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Prism Johnson: Closure of Trading Window

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.

Accordingly pursuant to the Companys Code for Prohibition of Insider Trading the Trading Window for trading in the securities of the Company shall further remain closed for the period from April 1 2021 to May 21 2021 (both days inclusive).

Kindly take note of the above.

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