Prism Medico & Pharmacy Ltd

Dear Sir/MadamPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the Board of Directors at their meeting held today (i.e. 16th July 2025) which commenced at 03:30 P.M. and concluded at 04:00 P.M. have inter alia approved the following:? To accept the resignation of M/s. Harjeet Parvesh and Company Chartered Accountants Statutory Auditors of the company.You are requested to kindly take the same on record and oblige.Thanking You.