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20/03/2026 14:11

Prism Medico and Pha - Regulation 30(2) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Re

Dear Sir/Madam,\r\n\r\nPursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements), Regulations, 2015, please find attached the proceedings of the Extraordinary General Meeting held on 20th March,2026 through video conferencing/OAVM.\r\n\r\nYou are requested to kindly take the same on record and oblige.\r\n\r\nThanking you.