Outcome of Board Meeting

Date: August 11, 2026 Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1 Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400051 Scrip Symbol: FOCUS Series: EQ Sub: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) – Acquisition Dear Sir/ Madam, Pursuant to Regulation 30(6) read with Schedule III of the SEBI LODR Regulations, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. Tuesday, August 11, 2026, inter-alia, considered and approved the investment in and acquisition of 51% share capital of LightAlive Solutions Private Limited (“LightAlive”), subject to the execution of definitive Agreements, including the Share Subscription Agreement (“SSA”) and Shareholders’ Agreement (“SHA”), and fulfilment of applicable statutory and regulatory requirements and other customary conditions precedent, as may be applicable, thereby making it its Subsidiary Company of the Company. The disclosure as required under Regulation 30 of the SEBI LODR Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as an Annexure I. The Board Meeting commenced at 04:00 P.M. and concluded at 04:50 P.M. The above information shall also be made available on the Company's website at: www.focuslightingandfixtures.com You are requested to take note of the same. For Focus Lighting And Fixtures Limited Mohini Sharma Company Secretary & Compliance Officer ANNEXURE I Information required under Regulation 30 of the SEBI LODR Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 1. Name of the target entity, details LightAlive Solutions Private Limited (“LightAlive”) is a Private Limited Company incorporated under the in brief such as size, turnover etc. provisions of the Companies Act, 1956. The Target Company is engaged in the business of dealing in fixtures and lighting solutions, including the development, supply, and distribution of lighting products and related solutions. Details as at March 31, 2026 (Rs. In lakhs): Turnover: 2399.61 PAT: 193.49 Net worth: 1463.52 2. Whether the acquisition would No. The transaction does not fall within the related party fall within related party transaction. transaction(s)? Whether the promoter/ promoter Not Applicable group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof. Whether the same is done at Not Applicable “arm’s length”? 3. Industry to which the entity being The Company is in the business of dealing in fixtures and lighting solutions, including the development, supply, and acquired belongs. distribution of lighting products and related solutions. 4. Objects and impact of acquisition The proposed acquisition of LightAlive Solutions Private (including but not limited to, Limited is in line with the strategic objectives of Focus disclosure of reasons for Lighting and Fixtures Limited to strengthen its presence in acquisition of target entity, if its the LED lighting and fixtures segment. The target entity business is outside the main line operates in a similar line of business as that of the listed of business of the listed entity) entity, which is expected to create operational synergies, expand the product portfolio, and enable the Company to leverage emerging market opportunities. The acquisition will also support the Company in enhancing its operational capabilities and further strengthening its market position in the lighting and fixtures industry. 5. Brief details of any governmental No government or regulatory approval is required for the or regulatory approvals required acquisition. for the acquisition. 6. Indicative time period for Within 120 (One-hundred and Twenty) days completion of the acquisition. 7. Nature of consideration - whether Cash Consideration cash consideration or share swap and details of the same. 8. Cost of acquisition or the price at Rs.5,20,40,800/- (Rupees Five Crore Twenty-Lakh Forty which the shares are acquired Thousand and Eight Hundred Only) 9. Percentage of shareholding / 51% (2,60,204 Equity Shares of Rs.200/- each; Face Value control acquired and / or number Rs.10 and Security Premium Rs.190) of shares acquired 10. Brief background about the entity LightAlive Solutions Private Limited (“LightAlive”) is an acquired in terms of products/line existing Private Limited Company incorporated on January of business acquired, date of 24, 2013. The Company is engaged in the business of LED incorporation, history of last 3 lighting, fixtures, and lighting solutions, including the years turnover, country in which supply and distribution of lighting products. the acquired entity has presence The Company primarily operates in India, with business and any other significant operations in Mumbai and Delhi, and also has a subsidiary information (in brief). in Singapore. Over the past few years, the Company has focused on strengthening its presence in the lighting and fixtures segment and exploring growth opportunities across India, the UK, Australia and Singapore. The Company is also planning to expand its presence into the US market. The turnover of the Company for the last three financial years is as per below: Financial Year Turnover (INR) 2025-26 23,99,61,068 2024-25 23,39,76,677 2023-24 33,76,84,816 The proposed acquisition is expected to support the future growth and expansion of the Company in the LED lighting and fixtures business and create strategic synergies with the acquiring entity.