Prism Finance Ltd — Important, 29-07-2026: Company Update

Prism Finance's board has resolved to convene its 32nd Annual General Meeting on September 29, 2026, at 12:00 Noon via virtual means, with e-voting facilities available from September 26-28, 2026. The board approved M/s. Kashyap R Mehta & Partners as Secretarial Auditors for five years (FY2026-27 to FY2030-31) and proposed the re-appointment of Mr. Hemendrakumar Shah as an Independent Director for a second five-year term starting December 4, 2026. These appointments and re-appointments require shareholder approval.