PRIME FOCUS LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

1. Resignation of Mr. Padmanabha Gopal Aiyar (DIN: 02722981) 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. 2. Resignation of Mr. Ramakrishnan Sankaranarayanan (DIN: 02696897) 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.