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Prism Medico and Pharmacy: Regulation 30(2) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 - Proceedings Of Extraordinary General Meeting Held On 20Th March 2026.

Dear Sir/Madam Pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations 2015 please find attached the proceedings of the Extraordinary General Meeting held on 20th March 2026 through video conferencing/OAVM.You are requested to kindly take the same on record and oblige.Thanking you.

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