Outcome of the meeting of the Board of Directors of Prime Focus Limited held on August 06, 2026

August 06, 2026 To, To, National Stock Exchange of India Limited BSE Limited Listing Department, Listing Department, Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, 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.: Outcome of the meeting of the Board of Directors of Prime Focus Limited (the “Company”) held on August 06, 2026. Dear Sir/Madam, With reference to our disclosure dated August 03, 2026 and pursuant to Regulations 30 and 33 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”), we would like to inform you that a meeting of the Board of Directors (“the Board”) of the Company was held today i.e. on Thursday, August 06, 2026, wherein the Board inter alia considered and approved: 1. The Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2026 as recommended by the Audit Committee. A copy of Unaudited Financial Results and the Limited Review Report received from the Statutory Auditors viz. M/s. M S K A & Associates LLP (formerly known as M S K A & Associates),Chartered Accountant (Firm Registration No. 105047W/W101187), on the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2026 are enclosed as Annexure A. Further, the Financial Results are made available on the Company’s website at www.primefocus.com and will be published in newspapers as required under the Listing Regulations. 2. On the recommendation of Audit Committee, appointment of M/s. Shridhar & Associates, Chartered Accountants, as an Internal Auditors of the Company for the Financial Year 2026-27. Relevant details in accordance with the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is given as Annexure – B 3. On the recommendation of Nomination and Remuneration Committee, the designation of Mr. Namit Malhotra (DIN: 00004049) has been changed from Non- Executive Director to Whole Time Director and Key Managerial Personnel of the Company, liable to retire by rotation for a term of 3 (Three) consecutive years with effect from August 07, 2026, subject to approval of the members of the Company and other necessary approvals. Relevant details in accordance with the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is given as Annexure – B 4. Subject to approval of the members of the Company, the alteration of the Articles of Association (AOA) of the Company by omitting the certain clauses that contain specific rights related to the Late Mr. Rakesh Jhunjhunwala. 5. Subject to such other approvals as may be required, the issuance of a Corporate Guarantee in favour of Union Bank of India for an amount of upto Rs. 200 Crores (Rupees Two Hundred Crores Only), guaranteeing the repayment of a term loan to be availed by DNEG India Media Services Limited, an unlisted material subsidiary of the Company, towards part-financing the production cost of the film “Ramayana-Part 1”. Relevant details in accordance with the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is given as Annexure – C The Meeting of the Board commenced at 06.30 p.m. and concluded at 9.00 p.m. Kindly take the above on your record and acknowledge receipt of the same. Thanking You, For Prime Focus Limited Parina Shah Company Secretary & Compliance Officer Encl.: a/a PRIME FOCUS LIMITED Annexure A CIN: L92100MH1997PLC108981 A Registered Office : Prime Focus House, Linking Road, Khar (West) Pini Fas Mumbai, Maharashtra, India, 400052 Waebsile: www primefocus.com Email: ir.india@primefocus.com Statement of Standalone Unaudited Financial Results for the quarter ended June 30, 2026 Rs. In Lakh Quarter ended Year ended | 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Particulars % 1 | Unaudited Audited Unaudited | Audited | | (Refer note 6) | Income : Revenue from operations 762.23 637.09 896.33 Other income (net) 613.29 672.21 291.56 Total income \ 1,375.52 1,309.30 987.89 Expenses Employee benefits expense (Refer note 5) 172.94 170.71 134.18 528.33 | Finance costs 27.78 1,383.48 373.42 1.762.86 Depreciation and amortisation expense 839.81 828.81 717.53 3.178.84 Other expenses 501.84 505.60 479.88 1,800.81 Total expenses 1,542.37 2,888.60 1,704.97 7,438.54 Loss before exceptional items and tax (166.85) (1,579.30) (717.08)| (2,524.35)! Exceptional items (net of tax) (Refer note 4) (7,144.05) = = | Loss before tax (7,310.90) (1,579.30) (717.08)] (2,524.35) Tax expense | Current tax = - = = Current tax for earlier periods = 9051 - 2051 | Deferred tax 635.43 (2,102.14) (181.63) (2,340.'43\‘ Total tax expense 635.43 (2,011.63) (181.63)] (2,248.92)] Net Profit / (Loss) for the period / year (7,946.33) 432.33 (535.45) (274.43)| Other Comprehensive Income / (Loss) A. ltems that will not be reclassified to statement of profit and ‘ loss (net of tax) | Re-measurement gain / (loss) on defined benefit plans % 1.99 = 317 | B. ltems that will be reclassified subsequently to statement _ . R R ! profit and loss (net of tax) Total Other Comprehensive Income / (Loss) (net of tax) s for the period / year 3 199 3 AT ;:f;:/";‘;:e hensive Incommie |/ {Loss) for the (7,946.33) 43432 (53545)| (271.26) r;a- ‘:t E JSETS:'}YRZ’_‘TIE_ ;:f'::‘are) 7764.91 7759.91 300037 | 7.750.91 Other equity 701.767.95 | Earnings per equity share of Re. 1/- each * ' [before exceptional items (net of tax)) | (a) Basic (in Rs.) (0.10)| 0.06 (0.18) (0.09)| (b) Diluted (in Rs.) (0.10)] 0.06 (0.18) \0.05\1 Earnings per equity share of Re. 1/- each * | [after exceptional items (net of tax)] (a) Basic (in Rs.) (1.02) i o - ’ (b) Diluted (in Rs.) (1.02)] - i = “ Not annualised except for the year ended March 31, 2026 ™ Not applicable PRIME FOCUS LIMITED CIN: L92100MH1997PLC108981 Regislered Office: Prime Focus House, Linking Road, Khar (West) s face Mumbal, Maharashlia, India, 400052 Website: www.primefocus.com Emall: ir.india@primefocus.com Notes to Statement of Standalone Unaudited Financial Results for the quarter endod June 30, 2026 1 The statement of standalone unaudited financial results for the quarter ended June 30, 2026, have been reviewed by Audit Commillee and approved by Board of Directors at its meeting held on August 06, 2026. The Statutory Auditors of the Company have carried out limited review on the above results in terms of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('the Regulation'), as amended and expressed an unmodified conclusion. The statement of standalone unaudited financiel results of the Company have been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 'Interim Financial Reporting’, prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other recognised accounting principles generally accepted in India and in terms of the Regulation During the quarter ended June 30, 2026, the Company has allotted 5,00,000 fully paid-up equity shares of face value Re 1 each ("Equity Shares”) at a securities premium of Rs 51 each on exercise of stock options by employees in accordance with the Company's stock option scheme. On April 7, 2015, the Company acquired the Film and Media Services business from Reliance MediaWorks Limited (RMW) on a slump sale basis by way of a BTA dated November 19, 2014, for a total consideration of Rs. 35,000 Lakhs by way of allotment of equity shares and the Company also agreed to assume the Debt Facilities to the extent of Rs. 20,000 Lakhs conditional upon fulfilment of Additional Conditions relating to transfer of Studios and relate [Showing first 8,000 characters — download PDF for full document]