Shareholders meeting

September 30, 2026 To, To, The National Stock Exchange of India Limited BSE Limited Listing Department, Listing Department, Exchange Plaza, Bandra Kurla Complex Phiroze Jeejeebhoy Towers, Bandra East, Mumbai - 400 051 Dalal Street, Mumbai - 400 001 Fax Nos.: 26598237/26598238 Fax Nos.: 22723121/2037/2039 Ref: NSE Code: PFOCUS / BSE Code: 532748 Sub.: Voting Results along with Scrutinizer’s Report of the 29th Annual General Meeting (“AGM”) of the Members of Prime Focus Limited (“the Company”) pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) along with the Scrutinizer’s Report Dear Sir/ Madam, Pursuant to Regulation 44 (3) of the SEBI Listing Regulations, please find enclosed herewith the details regarding the Voting Results in the prescribed format along with the Consolidated Scrutinizer’s Report on voting through electronic means (i.e. remote e-voting and voting at the Meeting), in respect of the 29th AGM of the Members of the Company duly convened on Wednesday, September 30, 2026 at 12:30 P.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) in compliance with the relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. Further, please note that all the resolutions at the AGM were passed with requisite majority. The Voting Results along with the Scrutinizer's Report dated September 30, 2026 are also made available on the website of the Company at www.primefocus.com and on the website of Central Depository Services (India) Limited (“CDSL”) at www.evotingindia.com. Request you to take the above on your record. Thanking You. Yours Faithfully, For Prime Focus Limited Parina Shah Company Secretary & Compliance Officer Encl.: a/a DETAILS OF VOTING RESULTS AT THE AGM AS PER THE FORMAT PRESCRIBED UNDER REGULATION 44 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Sr. No. Description Particulars A. Day & Date of the 29th AGM Wednesday, September 30, 2026 B. Total No. of shareholders on cut-off Date i.e. 27,840 September 23, 2026 C. No. of Shareholders present in the meeting either in Not Applicable person or through proxy: i) Promoters and Promoter Group ii) Public D. No. of Shareholders who attended the meeting through Video Conferencing: i) Promoters and Promoter Group 2 ii) Public 89 Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt (a)the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Description of resolution considered Reports of the Board of Directors and Auditors thereon and (b)the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Report of the Auditors thereon. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held –in favour polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 471532908 100 471532908 0 100 0 Poll 0 0 0 0 0 0 Promoter 471532908 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 471532908 471532908 100 471532908 0 100 0 E-Voting 29503182 93.3072 29503182 0 100 0 Poll 0 0 0 0 0 0 31619393 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 31619393 29503182 93.3072 29503182 0 100 0 E-Voting 96854161 35.1403 96852643 1518 99.9984 0.0016 Poll 0 0 0 0 0 0 275621579 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 275621579 96854161 35.1403 96852643 1518 99.9984 0.0016 Total 778773880 597890251 76.7733 597888733 1518 99.9997 0.0003 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Naresh Malhotra (DIN: 00004597), Description of resolution considered Director who retires by rotation and being eligible, offers himself for re- appointment. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 471532908 100 471532908 0 100 0 Poll 0 0 0 0 0 0 Promoter and 471532908 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 471532908 471532908 100 471532908 0 100 0 E-Voting 29503182 93.3072 29467117 36065 99.8778 0.1222 Poll 0 0 0 0 0 0 31619393 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 31619393 29503182 93.3072 29467117 36065 99.8778 0.1222 E-Voting 96854161 35.1403 96852452 1709 99.9982 0.0018 Poll 0 0 0 0 0 0 275621579 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 275621579 96854161 35.1403 96852452 1709 99.9982 0.0018 Total 778773880 597890251 76.7733 597852477 37774 99.9937 0.0063 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To consider and approve alteration of Articles of Association of the Company. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 471532908 100 471532908 0 100 0 Poll 0 0 0 0 0 0 Promoter and 471532908 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 471532908 471532908 100 471532908 0 100 0 E-Voting 29503182 93.3072 29503182 0 100 0 Poll 0 0 0 0 0 0 31619393 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 31619393 29503182 93.3072 29503182 0 100 0 E-Voting 96854161 35.1403 96852453 1708 99.9982 0.0018 Poll 0 0 0 0 0 0 275621579 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 275621579 96854161 35.1403 96852453 1708 99.9982 0.0018 Total 778773880 597890251 76.7733 597888543 1708 99.9997 0.0003 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To consider and approve material related party transaction between DNEG S.a.r.l. (DNEG) and Brahma AI Holdings Limited (Brahma) for transfer of the entire Description of resolution considered equity shareholding of Brahma AI Services India Limited (formerly known as Prime Focus Technologies Limited) held by DNEG to Brahma. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter 471532908 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 471532908 0 0 0 0 0 0 E-Voting 29503182 93.3072 29503182 0 100 0 Poll 0 0 0 0 0 0 31619393 Public- Postal Institutions [Showing first 8,000 characters — download PDF for full document]