Prism Johnson Ltd - Outcome Of Board Meeting - Appointment Of Independent Directors Of The Company

The Board of Directors of the Company has approved the appointment of Mr. Joseph Conrad Agnelo D''Souza and Ms. Ravina Rajpal as the Non-Executive Independent Directors of the Company w.e.f. March 29, 2024. Please note that the said disclosure could not be uploaded within 30 minutes of conclusion of board meeting due to inaccessibility of BSE Listing Centre Portal and hence the said disclosure was submitted to the exchange on its designated email ids within the statutory time limit.