Prime Focus Limited — Capital/Financing Update 2018

Oct 16, 2018

October 16, 2018

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

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

Sub.: Intimation under Regulations 29(3), 50(1), Regulation 60(2) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, as amended (the "LODR Regulations") with respect to Series B Non-Convertible Debentures

Ref.: BSE Scrip Code for Debentures: 948422; ISIN No.: INE367G08025 & NSE Code: PFOCUS

With reference to the abovementioned subject and pursuant to the provisions of Regulations 29(3), 50(1),60(2) and other applicable provisions of the SEBI (LODR) Regulations, we furnish the details of the proposed due date for pre-maturity redemption of the Series B - Zero Coupon Unsecured Redeemable Non-convertible Debentures, which were issued by us pursuant to a private placement to only one debenture holder i.e. Standard Chartered Private Equity (Mauritius) Limited, the record date for such redemption, board meeting for inter alia approving the date for such early redemption, and other requisite details, as below:

Date of the proposed Board Meeting for November 02, 2018 approval of early redemption

Description of the NCDs

Serres B - Zero Coupon Unsecured Redeemable Non-Convertible Debentures, of Face Value Rs. 10,00,000/- each, fully paid up, issued on a private placement basis on November 5, 2012 to Standard Chartered Private Equity (Mauritius) Limited.

The NCDs are listed on BSE Limited.

Quantity	891
Market Lot	1
Scrip Code	948422
ISIN No	INE367G08025
Face Value	Rs. 10,00,000 (Rupees Ten lakh)

r'• •"1e Corporate Identity Number (CIN}. L92100MH1997PLC108981 Prime Focus House. Linking Road. Khar (West). Mumbai 400 052. India. T +9122 6715 5000 ¥ ,,.,., 1efocus.com

Rate of Interest	Zero
Date of Allotment	November 5, 2012
Original Date of Redemption as per terms of theNCDs	November 5, 2018
Proposed Early Date of Redemption (i.e. pre-maturity redemption date)	toNovember02,2018,subiectcertainconditions being fulfilled.
	of theIfanyconditionsforsuchearlyredemption is not met (unless waived) prior totheNovember02,2018,theCompany,Debenture Trustee and the NCD holder(s) shallmutually agree on a subsequent date for suchearly redemption of the NCDs which shall be nolater than the original date of redemptionspecified above.
Record Date	October 30, 2018
Nature of Payments	Principal pre-payment and redemption premium
Redemption Amount	Rs. 190,02,08,120/- (Rupees One Hundred andNinety Crores Two lakhs Eight thousand and onehundred and twenty only)

Kindly note that the NCDs are being redeemed prior to the original maturity date.

Further please be informed that, pursuant to SEBI (Proh1b1tion of Insider Trading) Regulations, 2015 read with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders adopted by the Company, the Trading Window for dealing in the securities of the Company shall remain closed for directors, officers and designated employees of the Company and others covered under the regulations read with the code from the close of business hours on October 16, 2018 and shall open 48 hours after the outcome of the Board Meeting on November 02, 2018.

Request to kindly take the same on record and acknowledge receipt of the same.

Yours Faithfully, For Prime Focus Limited

~ ~~""" s

Parina Shah Company Secretary