Key Event

A Meeting of the Board of Directors of Prime Focus Limited is scheduled to be held on Friday, November 13, 2026.

Agenda

The primary agenda for the board meeting is to consider, approve, and take on record the following financial results:

  • Un-audited Financial Results (Standalone) for the quarter and half year ended September 30, 2026.
  • Un-audited Financial Results (Consolidated) for the quarter and half year ended September 30, 2026.

Trading Window Status

As previously communicated in a letter dated September 25, 2026, the Trading Window for dealing in the company's securities is currently closed. This closure is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The Trading Window is stipulated to re-open 48 hours after the declaration of the aforementioned financial results for Q2 and H1 FY27.

Dissemination

The notice of the board meeting has been formally communicated to:

  • National Stock Exchange of India Limited (NSE Scrip Code: PFOCUS)
  • BSE Limited (BSE Scrip Code: 532748)

The notice is also available on the company's website (www.primefocus.com) and the websites of the stock exchanges (www.bseindia.com and www.nseindia.com).

Company Details & Signatory

Date of Filing: November 06, 2026