Prism Johnson Limited has informed the stock exchanges of an upcoming Board of Directors meeting, scheduled for Thursday, May 14, 2026. The intimation, filed pursuant to Regulation 29 and Regulation 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outlines two key agenda items for the meeting.

Key Agenda Items

The board meeting will address the following matters, as detailed in the regulatory filing:

Proposed Fund Raising

A significant item on the agenda is the proposal to raise further capital. The board will consider creating, offering, issuing, and allotting securities, which may include:

• Equity shares and equity linked instruments
• Convertible preference shares
• Non-convertible debt instruments along with warrants
• Fully convertible debentures or partly convertible debentures
• Warrants entitling holders to apply for equity shares
• Any other eligible securities

The fund raising, if approved, may be executed through a further public issue of equity or debt securities, private placement, qualified institutions placement, preferential issue, rights issue, or any other permissible mode under applicable laws, or any combination thereof. The proposal is in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and remains subject to statutory, regulatory, and member approvals as may be required.

Trading Window Closure

In line with its disclosure dated March 30, 2026, and pursuant to the Code of Conduct for Prohibition of Insider Trading in the Securities of the Company, Prism Johnson has confirmed that the Trading Window for dealing in the company's securities has been closed from April 1, 2026. The closure will remain in effect until 48 hours after the outcome of the Board Meeting is made public, in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The filing was signed by Shailesh Dholakia, Company Secretary and Compliance Officer of Prism Johnson Limited, on May 8, 2026.

Prism Johnson Limited has announced the retirement of a senior management personnel due to superannuation. The company formally communicated this change to stock exchanges on April 30, 2026, in compliance with regulatory requirements.

Senior Management Personnel Change

Mr. Aaftaab Irani, who served as Senior Vice President - Operations, QC & Engineering & Development (RMC), ceased to be Senior Management Personnel of the company effective April 30, 2026. The cessation occurred due to Mr. Irani attaining the age of superannuation and demitting office from the close of business hours on the specified date.

Regulatory Compliance and Disclosure

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided comprehensive details as required under the regulatory framework, referencing SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Stock Exchange Communication

Prism Johnson Limited formally communicated this information to both the National Stock Exchange of India Limited (NSE) and BSE Limited. The disclosure letter was digitally signed by Shailesh Dholakia, Company Secretary & Compliance Officer, on April 30, 2026, at 18:31:46 +05'30'.

The company included a detailed annexure providing specific information required under Regulation 30 of the SEBI LODR, demonstrating adherence to corporate governance standards. This formal disclosure ensures transparency with stakeholders regarding changes in the senior management structure and maintains compliance with listing obligations.