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

Prism Finance's Board has decided to hold its 32nd Annual General Meeting on September 29, 2026, offering shareholders e-voting options. The Board approved the appointment of M/s. Kashyap R Mehta & Partners as Secretarial Auditors for a five-year term, pending shareholder approval. Additionally, they supported the re-appointment of Mr. Hemendrakumar Shah as an Independent Director for a second five-year term, effective December 4, 2026, also subject to shareholder endorsement at the upcoming AGM.