Prizor Viztech Limited has appointed M/s Insiya Nalawala and Associates as its Secretarial Auditor for a period of five financial years, spanning from 2026-27 to 2030-31. The decision was taken by the Board of Directors during a meeting held on May 28, 2026. The firm, holding Peer Review No. 5443/2024, will conduct the secretarial audit for the company during the specified tenure.

The appointment is pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure is also in line with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026, which was issued on July 11, 2023, and last updated on January 30, 2026.

Details of the Appointment

The Board meeting, which commenced at 04:20 P.M. and concluded at 06:00 P.M., approved the appointment of the firm. M/s Insiya Nalawala and Associates is a firm of Company Secretaries engaged in providing services such as secretarial audit, corporate advisory, securities law compliance, and legal consulting.

Profile of the Auditor

Ms. Insiya Nalawala, the proprietor of M/s. Insiya Nalawala & Associates, is a Practicing Company Secretary and a Fellow Member of the Institute of Company Secretaries of India. She possesses experience in the fields of Company Law, Securities Law, and Labour Law.

Prizor Viztech Limited has informed the National Stock Exchange of India Limited of the resignation of Ms. Preety Priya Ghosh (DIN: 09811959) from the position of Independent Director of the company, effective May 11, 2026. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III, vide Letter No. PVL/016/2026-27 dated May 11, 2026, signed by Mitali Gauswami, Chairman and Managing Director (DIN: 07712190).

Reason for Resignation

Ms. Preety Priya Ghosh cited other professional engagements and commitments as the reason for her resignation. The company has confirmed that there are no other material reasons for the resignation beyond those stated in her resignation letter. Ms. Preety Priya Ghosh also confirmed independently that no material reasons exist beyond those mentioned.

Impact on Board Committees

As a result of her resignation, Ms. Preety Priya Ghosh ceases to hold all positions and designations within the company. The following table summarises the committee roles from which she has stepped down:

The Board of Directors has stated that it will reconstitute these committees in accordance with applicable regulatory requirements.

Regulatory Disclosure Details

The disclosure was made in compliance with Regulation 30 read with Para A(7B) of Part A of Schedule III of the SEBI Listing Regulations, 2015, and the SEBI Master Circular bearing Ref. No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 and updated on January 30, 2026. Key details of the event as disclosed are summarised below:

The resignation letter from Ms. Preety Priya Ghosh was enclosed with the filing as Annexure – B, and the company has requested the exchange to take the same on record.