJ106000 and Peer Reviewed Certificate No. 6827/2025), Ahmedabad be and are hereby appointed as Secretarial Auditors of the Company for a term of five (5) consecutive years to conduct the Secretarial Audit of financial years 2026-27 to 2030-31, at such fees, plus applicable taxes and other out-of-pocket expenses as may be approved by the Audit Committee and as may be mutually agreed upon between the Board of Directors of the Company and the Secretarial Auditors.” “RESOLVED FURTHER THAT approval of the members be and is hereby accorded to the Board of Directors (hereinafter referred to as the ‘Board’ which expression shall include any Committee thereof or person(s) authorized by the Board) to avail or obtain from the Secretarial Auditor, such other services or certificates, reports, or opinions which the Secretarial Auditors may be eligible to provide or issue under the applicable laws, at a remuneration to be determined by the Audit committee/ Board of Directors of the Company.” “RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to take all actions and do all such deeds, matters and things, as may be necessary, proper or desirable and to settle any question, difficulty or doubt that may arise in this regard.” 3. To consider and, if thought fit, to pass with or without modification(s), the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 185 and other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Meetings of Board and its Powers) Rules, 2014 (including any statutory modification(s), amendment(s), re-enactment(s) or substitution(s) thereof for the time being in force), and subject to such approvals, consents, permissions and sanctions as may be necessary, consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the ‘Board’ which term shall be deemed to include any Committee thereof or any person(s) authorised by the Board to exercise its powers) to advance any loan, including any loan represented by a book debt, and/or give any guarantee and/or provide any security in connection with any loan taken or to be taken by any entity in which any Director of the Company is interested or deemed to be interested as specified under Section 185 of the Companies Act, 2013, from time to time, up to an aggregate outstanding amount not exceeding Rs. 50 Crores (Rupees Fifty Crores Only) on such terms and conditions as the Board may deem fit and in the best interests of the Company, provided that such loans are utilised by the borrowing entity for its principal business activities.” “RESOLVED FURTHER THAT the Board be and is hereby authorised to negotiate, finalise, execute and deliver such agreements, deeds, documents, writings and other instruments and to do all such acts, deeds, matters and things as may be necessary, expedient or desirable for the purpose of giving effect to this Resolution, including settling any questions, difficulties or doubts that may arise in this regard.” 4. To consider and, if thought fit, to pass with or without modification(s), the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150 and 152 read with Schedule IV of the Companies Act, 2013 and other applicable provisions, if any, of the Companies Act, 2013, as amended, and the rules and regulations made thereunder, including the Companies (Appointment and Qualifications of Directors) ANNUAL REPORT 2025-26 Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) (collectively referred to as “the Act”), and the provisions of Regulations 17(1A), 17(1C), 25 and other applicab [Showing first 8,000 characters — download PDF for full document]