Dear Sir/Madam, Please find the attached intimation of book closure for the 24th Annual General Meeting to be held for the financial year ended 31st March, 2026. You are requested ....

PRISM MEDICO AND PHARMACY LIMITED CIN: L24100HP2002PLC009299; Email Id: investorgrievancewmcl@gmail.com Registered Office: Suketi Road, Kala Amb, Sirmaur, Himachal Pradesh-173030. Date: 24.08.2026 To, - T o, 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, Bandra (E), Mumbai, Maharashtra-400098. ISIN : INE730E01016 |S crip Code: 512217 SYMBOL: PRISMMEDI Subject: Intimation of Book Closure. Reference: Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, This is to inform you that the 24 Annual General Meeting of the members of the company is scheduled to be held on Saturday the 19% day of September, 2026 at 12:30 P.M. through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Further pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the company shall remain closed from Sunday the 13" day of September, 2026 to Saturday the 19% day of September, 2026 (both days inclusive) for the purpose of Annual General Meeting. The other relevant dates are as under: Date of Annual General Meeting S aturday, 19 September, 2026, 12:30 P.M. Record /Cut-off date for E-Voting S aturday, 12t September, 2026. Commencement of remote E-Voting W ednesday, 16 September, 2026, 09:00 A.M. End of remote E-Voting F riday, 18% September, 2026, 05:00 P.M. You are requested to kindly take the same on record and oblige. Thanking You. Yours Truly, FOR PRISM MEDICO AND PHARMACY LIMITED ‘Nyy ge DAVENDER SINGH DIRECTOR DIN: 09447213.