Prime Focus Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Considering and Approving the Unaudited ....

August 03, 2026 To, To, National Stock Exchange of India Limited BSE Limited Listing Department, Listing Department, Exchange Plaza, 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: NSE Code: PFOCUS / BSE Code: 532748 Sub: Notice of Board Meeting to be held on August 06, 2026 Dear Sir/ Madam, Pursuant to provisions of Regulation 29 and other applicable regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 06, 2026, inter- alia to consider, approve and take on record Un-audited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended June 30, 2026. As informed vide our letter dated June 25, 2026, the Trading Window for dealing in securities of the Company is currently closed pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Trading Window shall be opened after 48 hours subsequent to the declaration of Un-audited Financial Results for the first quarter ended June 30, 2026. The notice is also available on the website of the Company www.primefocus.com and that of BSE Limited www.bseindia.com and National Stock Exchange of India Limited www.nseindia.com. Request you to kindly take the same on record. Thanking you, Yours faithfully, For Prime Focus Limited Parina Shah Company Secretary & Compliance Officer