PRISM JOHNSON LIMITED. — Capital/Financing Update 2025

Aug 4, 2025

==> picture [150 x 69] intentionally omitted <==

==> picture [279 x 28] intentionally omitted <==

August 4, 2025

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

Dear Sir,

Sub.: Prior Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of Board Meeting for proposed fund raising

Pursuant to Regulation 29 and Regulation 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to our disclosure dated July 30, 2025, we hereby inform you that the Board of Directors of the Company, at its meeting scheduled to be held on August 7, 2025, will inter alia consider the proposal of raising further capital and to create, offer, issue and allot such number of equity shares and equity linked instruments, including convertible preference shares, non-convertible debt instruments along with warrants, fully convertible debentures, partly convertible debentures, or warrants entitling the warrant holder(s) to apply for equity shares, or any other eligible securities through further public issue of equity/debt securities, and/or private placement and/or by way of one or more qualified institutions placement or preferential issue or a rights issue or through any other permissible mode under applicable laws, and/or any combination thereof, in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and all other applicable laws, as may be considered appropriate, subject to such statutory /regulatory/other approvals as may be required, including the approval of the members, to seek their consent for such fund raising and ancillary actions for such fund raising.

We further inform you that in furtherance to our disclosure dated June 26, 2025 and pursuant to the Code of Conduct for Prohibition of Insider Trading in the Securities of the Company, the Trading Window for trading in the Securities of the Company has been closed for the period from July 1, 2025 till 48 hours after the outcome of the Board Meeting are made public in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

==> picture [488 x 90] intentionally omitted <==

==> picture [150 x 69] intentionally omitted <==

==> picture [279 x 28] intentionally omitted <==

Kindly take the same on your record and disseminate the above information on your respective websites.

Thanking you,

Yours faithfully,

for PRISM JOHNSON LIMITED

Digitally signed by Shailesh Shailesh Nagindas Nagindas Dholakia Dholakia Date: 2025.08.04 17:28:54 +05'30'

SHAILESH DHOLAKIA Company Secretary & Compliance Officer

==> picture [488 x 90] intentionally omitted <==