PFA

BGIL Films & Technologies Ltd. By E-Filling Ref: BGFT /SE/09/2026 Date: 18 September, 2026 Listing Compliance, Bombay Stock Exchange Limited 25t Floor, P J Towers, Dalal Street, Mumbai-400001 Sub: Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 24th September, 2026 to 30 September, 2026 (both days :inclusive) for taking record of the Members of the Company for the purpose of 37 Annual General Meeting, 2026 of the Company. Symbol Type of Book Closure bot h days Record Date [Purpose Security inclusive From To 53-09-2026 37% th Annual General INE443D01018 = [Equity 24-09-2026 30-09-2026 Meeting, 2026, held on 30th September, 2026 Kindly take the same on your record and display the same on the website of your Stock Exchange. For BGIL Films & Technologies Limited Pooja Aggarwal Company Secretary Corporate Office: Second Floor, C-13, Sector-58, Noida - 201301, (U.P.), India Regd. Office : ALTF, 101, NH-19, CRRI, Ishwar Nagar, Okhla, New Delhi - 110044, E-mail : bgilfilms@bgilinfo.com, website:- www.bgilfilms.com. CIN No.:- L65993DL1989PLC035572