Prism Medico And Pharmacy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 ,inter alia, to consider and approve ? To consider and ....

PRISM MEDICO AND PHARMACY LIMITED CIN: L24100HP2002PLC009299; Email Id: investorgrievancewmcl@gmail.com Registered Office: Suketi Road, Kala Amb, Sirmaur, Himachal Pradesh-173030. Date: 19.08.2026 To, To , Department of Corporate Services, | Listing Department, BSE LIMITED Metropolitan Stock Exchange of India Limited P. J. Towers, Dalal Street, (MSED Mumbai, Maharashtra-400001. Vibgyor Towers, 4 Floor, Plot Number C 62, G - Block, Opposite Trident Hotel, Bandra Kurla Complex, ISIN : INE730E01016 Bandra (E), Mumbai, Maharashtra-400098. Scrip Code: 512217 SYMBOL: PRISMMEDI Subject: Intimation of Board Meeting. Reference: Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, With reference to the captioned subject and in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of M/s. Prism Medico and Pharmacy Limited (hereinafter referred as “the Company”) is scheduled to be held on Monday, August 24, 2026 at 01:00 P.M. at the registered office of the company situated at Suketi Road, Kala Amb, Sirmaur, Himachal Pradesh-173030 inter alia, to: » To consider and approve the Director's Report along with all necessary annexures thereof, for the Financial Year ended March 31, 2026; >» To consider and fix day, date, time for holding the 24 Annual General Meeting of the company and approve the notice of the same; _* To consider and fix the date for closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting; vV To appoint scrutinizer to conduct e-voting and poll process of 24‘ Annual General Meeting of the company; > To consider and recommend the re-appointment of M/s. Garg Mendiratta and Associates, Chartered Accountants as the statutory auditors of the company and fix their remuneration. >» To consider and recommend appointment of M/s. SDK & Associates, Practicing Company Secretaries as the secretarial auditors of the Company for five financial years from FY 2026-2027 to FY 2030-2031. » To consider and discuss any other routine matter or business of the company. You are requested to kindly take the same on record and oblige. Thanking You. Yours Truly, FOR PRISM ? CO AND PHARMACY LIMITED DAVENDER SINGH DIRECTOR DIN: 09447213.