Copy of Newspaper Publication

September 07, 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: Advertisement of 32nd Annual General Meeting of Balaji Telefilms Limited Dear Sir/Madam, Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of advertisement of the 32nd Annual General Meeting of the Company scheduled to be held on Tuesday, September 29, 2026 through Video Conferencing (“VC")/Other Audio-Visual Means (“OAVM”), in compliance with the relevant Circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, as published in ‘Financial Express’, an English Daily and ‘Mumbai Lakshadweep’, a Regional Daily. This is for your information and records. Thanking You, Yours truly, For Balaji Telefilms Limited Tannu Sharma Company Secretary and Compliance Officer Membership No. ACS 30622 Encl- a/a