PRISM MEDICO AND PHARMACY LTD. - 22Nd Annual General Meeting Held On 30Th September, 2024 At 11:30 A.M. Through Video Conferencing/Other Audio Visual Means.

Dear Sir/Madam, Pursuant to Regulation 30(2) of SEBI (LODR) Regulations, 2015, we hereby submit the proceedings of 22nd Annual General Meeting held on Monday the 30th day of September, 2024 at 11:30 A.M. through VC/OAVM. You are requested to kindly take the same on record and oblige. Thanking You.