General Updates

September 05, 2026 BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, “Exchange Plaza “, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai 400 001 Mumbai 400 051 Stock Code: 532382 Stock Code: BALAJITELE Sub: Notice of Annual General Meeting (“AGM”) along with Annual Report of Balaji Telefilms Limited for the Financial Year 2025-26. Dear Sir/Madam, In continuation to our letter dated August 24, 2026 and in terms of Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Notice of the 32nd Annual General Meeting scheduled to be held on Tuesday, September 29, 2026 at 03:30 p.m. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), along with the Annual Report of Balaji Telefilms Limited for the Financial Year 2025-26, which is being sent through electronic mode to all the Members of the Company who have registered their e- mail address with the Company/Depository Participant(s). The Notice of AGM along with Annual Report for the Financial Year 2025-26, is available on the website of the Company at www.balajitelefilms.com, on the website of Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively, and on the website of Registrar & Transfer Agent of the Company and e-voting agency i.e. KFin Technologies Limited at https://evoting.kfintech.com/public/downloads.aspx Kindly take the same on record. Thanking You. Yours truly, For Balaji Telefilms Limited Tannu Sharma Company Secretary and Compliance Officer Membership No – ACS30622 AAAANNNNNNNNUUUUAAAALLLL RRRREEEEPPPPOOOORRRRTTTT 2222000022225555----22226666 stnetnoC At Balaji Telefilms Limited (also referred to as ‘BTL’, ‘we’, 02- Corporate 175- Consolidated 31 Overview 250 Financials or ‘the Company’), we are not just content creators—we are storytellers who shape culture, spark conversations 02 Corporate Information 176 Independent Auditor’s Report 04 Business – At a Glance 184 Balance Sheet and leave a lasting legacy. With a journey spanning over 06 About Us 185 Statement of Profit and Loss 08 Our Strengths 186 Statement of Cash Flows 30 years, we have consistently been at the forefront of 10 Where Our Stories Come to Life 188 Statement of Changes in Equity 189 Notes the Indian entertainment industry, leading with purpose, - Our Verticals 11 Our Brands creativity and vision on multiple platforms. 12 Our Journey 14 Message from Our Promoters 18 Group CEO and Group 251- AGM Notice CFO’s Communique Shaping the Future Our roots lie in television, where we pioneered Balaji 2.0—a forward-thinking model focused on Across Our Verticals daily storytelling and redefined audience de-risked content pipelines, operational efficiency 24 Board Leadership and Governance 251 Notice engagement with genre-defining shows. expansive reach. As we lead with stories that Expanding our impact, we entered the cinematic inspire and innovate, we remain committed to 25 List of Committees space in 2001, producing films that mirror the building a legacy that endures beyond the screen. 26 Board of Directors evolving tastes of contemporary India. In 2017, we Investor Information Leadership in storytelling means more than launched our digital platform which brought edgy, visibility—it means impact. We continue to build original content to a new generation of viewers, CIN: L99999MH1994PLC082802 a creative ecosystem where every idea has the revolutionizing the SVOD space. potential to shape tomorrow. Our aim is to lead BSE Code: 532382 32- Statutory Today, our integrated operations across TV, film stories that echo far beyond the screen and leave and digital continue to evolve under the banner of legacies that endure through generations. 