Intimation regarding Book Closure in terms of Regulation 42 of the SEBI (LODR) Regulations 2015 for 39th Annual General Meeting of the company to be held on Saturday, September 26, 2026.

(Formerly known as Pooja Entertainment and Films Limited) Dated: September 01 ,2026 BSE Limited, Phiroze Jeejeebhoy Towers, Rotunda Bldg, Dalal Street, Fort, Mumbai 400001 Dear Sir/ Ma’am, SUB: INTIMATION OF BOOK CLOSURE REF: SECURITY ID: POOJAENT, SECURITY CODE: 532011, ISIN: INE147C01017 This intimation is regarding Book Closure in terms of Reg. 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; PAID-UP SECURITY BOOK CLOSURE PURPOSE VALUE 20/09/2026 Closing of Register of Members and Share Transfer To Books for convening Annual General Meeting of the Rs. 10/- each Equity 26/09/2026 Company to be held on Saturday, September 26, fully paid-up 2026 at 03:00 PM through Video Conferencing (Both days inclusive) (“VC”)/ Other Audio-Visual Means (“OAVM”). This is for the information of the Exchange and members thereof. You are requested to take same on record. Thanking You, Yours Sincerely, For Vashu Bhagnani Industries Limited Shweta Ramesh Soni Company Secretary & Compliance Officer CC TO: National Securities Depository Ltd. Central Depository Services Bigshare Services Private Limited Trade World, 4th Floor, Kamala Mills (India) Ltd. Office No: S6-2, 6th Floor, Pinnacle Compound, Senapati Bapat Marg, 16th Floor, P.J. Towers, Dalal Business Park, Next to Ahura Centre, Lower Parel, Mumbai – 400 013 Street, Fort, Mumbai – 400 001 Mahakali caves Road, Andheri (East) Mumbai 400093 CIN: L68100MH1986PLC040559 Regd. Off. : Flat No 1 Coelho House No 2 Juhu Vasant Bahar CHS LTD Juhu Tara Road, Juhu, Near Sea Princes Hotel, Mumbai 400049 Email: cs@poojaentertainment.in|Tel. No.: 9096796404 Website: http://vashubhagnaniindustries.com