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.

Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith outcome of meeting of Board of Directors held today (i.e. 05th September, 2024) which commenced at 04:00 P.M. and concluded at 07:30 P.M. Thanking You.