PRISM MEDICO AND PHARMACY LTD. - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING- DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

PURSUANT TO REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015, WE ARE PLEASED TO INFORM YOU THAT THE BOARD OF DIRECTORS AT THEIR MEETING HELD TODAY I.E. 14TH AUGUST 2024 WHICH COMMENCED AT 12:30 P.M. AND CONCLUDED AT 01:30 P.M. HAVE INTER-ALIA APPROVED THE FOLLOWING 1. THE BOARD CONSIDERED AND APPROVED THE UN-AUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30TH JUNE 2024 ALONG WITH THE LIMITED REVIEW REPORT DULY SIGNED BY THE AUDITORS OF THE COMPANY