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Prism Johnson: Board Meeting Intimation for Change In Date Of Board Meeting Of The Company - Regulation 29 Of The SEBI LODR And Extension Of Trading Window Closure Pursuant To SEBI (Prohibition Of
Insider Trading) Regulations 2015

Prism Johnson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2021 inter alia to consider and approve Further to our letter dated April 1 2021 we wish to inform you that the Board meeting scheduled to be held on May 6 2021 inter-alia to consider approve and take on record the Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended March 31 2021 is postponed and re-scheduled to be held on May 19 2021.

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