Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’), Prism Johnson has informed that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today, March 2, 2026 has appointed Sanjaykumar Shivajee Roy (DIN : 10174959), who was appointed as Chief Executive Officer (RMC) – Designate on March 24, 2025, as an Additional Director and Whole-time Director, designated as Executive Director & CEO (RMC), for a period of 3 years with effect from March 2, 2026, and recommended to the shareholders for approval. The Board of Directors also decided to seek shareholders’ approval through postal ballot voting in accordance with the provisions of the Companies Act, 2013 and SEBI LODR. A copy of the notice of postal ballot would be submitted to the stock exchanges in due course, pursuant to applicable law. Further, in compliance with circular no. LIST/COMP/14/2018-19 and NSE/CML/2018/02 issued by BSE and the National Stock Exchange of India, respectively, dated June 20, 2018, it hase confirmed that Sanjaykumar Shivajee Roy is not debarred from holding the office of Director by virtue of any SEBI order or by any other authority. Details required under Regulation 30 of the SEBI LODR read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are provided in the enclosed Annexure. The meeting of the Board of Directors of the Company commenced at 8.00 am and concluded at 8:15 am.

The above information is a part of company’s filings submitted to BSE.