Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

September 30, 2026 To, To, National Stock Exchange of India Limited BSE Limited Listing Department, Exchange Plaza, Listing Department, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra East, Dalal Street, Mumbai - 400 051 Mumbai - 400 001 Fax Nos.: 26598237 / 26598238 Fax Nos.:22723121/2037/2039 Ref: Scrip Code: BSE – 532748/NSE – PFOCUS Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, With reference to our intimation dated April 01, 2026, August 06, 2026 and September 04, 2026 and pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the shareholders of the Company at the 29th Annual General Meeting (“AGM”) held today i.e. Wednesday, September 30, 2026 through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) inter-alia considered and approved: Ordinary Business: 1. (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Report of Auditors thereon. 2. Appointment of a Director in place of Mr. Naresh Malhotra (DIN: 00004597), Director who retires by rotation and being eligible offers himself for re-appointment. Special Business: 3. Approval of alteration of Articles of Association of the Company. 4. Material related party transaction between DNEG S.a.r.l. (“DNEG”) and Brahma AI Holdings Limited (“Brahma”) for transfer of the entire equity shareholding of Brahma AI Services India Limited (formerly known as Prime Focus Technologies Limited) held by DNEG to Brahma. 5. Related party transaction between Brahma AI Services India Limited (formerly known as Prime Focus Technologies Limited) (“Brahma India”) and DNEG S.a.r.l. (“DNEG”) for transfer of the entire equity shareholding of Prime Focus Technologies Inc. (“PFT US”) held by Brahma India to DNEG. 6. Payment of remuneration to Non-Executive Directors (including Independent Directors) of the Company. 7. Approval of change in designation of Mr. Namit Naresh Malhotra (DIN: 00004049) from a Non- Executive Director to Whole-time Director. 8. Material related party transaction(s) between the Company and certain Identified Related Parties of the Company. 9. Material related party transaction(s) between DNEG S.A.R.L., a subsidiary of the Company and certain Identified Related Parties of the Company. 10. Material related party transaction(s) between Double Negative Limited, a subsidiary of the Company and certain Identified Related Parties of the Company. 11. Material related party transaction(s) between Double Negative Montreal Productions Limited, a subsidiary of the Company and certain Identified Related Parties of the Company. 12. Material related party transaction(s) between Brahma AI Services India Limited (formerly Prime Focus Technologies Limited), a subsidiary of the Company and certain Identified Related Parties of the Company. 13. Material related party transaction(s) between Brahma AI Services UK Limited (formerly Metaphysic Limited), a subsidiary of the Company and certain Identified Related Parties of the Company. 14. Material related party transaction(s) between Brahma AI Holdings Limited, a subsidiary of the Company and certain Identified Related Parties of the Company. 15. Material related party transaction(s) between Brahma AI Limited and Brahma AI ME Ltd, both being subsidiaries of the Company. 16. Increase in Authorised Share Capital of the Company and Alteration of the Capital Clause in the Memorandum of Association of the Company. 17. The proposal to raise funds of an amount not exceeding Rs.3,000 Crore (Rupees Three Thousand Crore Only) or its equivalent in any other currency through one or more permissible mechanism as may be deemed appropriate by the Board of Directors of the Company (“Board”), by way of issuance of equity shares and/ or debt securities or non-convertible securities and/or other securities including share warrants and/ or any other equity linked securities. All the resolutions set out in the Notice have been passed with requisite majority. The relevant details pursuant to Para A of Part A of Schedule III of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure A, Annexure B and Annexure C respectively. The AGM commenced at 12.30 p.m. (IST) and concluded at 01:22 p.m. (IST). The above information will also be made available on the Company’s website www.primefocus.com. You are requested to take the aforementioned information on your record. Thanking you, Yours faithfully, For Prime Focus Limited Parina Shah Company Secretary and Compliance Officer Encl. : As above Annexure A Sale or disposal of unit(s) or division(s), whole or substantially the whole of the undertaking(s) or subsidiary of the listed entity, sale of stake in the associate company of the listed entity: Sr. Particulars Details Details No (Brahma AI Services India (PFT US) . Limited (formerly known as Prime Focus Technologies Limited) 1 the amount and percentage of Consolidated Turnover of Brahma Consolidated Turnover of PFT US the turnover or revenue or India for FY 2025-26: INR 328.72 for FY 2025-26: INR 99.74 Crores income and net worth Crores (USD 1,12,88,688) contributed by such unit or 7.03% of consolidated turnover of 2.13% of consolidated turnover of division or undertaking or Prime Focus Limited for FY 2025- Prime Focus Limited for FY 2025- subsidiary or associate company 26 26. of the listed entity during the last financial year. Consolidated Net worth of Brahma Consolidated Net worth of PFT US: India: INR 278.63 Crores INR 1.04 Crores (USD 1,09,331) 10.95% of consolidated net worth of 0.04% of consolidated net worth of Prime Focus Limited for FY 2025- Prime Focus Limited for FY 2025- 26 26. (Note: Above figures are as per (Note: Above figures are as per Audited Financial Statements for the Audited Financial Statements for financial year 2025-26) the financial year 2025-26) (Exchange rate – 93.86 as on March 31, 2026) 2 date on which the agreement for April 01, 2026 April 01, 2026 sale has been entered into The Company is not a party to the The Company is not a party to the aforementioned agreement. aforementioned agreement. 3 the expected date of completion As per the timelines agreed under As per the timelines agreed under of sale/disposal; the said agreement, and subject to the said agreement, and subject to fulfilment of the conditions fulfilment of the conditions precedent thereunder. precedent thereunder 4 consideration received from USD 90.09 Million would be Around USD 21 Million would be such sale/disposal received on completion of received on completion of sale/disposal sale/disposal 5 brief details of buyers and The buyer is Brahma AI Holdings The buyer is DNEG S.a.r.l., which whether any of the buyers Limited, which is a subsidiary (step- is a material step-down subsidiary belong to the promoter/ down subsidiary) of the Company, of the Company, incorporated in promoter group/group incorporated in Jersey. Luxembourg. companies. If yes, details The seller is Brahma AI Services thereof The seller is DNEG S.a.r.l., which is India Limited which is also a a material subsidiary of the material step-down subsidiary of Company, incorporated in the Company, incorporated in Luxembourg. India. 6 whether the transaction would Yes, the transaction is a related party Yes, the transaction is a related fall within related party transaction. The transaction is being party transaction. The transaction is transactions? If yes, whether the done at arm’s length. being done at arm’s length. same is done at “arm’s length” 7 whether the sale, lease or Yes, the sale is outside the scheme of [Showing first 8,000 characters — download PDF for full document]