Prime Focus Board Approves EOGM for Brahma AI Investment

Summary of Key Information:

Reporting Period (Quarter/Year): Not Specified

Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI Listing Regulations

Audit Opinion:

Not Specified

Key Financial Highlights:

Not Specified

Corporate Actions:

The Board approved convening an Extra Ordinary General Meeting (EOGM) of members on Saturday, November 7, 2026, to be conducted through Video Conferencing / Other Audio Visual Means.

The EOGM will seek shareholder approval for:

1. The Proposed Transaction involving subscription by Multiples Private Equity Gift Fund IV and Multiples Private Equity Fund IV to compulsorily convertible preference shares (CCPS) of Brahma AI Holdings Limited and Brahma AI Services India Limited respectively

2. Approval of material related party transactions as detailed in the board meeting

Other Significant Information:

This disclosure is further to the company's earlier disclosure dated September 23, 2026 regarding the proposed investment by Multiples in Brahma Holdings and Brahma India.