Proceedings of th AGM

Date: 30th September, 2026 The Manager, Corporate Relationship Department, BSE Limited, P.J. Towers, Dalal Street, Fort, Mumbai – 400001. Scrip Code: BSE: 532350 Dear Sir, Sub: Summary of the proceedings of the 35th Annual General Meeting held on 30th September 2026, pursuant to Regulation 30, Part A Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that the 35th Annual General Meeting (AGM) of the Company was held on Wednesday, 30th September 2026 at 09.30 A.M. at the State Gallery of Fine Arts, Road No.1, Kavuri Hills, Madhapur-500033. In this regard, please find enclosed the summary of the proceedings of the 35th Annual General Meeting as Annexure-1. Report of Scrutinizer and Voting Results under Regulation 44 Obligations and Disclosure Requirements) Regulation is disseminated separately. Request you to kindly take this information on record. Thanking you Yours faithfully For Padmalaya Telefilms Ltd GV Narsimha Rao Executive Director DIN: 01763565 Summary Of Proceedings of the 35th Annual General Meeting of Padmalaya Telefilms Limited Held on Wednesday, 30th September 2026  Venue: State Gallery of Fine Arts, Road No.1, Kavuri Hills, Madhapur-500033.  Time: 09:30 A.M. The following Directors/Executives were present at the AGM: 1. Tammareddy Bharadwaja – Chairman 2. G.V. Narasimha Rao – Executive Director 3. Puskur Ram Mohan Rao – Independent Director 4. Sreenivasa Rao – Independent Director 5. Uma Devi Narravula – Independent Director Key Managerial Personnel / In presence: 1. G.V. Narasimha Rao – CEO & Whole-time Director 2. MVRS Suryanarayana – CFO 3. Shraya Jaiswal – Company Secretary & Compliance Officer Members Present (in person / in proxy): As per the records, and Chairman's declaration requisite quorum present for conducting the proceedings of the 35th Annual General Meeting. The Company Secretary & Compliance Officer welcomed all the shareholders and the Board members to the 35th Annual General Meeting of the Company and requested the Chairman to take the chair. Since the requisite quorum was present, the Chairman declared the meeting as valid and called the meeting to order. Thereafter, the Chairman took the Notice and Directors' Report as read and read out the Auditor's Report and the Secretarial Audit Report to the members. Thereafter, the following items of business as per the Notice of 35th Annual General Meeting were read out and transacted at the Meeting: Item Resolution Item Description No. Type Ordinary Business To consider and adopt the Audited Financial Statements of the Ordinary 1. Company for the financial year ended 31st March, 2026 together Resolution with the Reports of the Board of Directors and Auditors thereon. To re-appoint G.V. Narasimha Rao (DIN: 01763565), who retires Ordinary 2. by rotation and being eligible, offers himself for re-appointment Resolution as a Director of the Company. Poll was conducted on the Resolutions for the Members. Sri. G.V. Narasimha Rao, Director, thanked all Executive Director DIN: 01763565 the members for their presence and support and after the casting of votes by all the members present at the 35th AGM, the meeting stood closed at 10.30 A.M. With the permission of the Chair, the meeting was concluded with a Vote of Thanks. For Padmalaya Telefilms Ltd GV Narsimha Rao Executive Director DIN: 01763565