95 Reports NSE Symbol: BALAJITELE AGM Date: Tuesday, September 29, 2026 32 Management Discussion and Analysis AGM Mode: Video Conference (VC)/Other 44 Board’s Report Audio Visual means (OAVM) 68 Corporate Governance Report For more investor-related information, please visit 96- Standalone http://www.balajitelefilms.com/ 174 Financials annual-report.php 96 Independent Auditor’s Report Scan this QR 108 Balance Sheet code for investor- 109 Statement of Profit and Loss 110 Statement of Cash Flows related information 112 Statement of Changes in Equity 113 Notes Forward-Looking Statement Certain statements in this communication about expected future events and the financials of Balaji Telefilms Limited (‘the Company’) may be forward-looking. By their nature, forward-looking statements require the Company to make assumptions and are subject to inherent risks and uncertainties. There is a significant risk that the assumptions, predictions and other forward-looking statements may not prove to be accurate. Readers are cautioned not to place undue reliance on such forward-looking statements as several factors could cause assumptions, actual future results and events to differ materially from those expressed in the forward-looking statements. Accordingly, this document is subject to the disclaimer and qualified in its entirety by the assumptions, qualifications and risk factors referred to in the Management Discussion and Analysis section of this Annual Report. Balaji Telefilms Limited, will not be in any way responsible for any action taken based on such forward- looking statements and undertakes no obligation to publicly update such statements to reflect subsequent events or circumstances. BALAJI TELEFILMS LIMITED Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements Corporate STATUTORY AUDITORS Registered Office Registrar and Share Transfer Agent KFin Technologies Deloitte Haskins and Sells LLP C-13, Balaji House, Dalia Limited. Chartered Accountants Industrial Estate, Opp. Laxmi Industrial Estate, New Link Road, Regd Office: 301, The Centrium,3rd Andheri (West), Mumbai – 400 Floor,57, Lal Bahadur Shastri Road, Information SECRETARIAL AUDITORS 053, Maharashtra. Nav Pada, Kurla (West), Mumbai, Tel: +91-22-40698000, 400070, Maharashtra AVS and Associates Fax: +91-22-40698181/82 Company Secretaries Email: einward.ris@kfintech.com E-mail: investor@ Website: https://www.kfintech.com/ balajitelefilms.com Correspondence address: Website: www.balajitelefilms.com CIN: L99999MH1994PLC082802 Selenium Building, Tower-B, Plot No. 31 and 32, Financial District, BOARD OF DIRECTORS KEY MANAGERIAL PERSONNEL Bankers Nanakramguda, Serilingampally, • Axis Bank Limited Hyderabad, Rangareddy, Telangana, 01 02 01 02 India - 500 032. • HDFC Bank Limited E-mail: einward.ris@kfintech.com Mr. Jeetendra Kapoor Mrs. Shobha Kapoor Mr. Sanjay Dwivedi Ms. Tannu Sharma Toll Free/ Phone • State Bank of India Chairman Managing Director Group CEO and Group CFO Group Head – Number: 1800 309 4001 (DIN: 00005345) (DIN: 00005124) Secretarial WhatsApp Number: (+91) 910 009 4099 (Company Secretary and Compliance Officer) 03 04 Ms. Ekta Ravi Kapoor Ms. Jyoti Deshpande OUR PEOPLE Joint Managing Director Non-Executive Director (DIN: 00005093) (DIN: 02303283) 01 02 Mr. Vimal Doshi Mr. Nitin Burman 05 06 Chief Operating Officer Chief Revenue Officer – Motion Pictures Ms. Priyanka Chaudhary Dr. Archana Hingorani Non-Executive Director Independent Director (DIN: 06520285) (DIN: 00028037) 03 04 Ms. Tanusri Das Gupta Mr. Aamod Anil Gupte 07 08 Executive V.P. Digital and T.V.Group General Counsel (Legal Head) Mr. Ashutosh Khanna Mr. Rohit Jain Independent Director Independent Director (DIN: 03153990) (DIN: 01684970) 05 06 Mr. Verun Baabar Mr. Viren Trivedi VP Production and Finance Controller 09 10 Operations Mr. Avijit Mukerji Mr. Pankaj Baikunthnath Chaturvedi Independent Director (DIN: 03534116) Independent Director (DIN: 00142853) Ms. Neha Vaswani Finance Head – Digital 02 03 BALAJI TELEFILMS LIMITED Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements Business – At a Glance Television Key [Showing first 8,000 characters — download PDF for full document]