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Prism Medico and Pharmacy: Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Dear Sir/Madam Pursuant to the provisions of Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 and provision of Regulation 44 of SEBI (LODR) Regulations 2015 please find enclosed herewith Scrutinizers Report on remote e-voting and e-voting at the e-EGM held on 20th March 2026 at 01:00 P.M. through Video Conferencing/Other Audio-Visual Means.You are requested to kindly take the same on record and oblige. Thanking You.

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