Shareholders meeting

October 16, 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: Notice of the Extra-Ordinary General Meeting Dear Sir/ Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform that the Extra-Ordinary General Meeting (“EOGM”) of the Members of the Company is scheduled to be held on Saturday, November 07, 2026 at 12:30 p.m. ("IST") through Video Conferencing/ Other Audio Visual Means ("VC/ OAVM") in compliance with the applicable provisions of the Companies Act, 2013, rules framed thereunder, Listing Regulations and circulars issued by the Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”) (collectively referred to as “Circulars”) in this regard. In accordance with the aforesaid circulars, the Notice of EOGM of the Company is being sent through electronic mode to all those members of the Company whose email addresses are registered with the Company / Company’s Registrar to an Issue and Share Transfer Agent or Depositories/ Depository Participants. The Members, holding shares as on the cut-off date i.e. Saturday, October 31, 2026 will be entitled to avail the facility of remote e-voting as well as voting at the EOGM on the Resolutions set forth in the Notice of EOGM. The remote e-Voting facility would be available during the following period: Commencement of Remote e-Voting 09:00 a.m. (IST) on Tuesday, November 03, 2026 End of Remote e-Voting 05:00 p.m. (IST) on Friday, November 06, 2026 The Notice of the EOGM is enclosed below and the same is also available on the Company’s website www.primefocus.com. Kindly acknowledge the receipt and take the same on records. Thanking You, Yours faithfully, For Prime Focus Limited Parina Shah Company Secretary & Compliance Officer Encl: a/a PRIME FOCUS LIMITED CIN: L92100MH1997PLC108981 Registered Office: Prime Focus House, Opp. CITI Bank, Linking Road, Khar (West), Mumbai- 400052 Tel: +91 22 2648 4900 Website: www.primefocus.com; Email Id: ir.india@primefocus.com NOTICE NOTICE is hereby given that an Extra-Ordinary General Meeting Double Negative Holdings Limited’s (step-down subsidiary (“EOGM”) of the Members of Prime Focus Limited (“the Company”), of the Company) (“DNEG Holdings”) shares in Brahma will be held on Saturday, November 07, 2026, at 12.30 p.m. (IST) Holdings will stand reduced to 24.99% from 89.27% and the through Video Conferencing (“VC”) / Other Audio Visual Means Company through DNEG Holdings having the right to appoint (“OAVM”) to transact the following business: only 1 (one) director (out of total 6 directors) for as long as it holds more than 50% (fifty percent) of the Class C shares of SPECIAL BUSINESS Brahma Holdings, as a result of which the Company will cease 1. To consider and approve the cessation to exercise control to exercise control over Brahma Holdings and consequently over Brahma AI Holdings Limited (“Brahma Holdings”) and over Brahma India, both of which, currently being unlisted consequently, over Brahma AI Services India Limited, the material subsidiaries of the Company, will cease to be unlisted material subsidiaries of the Company. subsidiaries of the Company, and will instead become associate companies of the Company, notwithstanding To consider and if thought fit, to pass the following resolution that the Company’s direct and indirect shareholding in the as a Special Resolution: relevant material subsidiary will remain above 50% (that is, “RESOLVED THAT pursuant to applicable provisions of PFL will indirectly (through DNEG Holdings, its step-down the Companies Act, 2013 (“the Act”) read with rules made subsidiary) continue to own 65.67% shareholding in Brahma thereunder (including any statutory modification(s) or Holdings and 65.67% shareholding in Brahma India, towards amendment(s) thereto or re-enactment(s) thereof for the its economic interests). time being in force), and provisions of Regulation 24(5) RESOLVED FURTHER THAT the Board (through itself and and other applicable regulations of the Securities and through any of its Committees) be and is hereby authorized Exchange Board of India (Listing Obligations and Disclosure and empowered to do and perform all such acts, deeds Requirements) Regulations, 2015, and other applicable laws/ matters and things, as may be necessary, including finalising statutory provisions, if any, and subject to the provisions of the terms and conditions, methods and modes in respect the Memorandum of Association and Articles of Association thereof and finalising and executing necessary documents of Prime Focus Limited (“the Company” / “PFL”) and such and amendments thereto, including contract(s), agreement(s) other approval / consent as may be applicable and subject and such other documents, file applications and make to the transaction documents and on the basis of approval representations in respect thereof and seek approval from obtained from the Board of Directors of the Company relevant authorities, as applicable, and deal with any matters, (hereinafter referred to as the “Board”, which term shall be take necessary steps as the Board may in its absolute deemed to include any Committee constituted / empowered discretion deem necessary, desirable or expedient, to give / to be constituted by the Board from time to time to exercise effect to this resolution and to settle any question that may its powers conferred by this resolution), the consent of the arise in this regard and incidental thereto, without further shareholders of the Company be and is hereby accorded referring to the shareholders of the Company and approving, for the transfer of the shares in Brahma AI Services India ratifying and confirming all acts, deeds, matters and things Limited (“Brahma India”) held by DNEG S.à.r.l., an unlisted done or to be done by any director, officer or authorised material subsidiary of the Company (“DNEG Parent”) to representative of the Company in connection with the Brahma AI Holdings Limited (“Brahma Holdings”) and the foregoing, in each case in accordance with, and to the extent subscription by Multiples Private Equity Gift Fund IV and permitted under, applicable law. Multiples Private Equity Fund IV to compulsorily convertible preference shares of Brahma Holdings and Brahma India, RESOLVED FURTHER THAT the Board be and is hereby respectively, and the related governance arrangements, authorized to delegate all or any of the powers herein pursuant to which the Company’s voting rights attached to conferred, to any director(s) or Chief Financial Officer or Company Secretary or any other Officer(s) / Authorised RESOLVED FURTHER THAT the Board (by itself or through Representative(s) of the Company, to do all such acts and any of its Committees) be and is hereby authorized and to take such steps, as may be considered necessary or empowered to do and perform all such acts, deeds, matters expedient, to give effect to this resolution.” and things, as may be necessary or expedient to give effect to this resolution, including finalising the terms and conditions, 2. To consider and approve material related party transaction methods and modes in respect thereof and finalising and between DNEG S.à.r.l., an unlisted material subsidiary of executing necessary documents, including contract(s), the Company and Brahma AI Holdings Limited, an unlisted agreement(s) including any amendments thereto and such material subsidiary of the Company. other documents as may be required to be executed by the To consider and if thought fit, to pass the following resolution Company, filing applications and making representations [Showing first 8,000 characters — download PDF for full document]