Prism Finance Ltd — Updates, 25-07-2025: Company Update

Prism Finance's board has decided to hold its 31st Annual General Meeting on September 30, 2025, at 12:00 Noon via video conferencing. Shareholders will have remote e-voting available from September 27 to September 29, 2025, with September 23, 2025, as the cut-off date. Additionally, the board, following the Audit Committee's guidance, approved the appointment of M/s. Nishant Pandya & Associates as Secretarial Auditors for five financial years, from 2025-26 to 2029-30. This appointment requires shareholder approval at the upcoming AGM. These actions demonstrate the company's ongoing governance and commitment to shareholder engagement.