Disclosure Of Voting Results Of Postal Ballot (Including Voting By Electronic Means) As Per The Requirements Of Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Information Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Proceedings Of Postal Ballot.

• Security Code: 500338
• Company: PRSMJOHNSN

The details of the voting results of the Postal Ballot (including voting by electronic means) in respect of Sepecial Resolution contained in the Postal Ballot Notice dated January 8, 2018 for change in name of the Company from 'Prism Cement Limited' to 'Prism Johnson Limited' are enclosed in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutiniser's Report on the combined voting results.

The Resolution has been passed by the shareholders of the Company with requisite majority and is effective from February 14, 2018, being the last date of voting.

Kindly take the same on record.