Prism Finance Secretarial Auditors M/s. Nishant Pandya & Associates Resign with Immediate Effect

Prism Finance Limited has informed BSE Limited of the resignation of its Secretarial Auditors, M/s. Nishant Pandya & Associates, Practising Company Secretaries, with immediate effect from the Financial Year 2025-26 onwards. The intimation, dated 6th May, 2026, was filed in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the Listing Regulations.

Resignation Details

M/s. Nishant Pandya & Associates submitted their resignation letter on 6th May, 2026, citing personal reasons for their decision to step down. The firm confirmed that there are no other material reasons for the resignation and expressed no objection to the appointment of any other Secretarial Auditor by the company.

The key details of the resignation, as disclosed under Regulation 30 of the Listing Regulations, are summarised below:

Parameter:	Details
Name of Auditors:	M/s. Nishant Pandya & Associates, Practising Company Secretaries
Reason for Change:	Resignation as Secretarial Auditors with immediate effect due to personal reasons
Date of Cessation:	6th May, 2026 (w.e.f. Financial Year 2025-26 onwards)
Membership No.:	ACS-51005
COP No.:	22435
Firm Registration No.:	S2019GJ700100
PRN:	2552/2022

Regulatory Compliance

The disclosure was made by Karan Gupta, Company Secretary and Compliance Officer (ACS-53265) of Prism Finance Limited, on behalf of the company. The intimation was addressed to BSE Limited and accompanied by the resignation letter from M/s. Nishant Pandya & Associates as well as the mandatory disclosure under Annexure 1, as required under the applicable SEBI regulations. The company has requested BSE Limited to take note of the development in its records.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	0.0%	0.0%	-28.88%	+29.62%

Prism Finance Limited has submitted its quarterly compliance certificate to BSE Limited for the quarter ended 31st March, 2026. The submission was made on 7th April, 2026, in accordance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Submission

The certificate was issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), which serves as the registrar and share transfer agent for Prism Finance Limited. Company Secretary and Compliance Officer Karan Gupta submitted the documentation to BSE Limited under company code 531735.

Certificate Details

Parameter	Details
Regulation	SEBI (Depositories and Participants) Regulations, 2018 - Section 74(5)
Quarter Ended	31st March, 2026
Submission Date	7th April, 2026
Registrar	MUFG Intime India Private Limited
BSE Company Code	531735

Registrar Confirmation

MUFG Intime India Private Limited confirmed that securities received from depository participants for dematerialisation during the quarter ended 31st March, 2026 were properly processed. The registrar verified that all securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are listed.

Compliance Verification

The certificate confirms that:

Security certificates received for dematerialisation were confirmed or rejected within prescribed timelines
Received certificates were mutilated and cancelled after due verification by depository participants
Names of depositories were substituted in the register of members as registered owners
All procedures followed SEBI regulatory requirements

The submission was signed by Karan Gupta, Company Secretary and Compliance Officer (ACS-53265), and countersigned by Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India Private Limited.