Intimation of change in management under Reg 30-Appointment of Company Secretary and Compliance Officer

3B FILMS LIMITED (Formerly known as 3B Films Private Limited) CIN: L22203GJ2014PLC080685 Registered Office: SF 220 Pancham Icon, Besides D-Mart, Vasna Road, Vadodara 390007, Gujarat, India. Corporate/Factory Office: Block No 1241 1242 1243 1244, Padra Jambusar Highway, Masar, Padra, Vadodara 391421, Gujarat, India. E-mail ID: accounts@3bfilms.com Website: www.3bfilms.com Telephone No: +91 997942 6000 To Date: September 22, 2026 Bombay Stock Exchange Limited Floor 25, P. J. Towers, Dalal Street, Mumbai – 400 001. SCRIP CODE: 544412 Sub: Disclosure under Regula on 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, We Change in Management herewith resubmit disclosure pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Obligations), for change in Management - Appointment of Ms. Varsha Rajput as the Company Secretary and Compliance Officer of the Company along with additional details required. The requisite disclosure as required as per the requirement of Regulation 30 read with clause 7 of Part A of Schedule 1II of the Listing Regulation, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD 1/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith as Annexure- Kindly take the above-mentioned information on records. Thanking You, Yours faithfully, FOR, 3B Films Limited (Formerly known as 3B Films Private Limited) Mr. Ashokbhai Dhanjibhai Babariya Chairman & Managing Director DIN: 03363509 3B FILMS LIMITED (Formerly known as 3B Films Private Limited) CIN: L22203GJ2014PLC080685 Registered Office: SF 220 Pancham Icon, Besides D-Mart, Vasna Road, Vadodara 390007, Gujarat, India. Corporate/Factory Office: Block No 1241 1242 1243 1244, Padra Jambusar Highway, Masar, Padra, Vadodara 391421, Gujarat, India. E-mail ID: accounts@3bfilms.com Website: www.3bfilms.com Telephone No: +91 997942 6000 Annexure-A The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD- PoD-1/P/CIR/2023/123 dated July 13, 2023, SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 2/CIR/P/2024/185 dated December 31, 2024 Appointment of Ms. Varsha Rajputh as company secretary and compliance officer Sr. Details of the event that need to be Information of Such events No. provided 1 Name Ms. Varsha Rajputh 2 Reason for change viz. appointment, Appointment resignation, removal, death or otherwise; 3 Date of Appointment/Re 22nd September,2026 appointment/cessation (as applicable) & Term of Appointment/Re-appointment 4 Brief Profile Ms. Varsha Rajput is qualified Company Secretary from Institute of Companies Secretaries of India (ICSI) and has more than 10 years post qualification experience. 5 Disclosure of relationships between directors Not applicable (in case of appointment of a director) 6 Information as required pursuant to BSE - Circular No.LIST/COMP/14/2018-19