Prism Medico and Pharmacy Limited informed that the Board of Directors of the Company at their meeting held on 30th December 2021 has appointed Mr. Davender Singh as an Additional Director (Promoter Non-Executive Director) of the company and Mr. Pardeep Kumar as an Additional Director (Independent Non-Executive Director) effective 30th December 2021. Further, it is informed that due to pre-occupation and personal reasons, Mr. Sehejbir Singh Bhatia (DIN: 08585697) and Mr. Rishi Pal Panwar (DIN: 08049792) has tendered their resignation from the directorship of the company. The company has received confirmations from both that there are no other material reasons for their resignation.

Davender has significant experience of more than 10 years in the domain of management, sales, marketing, and administration. Pardeep Kumar Having a significant experience of more than 7 years in the domain of general management, sales, marketing, and technical operations.