Prism Medico & Pharmacy Ltd

Dear Sir/MadamPursuant to Section 91 of the Companies Act 2023 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors of the company have fixed 07th August 2023 as cut off date (Record Date) to record the entitlement of shareholders to cast their votes at the Extra Ordinary General Meeting to be held on 14th August 2023. You are requested to take the same on record and oblige.Thanking You.