Prime Focus Limited — Board/Management Information 2020

Oct 31, 2020

BANGALORE BEIJING CAPE TOWN CHANDIGARH DELHI GOA HYDERABAD JOHANNESBURG KOLKATA LONDON LOS ANGELES MUMBAI NEW YORK SINGAPORE TORONTO VANCOUVER

==> picture [95 x 96] intentionally omitted <==

October 31, 2020

To, The National Stock Exchange of India Limited Listing Department, Exchange Plaza, Bandra Kurla Complex Bandra East, Mumbai - 400 051 Fax Nos.: 26598237 / 26598238

To, BSE Limited Listing Department, PhirozeJeejebhoy Towers, Dalal Street, Mumbai - 400 001 Fax Nos.:22723121/2037/2039

Ref.: Scrip Code: BSE – 532748 / NSE – PFOCUS Sub.: Intimation of Resignation of Director under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

We wish to inform you that Mr. Jai Anshul Anil Ambani (DIN: 08054558), Non-Executive Non- Independent Director of the Company, has resigned from the Board of Director of the Company w.e.f October 30, 2020 on account of pre-occupation.

The details required under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated 9[th] September, 2015 are given in the enclosed Annexure A .

Thanking You,

For Prime Focus Limited

==> picture [87 x 78] intentionally omitted <==

==> picture [102 x 58] intentionally omitted <==

Parina Shah Company Secretary & Compliance Officer Encl.: a/a

Prime Focus Limited. Corporate Identity Number (CIN): L92100MH1997PLC108981 Prime Focus House, Linking Road, Opposite Citibank, Khar (West), Mumbai 400 052, India. T: +91 22 6715 5000 www.primefocus.com

BANGALORE BEIJING CAPE TOWN CHANDIGARH DELHI GOA HYDERABAD JOHANNESBURG KOLKATA LONDON LOS ANGELES MUMBAI NEW YORK SINGAPORE TORONTO VANCOUVER

==> picture [95 x 96] intentionally omitted <==

ANNEXURE A

Sr. No.		Details of event that need to be provided	Details of event that need to be provided	Information of such event(s)
1		Reason for change i.e. appointment, resignation, removal,death or otherwise;		Resignation on account of pre-occupation
2		Date of ~~term of~~	~~appointment /~~cessation (as applicable) & ~~appointment~~	October 30, 2020
3		Brief profile (in case of appointment)		Not Applicable
4		Disclosure of relationship between directors (in case of appointment of a Director)		Not Applicable

For Prime Focus Limited

==> picture [87 x 78] intentionally omitted <==

==> picture [102 x 58] intentionally omitted <==

Parina Shah

Company Secretary & Compliance Officer

Prime Focus Limited. Corporate Identity Number (CIN): L92100MH1997PLC108981 Prime Focus House, Linking Road, Opposite Citibank, Khar (West), Mumbai 400 052, India. T: +91 22 6715 5000 www.primefocus.com