Prism Informatics: Adjournment of Board Meeting

With reference to earlier letter dated August 04, 2016 regarding the meeting of Board of Directors of the Company, on August 12, 2016 to consider and approve unaudited standalone and consolidated financials of the Company for the quarter ended June 30, 2016. Prism Informatics Ltd has now informed BSE that the Meeting of Board of Directors held on August 12. 2016 stands adjourned for the want of quorum within the scheduled time.

The Chairman of the Board, with the approval of all the Directors of the Company present at the meeting has decided to adjourn the Board Meeting to August 16, 2016 (Tuesday) at 4:00 PM (IST) to consider and approve unaudited standalone and consolidated financials of the company for the quarter ended June 30, 2016 and to transact other items mentioned in the Notice and Agenda which was already circulated to the Board. The results will be submitted to the exchange subsequently, as per the requirement of Listing Agreement.

Further, in this connection the date of closure of trading window for dealing in the securities of the Company for dealing in the Securities of the Company pursuant to provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations and as per the terms of 'Code of Conduct for Prevention of Insider Trading' of the Company is extended upto August 18, 2016 and will re-open on August 19, 2016.