Newspaper Publication post dispatch of Notice of 19th AGM

P. B. FILMS LIMITED CIN : L92100WB2007PLC119040 RO Add: 1st Floor, MMS Chamber, 4A, Council House Street, BBD Bagh, Kolkata-700001, West Bengal, India, Tele : 033-4503 2991, e-mail : pbfilms2007@gmail.com Web : www.pbfilms.in Date: 03/09/2026 The Manager Listing Compliances, CRD BSE Ltd., P.J. Towers, Dalal Street, Mumbai 400 001. Dear Sir, Sub.: Newspaper Publication for 19th AGM Notice, Book Closure and E- Voting. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper publication pertaining to completion of dispatch of 19th AGM Notice along with details of Book Closure & E-voting. We request you to kindly take the same on your record. Thanking you, For P. B. FILMS LIMITED SNEHA RAY MANAGING DIRECTOR DIN: 05294801 ADDRESS: 1st Floor, MMS Chamber, 4A, Council House Street, BBD Bagh, Kolkata-700001 Encl – As above @ CYMK | & | alfetery SAB - FAA, & CGA, LORY Kolkata-Wednesday-September 2, 2026 Arthik Lipi, Page 8 WHALE [FAR CASTH-90(2)] oue lfra is o/B.neage afaeeoanan ashe favorfa afena-11 aa oA ICH wise Alala Slate Crtata Seid cub fasoiia Beater eTstot (featafp-o) fara emt fficoe da wa, Gla ya fae, CIN: U27106WB1959PLC024177 82h, RERAETIA HA CAG, CeriE AfeA: TH OH, 04, HBA FAM, FATTI-Aoo09y wala aca fears frat orate FAPI-10 0099 E-mail: ho@hwigas.com; Website: www.hwigas.com; GFA: +)> 88 Q2bQoGhy wife frefe frefg frees oe cody Ue arearoh SSAA SIA ACH A, emis GP, Lose wae waa ate fAfearera arate ere, GIR, DDO AA AAI Ae CATS Rb GR GA AIL ATS Hels BAYA 98/0H0f 0.082080, 38/2020 THfkY 39.08.2030, oe fasta wife ured iA 20/2020 THY 0€,00,2020, REAY AK od/R08 TAY dB,0n,2028 A FAY AK o0/20R@ PAB AS ACS CHICA ORATPOM ARCI A | AAC-Daca TCR Cae aif @ acaeT oifseite Hearse acm, avs afte wa 9 ca water face re, cries wyeH ae Alas AST Cafes") SIA se, BAC CTPA, 2oRb WHAT Fa 33:00 ficd fefee sreTAtR CRSH)/ GeMT OfSe FRA sar Cacfeem) afeere WiNeS sactes s afer Hensa ACH ACHE BH FicGaisi aak ater ale sais oa Blew! wecatw afacaRIa MITTS atafh/Qv9/ R038 TAC SESS zea] wT afsear-ea Peafecw Cate arf afaorrera Gay KB HI TAPS AI ‘scotch Fraare sreFEeF 22.03.2026 THAed GHagyS fel eps, WHT CHICA AltA PCM A A ACTA HU HO AMT AST PA I! 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