Prism Medico and Pharmacy: Board Meeting Outcome for Outcome Of The Board Meeting - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

The Board considered and approved: Alteration of Article 15 of the Articles of Association of the Company.To issue offer and allot upto 75 00 000 Equity Shares and 50 00 000 Convertible Warrants on preferential basis to the persons belonging to the Promoters and Non-Promoter Category at such price as determined in accordance with the provision of the SEBI (ICDR)Regulations 2018 as amended from time to time subject to the approval of shareholders of the Company.Convening of Extraordinary General Meeting (EGM) of the members of the company on Friday March 20 2026 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).Appointment of Mr. Mast Ram Chechi proprietor of M/s. M.R. Chechi and Associates Practicing Company Secretaries as Scrutinizer to scrutinize the e-voting process of Extraordinary General Meeting in fair and transparent manner;