General Updates

August 06, 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 I 26598238 Fax Nos.: 22723121/2037/2039 Ref.: Scrip Code: BSE: 532748/ NSE: PFOCUS Sub.: Disclosure under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Dear Sir/ Madam, We wish to inform you that the Board of Directors (the ‘Board’) of the Company at its meeting held today i.e. on Thursday, August 06, 2026, has authorized severally the following Key Managerial Personnel (‘KMP’) to determine the materiality of an event or information and disclose the same to the Stock Exchanges, in terms of Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (‘Listing Regulations’): Sr.No. Name and Designation Purpose 1. Mr. Naresh Malhotra, Chairman and Whole- For determining materiality of an event or Time Director information and making disclosure to the Stock Exchanges. 2. Mr. Namit Malhotra, Whole Time Director 3. Mr. Vikas Rathee, Chief Financial Officer 4. Ms. Parina Shah, Company Secretary and For making disclosure of material Compliance Officer events/information to the Stock Exchanges. The Contact details of the aforesaid Key Managerial Personnel is as follows: Address Prime Focus House, Linking Road, Khar West, Mumbai 400052 Contact Details Tel.:+91 22 26484900 Email id: ir.india@primefocus.com The aforesaid details shall also be available at Company’s website at https://www.primefocus.com/. 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