Prism Johnson has informed that the Board of Directors of the Company at its meeting held today, December 18, 2025 have approved sale of office premises situated at Windsor, 7th Floor, CST Road, Kalina, Vidyanagari, Santacruz (East), Mumbai- 400098 along with terrace area and designated car parking space on ‘as is where is’ basis to Windsor Realty, a related party of the Company, for a consideration of Rs.165.91 Crores. Details required under Regulation 30 of the SEBI LODR read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are provided in the enclosed Annexure. The meeting of the Board of Directors of the Company commenced at 10:00 am and concluded at 10.30 am.
The above information is a part of company’s filings submitted to BSE.