Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Appointment of Statutory Auditor of the Company.

(Formerly known as Pooja Entertainment and Films Limited) Dated: September 26, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Rotunda Bldg, Dalal Street, Fort, Mumbai 400001. REF: SECURITY ID: POOJAENT, SECURITY CODE: 532011, ISIN: INE147C01017 SUB: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Statutory Auditor of the Company. Dear Sir/Ma’am, The members of the Company at Thirty-nineth Annual General Meeting (the Meeting) held on Saturday, September 26, 2026, based on the recommendation of the Board of Directors, have appointed M/s Rahul Pramod & Co, Chartered Accountants (FRN No.: 100149W), as the Statutory Auditor of the Company for a term of 5 (five) consecutive financial years commencing from the financial year 2026-27 to the financial year 2030-31. This is for the information of the Exchange and members thereof. You are requested to take same on record. Thanking You, Yours Sincerely, For, Vashu Bhagnani Industries Limited (Formerly Known as Pooja Entertainment and Films Limited) Shweta Ramesh Soni Company Secretary & Compliance Officer CIN: L68100MH1986PLC040559 Regd. Off. : office No 1, Coelho House No 2, Juhu Vasant Baha CHS LTD Juhu Tara Road, Juhu, Near Sea Princes Hotel, Mumbai 400049 Email: cs@poojaentertainment.in|Tel. No.: 9096796404 Website: vashubhagnaniindustries.com (Formerly known as Pooja Entertainment and Films Limited) Annexure 1 Details with respect to the aforesaid appointment as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 Dated 13th July, 2023 has been stated hereunder. Sr. Particulars Details of Statutory Auditor No M/s Rahul Pramod & Co. 1. Reason for Appointment Change viz. appointment, resignation, death or otherwise 2. Date of Date of Appointment: 26.09.2026 Appointment/ Cessation (as Further, for the first term of 5 (Five) consecutive years applicable) & commencing from FY 2026-27 to FY 2030-31. term of Appointment 3. Brief Profile M/s Rahul Pramod & Co., Chartered Accountants (FRN: 100149W) was established in 1986 and has registered office at 1011-1012, Meadows, 10th Floor, Sahar Plaza Complex, JB Nagar, Next to Chakala Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059. The firm is registered with the institute of Chartered Accountants of India and provides professional service. M/s Rahul Pramod & Co., Chartered Accountants (FRN: 100149W) has four decades of expertise across Taxation, Auditing, Assurance, Advisory and compliance. 4. Disclosure of Not Applicable Relationship between Directors CIN: L68100MH1986PLC040559 Regd. Off. : office No 1, Coelho House No 2, Juhu Vasant Baha CHS LTD Juhu Tara Road, Juhu, Near Sea Princes Hotel, Mumbai 400049 Email: cs@poojaentertainment.in|Tel. No.: 9096796404 Website: vashubhagnaniindustries.com