Prism Finance Ltd.BSE: PRISMFN

Board Meeting Outcome for Outcome Of Board Meeting And Submission Of Audited Financial Results For The Year Ended On 31St March, 2025

· Issued by Prism Finance Ltd. via BSE India

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The Board of Directors in their meeting held today, have approved the Standalone Audited Financial Results for the financial year 2024-25 ended on 31st March, 2025.Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith:1. Statement of Audited Financial Results for the financial year ended on 31st March, 2025.2. Auditors'' Report on the Audited Financial Results for the financial year ended on 31st March, 20253. Statement on Impact of Audit Qualifications with respect to Audited Financial Results for the year ended on 31st March, 2025Please further note that the Board of Directors in their meeting held today have authorised Ms. Rajkumari Udhwani(DIN: 02636225), Director to sign the Statement of Audited Financial Results for the financial year ended on 31st March, 2025 pursuant to Regulation 33(2)(b) of the SEBI (LODR) Regulations, 2015.

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