Prime Focus Limited at the meeting of the Board of Directors held on May 30, 2023, took note of the resignation of Mr. Padmanabha Gopal Aiyar as a Non-Executive Independent Director of the Company, with effect from closure of business hours of May 30, 2023, due to his other professional commitments. Mr. Padmanabha Gopal Aiyar has also informed that there are no other material reasons for his resignation other than as stated above. Took note of the resignation of Mr. Ramakrishnan Sankaranarayanan as a Non- Executive Director of the Company, with effect from closure of business hours of May 30, 2023, due to his other professional commitments.

Mr. Ramakrishnan Sankaranarayanan has also informed that there are no other material reasons for his resignation other than as stated above.