PRISM JOHNSON LIMITED. — Capital/Financing Update 2025

Aug 8, 2025

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August 8, 2025

The National Stock Exchange of India Limited The BSE Limited, Exchange Plaza, Bandra-Kurla Complex, Corporate Relationship Department, Bandra (East), Mumbai - 400 051. P. J. Towers, Dalal Street, Fort, Mumbai - 400 023. Code : PRSMJOHNSN Code: 500338

Dear Sir,

Sub.: Disclosure under Regulation 30 of the SEBI (Listing Obligations & Disclosure – Requirements) Regulations, 2015 Further investment pursuant to Rights Issue.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’), we wish to inform you that the Company has acquired 4,96,80,000 equity shares of ₹ 10 each at par (‘Rights Shares’) aggregating to ₹ 49,68,00,000 offered by Sentini Cermica Private Limited (‘Sentini’), on a rights basis.

Sentini informed the Company today that the Rights Shares have been allotted to the Company on August 8, 2025. Pursuant to such acquisition, Sentini has become the subsidiary of the Company.

Details required under Regulation 30 of SEBI LODR read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are provided in the enclosed Annexure.

The above is for your information and record.

Thanking you,

Yours faithfully, for PRISM JOHNSON LIMITED

Shailesh Nagindas Digitally signed by Shailesh Nagindas Dholakia Dholakia Date: 2025.08.08 20:34:43 +05'30' SHAILESH DHOLAKIA Company Secretary & Compliance Officer Encl.: As above

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ANNEXURE

Details under Regulation 30 of the SEBI LODR read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are as follows:

Sr. No.	Details of events that need to be provided	Information of such event(s)
(a)	Name of the target entity, details in brief such as size,turnover etc.	Sentini Cermica Private Limited (Sentini)
(b)	whether the acquisition would fall within related party transaction(s) and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’s length”	The acquisition falls within related party transaction. The promoter/promoter group/ group companies have no interest in Sentini. The transaction is done at arm length basis.
(c)	industry to which the entity being acquired belongs	Manufacture and supply of ceramic tiles.
(d)	objects and impact of acquisition (including but not limited to, disclosure of reasons for acquisition of target entity, if its business is outside the main line of business of the listed entity);	The Company has made further investment by subscribing equity shares offered by Sentini on a rights basis.
(e)	brief details of any governmental or regulatory approvals required for the acquisition	None
(f)	indicative time period for completion of the acquisition	Equity Shares are allotted on rights basis by Sentini on August 8, 2025.
(g)	consideration - whether cash consideration or share swap or any other form and details of the same	Cash Consideration

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(h)	cost of acquisition and/or the price at which the shares are acquired	4,96,80,000 equity shares of ₹ 10 each acquired at par aggregating to ₹ 49,68,00,000 on a rights basis.
(i)	percentage of shareholding/control acquired and / or number of shares acquired	Pursuant to acquisition of Rights Shares, the % shareholding of the Company in Sentini increased from 50% to 90% on a fully diluted basis. Before such acquisition, Sentini was 50:50 joint venture company. Pursuant to such acquisition, Sentini has become subsidiary of the Company.
(j)	brief background about the entity acquired in terms of products/line of business acquired, date of incorporation, history of last 3 years turnover, country in which the acquired entity has presence and any other significant information (in brief)	Sentini was incorporated on January 11, 2002 under the provisions of the Companies Act, 1956 having its registered office at Plot No.1229, Road No.60, Jubilee Hills, Hyderabad, Telangana 500033. Sentini is engaged in the business of manufacturing ceramic tiles at its plant situated at Vijaywada, Andhra Pradesh. The turnover of Sentini for last 3 years is as under: FY 2024-25 : ₹ 71.12 Crore FY 2023-24 : ₹ 78.40 Crore FY 2022-23 : ₹ 89.68 Crore

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