The Board of Director in their meeting held today has decided the date of Annual General Meeting and E-Voting Schedule.

The Board of Directors of Prism Finance Ltd, in a meeting held on 25th July 2025, fixed the date of the 31st Annual General Meeting (AGM) for Tuesday, 30th September 2025 at 12:00 noon, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Shareholders will be able to cast votes through remote e-voting from 9:00 a.m. on 27th September 2025 to 5:00 p.m. on 29th September 2025, with the cut-off date for determining voting eligibility set as 23rd September 2025. E-voting during the AGM will be allowed up to 15 minutes after the AGM concludes. Additionally, on the recommendation of the Audit Committee, the Board approved the appointment of M/s. Nishant Pandya & Associates, Practising Company Secretaries, as the Secretarial Auditor of the Company for a term of five consecutive years (FY 2025-26 to FY 2029-30), subject to shareholder approval at the ensuing AGM. The Board meeting commenced at 11:30 a.m. and concluded at 12:00 noon.