Change in Director / Key Managerial Personnel
Nature of change: Cessation of Senior Management Personnel upon completion of term.
Name and DIN of the individual: Mr. Prabir Kumar Ray – Advisor-Business Development & Strategy. DIN not disclosed in the document.
Effective date and tenure: The cessation took effect from the close of business hours on September 30, 2026. The disclosure specifically mentions this was due to "completion of his term," indicating a predetermined tenure period.
Brief profile and relevant qualifications: Not applicable as this is a cessation rather than an appointment.
Confirmation of eligibility: The disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Relationship with other directors: Not applicable as this change did not involve appointment of a director.
Previous KMP: Mr. Prabir Kumar Ray held the position of Advisor-Business Development & Strategy prior to his cessation.
Key Financial or Operational Approvals
This section does not apply to this disclosure as no financial or operational approvals were mentioned.
Strategic or Business Context
This section does not apply to this disclosure as no strategic or business context was provided.
Any Other Material Information
The disclosure was made by Shailesh Dholakia, Company Secretary & Compliance Officer of Prism Johnson Limited, on September 30, 2026 at 18:20:14 IST.
The company scrip codes are PRSMJOHNSN on NSE and 500338 on BSE.
The communication was addressed to both National Stock Exchange of India Ltd. and BSE Limited.