Prism Johnson Limited designated Mr. Anil Madlani, Senior Vice President ? Morbi Operations of the Company, as Senior Management Personnel within the meaning of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, effective from January 1, 2026 in place of Mr. Rajshekhar Shettar, who ceased to be Senior Management Personnel pursuant to demitting his office on attaining the age of superannuation from the close of business hours on December 31, 2025. Mr. Madlani, aged 51 years, is a seasoned Operations and Procurement professional with over 29 years of experience in the cement and building materials industry.

He has done MBA from Indira Gandhi Open University and a BE in Industrial from L.E. College, Saurashtra University, Morbi. He has held senior leadership positions with reputed organizations including Prism Cement Limited, L&T Cement, Binani Cement Limited, and Orient Cement Limited. Prior to his current appointment, he was associated with Orient Cement Limited, Hyderabad, where he served as Vice President & Head ?

Central Procurement, overseeing central and capital project procurement with an annual spend of approximately INR 18,000 Million. Mr. Madlani has extensive experience across operations, procurement, commercial, and supply chain functions, with a strong focus on cost optimization, operational efficiency, and sustainability initiatives.