Voting Results of Extra Ordinary General Meeting of members of Prime Focus Limited pursuant to Regulation 44 of Listing Regulations along with Scrutinizers Report

November 07, 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 of the Extra-Ordinary General Meeting (“EOGM”) 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 EOGM of the Members of the Company duly convened on Saturday, November 07, 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 EOGM were passed with requisite majority. The Voting Results along with the Scrutinizer's Report dated November 07, 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 EOGM 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 EOGM Saturday, November 07, 2026 B. Total No. of shareholders on cut-off Date i.e. October 29,675 31, 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 1 ii) Public 67 Resolution(1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To consider and approve the cessation to exercise control over Brahma AI Description of resolution considered Holdings Limited (Brahma Holdings) and consequently, over Brahma AI Services India Limited, the unlisted material subsidiaries of the Company % of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category votes votes – favour on votes against on votes voting shares held outstanding – in favour polled 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 471532908 Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 471532908 471532908 100 471532908 0 100 0 E-Voting 17668131 55.6758 12662938 5005193 71.6711 28.3289 Poll 0 0 0 0 0 0 31733970 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 31733970 17668131 55.6758 12662938 5005193 71.6711 28.3289 E-Voting 205090398 74.4411 205085229 5169 99.9975 0.0025 Poll 0 0 0 0 0 0 275507002 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 275507002 205090398 74.4411 205085229 5169 99.9975 0.0025 Total 778773880 694291437 89.1519 689281075 5010362 99.2783 0.7217 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 consider and approve material related party transaction between DNEG Description of resolution considered S.à.r.l., an unlisted material subsidiary of the Company and Brahma AI Holdings Limited, an unlisted material subsidiary of the Company. % of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category votes votes – favour on votes against on votes voting shares held outstanding – in favour polled against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter 471532908 Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 471532908 0 0 0 0 0 0 E-Voting 17668131 55.6758 12958986 4709145 73.3467 26.6533 Poll 0 0 0 0 0 0 31733970 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 31733970 17668131 55.6758 12958986 4709145 73.3467 26.6533 E-Voting 91456086 33.1956 91455924 162 99.9998 0.0002 Poll 0 0 0 0 0 0 275507002 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 275507002 91456086 33.1956 91455924 162 99.9998 0.0002 Total 778773880 109124217 14.0123 104414910 4709307 95.6845 4.3155 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) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and approve material related party transaction between Double Description of resolution considered Negative Holdings Limited, an unlisted subsidiary of the Company and Brahma AI Holdings Limited, an unlisted material subsidiary of the Company % of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category votes votes – favour on votes against on votes voting shares held outstanding – in favour polled against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter 471532908 Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 471532908 0 0 0 0 0 0 E-Voting 17668131 55.6758 12958986 4709145 73.3467 26.6533 Poll 0 0 0 0 0 0 31733970 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 31733970 17668131 55.6758 12958986 4709145 73.3467 26.6533 E-Voting 91456086 33.1956 91451019 5067 99.9945 0.0055 Poll 0 0 0 0 0 0 275507002 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 275507002 91456086 33.1956 91451019 5067 99.9945 0.0055 Total 778773880 109124217 14.0123 104410005 4714212 95.68 4.32 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) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To approve the material related party transaction for platform license Description of resolution considered arrangement between DNEG S.à.r.l. and Brahma AI Holdings Limited. % 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 0 0 0 0 0 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 0 0 0 0 0 0 E-Voting 17668131 55.6758 16905694 762437 95.6847 4.3153 Poll 0 0 0 0 0 0 31733970 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 31733970 17668131 55.6758 16905694 762437 95.6847 4.3153 E-Voting 91456086 33.1956 91451019 5067 99.9945 0.0055 Poll 0 [Showing first 8,000 characters — download PDF for full document]