Prism Johnson Ltd - Board Meeting Intimation for Board Meeting To Approve, Inter Alia, The Company'S Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2021

Prism Johnson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, February 1, 2022, to approve, inter alia, the Company's Unaudited Financial Results for the quarter and nine months ended December 31, 2021. Kindly take the same on your record.