Prism Medico & Pharmacy Ltd. Press Release Mar 20 2026

Dear Sir/Madam,Pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements), Regulations, 2015, please find attached the proceedings of the Extraordinary General Meeting held on 20th March,2026 through video conferencing/OAVM.You are requested to kindly take the same on record and oblige.Thanking you.