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Prime Focus Limited AGM Information 2019

Aug 30, 2019

61149_rns_2019-08-30_75254af0-2d66-4e31-8bcf-70dd0cf69acf.pdf

AGM Information

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August 29, 2019

To, Link Intime India Private Limited C 101, 247 Park, L.B.S Marg, Vikhroli (West), Mumbai — 400083

Dear Sirs,

Sub: lntimation of Book Closure for Annual General Meeting

Ref: NSE Code: PFOCUS / BSE Code: 532748] ISIN: INE367G01038

We wish to inform you that the Company's Annual General Meeting shall be held on Monday, September 30, 2019 and the Register of Members and Share Transfer Books of the Company will remain closed as per the details given below:

Name of the Company: PRIME FOCUS LIMITED

I SECURITY CODE	TYPE or'SECURITY	BOOK CLOSURE
ISIN: NE367601038NSE: PFOCUSI	EQUITY SHARES'	Tuesday, September 24, 2019 toMonday,September 30, 2019(both days inclusive)
[35515.32748

Kindly take the above intimation on record and acknowledge the same.

Thanking You