We herewith attach Voting Results of Annual General Meeting of our company held on 29th September, 2026 pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015.

Date: 01-10-2026 The Corporate Relationship Dept., The BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 ISIN: INE459E01012 Scrip Code: 504375 Sub.: Disclosure of Voting Results of AGM held on 29-09-2026. Sir, We herewith attach Voting Results of Annual General Meeting of our company held on 29th September, 2026 pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015. The aforesaid details shall also be available on website of the Company. Thanking you, Yours faithfully For IDream Film Infrastructure Company Limited Santosee Narayan Majhi Company Secretary & Compliance Officer IDREAM FILM INFRASTRUCTURE COMPANY LIMITED Voting Results Date of the AGM 29-09-2026 Total number of shareholders on record date (cut-off 263 date: 23-09-2026) Total no. of shareholders attended the annual general 26 meeting through Video conferencing: • Promoters and Promoter Group 5 • Public Shareholders 21 • Total votes casted during the AGM 50 • Votes in favour 50 • Votes against 0 • Votes abstain 0 Total no. of shareholders voted electronically prior to 19 AGM at the remote e-voting facility • Promoters and Promoter Group 4 • Public Shareholders 15 • Total votes casted during remote e-voting 124412864 • Votes in favour 124412864 • Votes against 0 • Votes abstain 0 For IDream Film Infrastructure Company Limited Santosee Narayan Majhi Company Secretary & Compliance Officer Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Adoption of Audited Balance Sheet as at 31st March 2026 and the Profit and Loss Account for the Description of resolution considered year ended on that day and the Directors’ and the Auditors’ Report thereon. % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 124410464 62.3758 124410464 0 100.0000 0.0000 Promoter and Poll 199453212 Promoter Group Postal Ballot (if applicable) Total 199453212 124410464 62.3758 124410464 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 2050 Institutions Postal Ballot (if applicable) Total 2050 0 0.0000 0 0 0.0000 0.0000 E-Voting 2450 0.0034 2450 0 100.0000 0.0000 Public- Non Poll 71098018 Institutions Postal Ballot (if applicable) Total 71098018 2450 0.0034 2450 0 100.0000 0.0000 Total Total 270553280 124412914 45.9846 124412914 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Re-appointment of Ms. Upveen Harpal (DIN: 06800217), as Director liable to retire by rotation. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 124410464 62.3758 124410464 0 100.0000 0.0000 Promoter and Poll 199453212 Promoter Group Postal Ballot (if applicable) Total 199453212 124410464 62.3758 124410464 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 2050 Institutions Postal Ballot (if applicable) Total 2050 0 0.0000 0 0 0.0000 0.0000 E-Voting 2450 0.0034 2450 0 100.0000 0.0000 Public- Non Poll 71098018 Institutions Postal Ballot (if applicable) Total 71098018 2450 0.0034 2450 0 100.0000 0.0000 Total Total 270553280 124412914 45.9846 124412914 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Regularization of Mr. Baljit Singh, Additional Non-executive Director % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 124410464 62.3758 124410464 0 100.0000 0.0000 Promoter and Poll 199453212 Promoter Group Postal Ballot (if applicable) Total 199453212 124410464 62.3758 124410464 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 2050 Institutions Postal Ballot (if applicable) Total 2050 0 0.0000 0 0 0.0000 0.0000 E-Voting 2450 0.0034 2450 0 100.0000 0.0000 Public- Non Poll 71098018 Institutions Postal Ballot (if applicable) Total 71098018 2450 0.0034 2450 0 100.0000 0.0000 Total Total 270553280 124412914 45.9846 124412914 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Home Validate Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Regularization of Ms. Honey Baljit Singh, Additional Non-executive Director % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 124410464 62.3758 124410464 0 100.0000 0.0000 Promoter and Poll 199453212 Promoter Group Postal Ballot (if applicable) Total 199453212 124410464 62.3758 124410464 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 2050 Institutions Postal Ballot (if applicable) Total 2050 0 0.0000 0 0 0.0000 0.0000 E-Voting 2450 0.0034 2450 0 100.0000 0.0000 Public- Non Poll 71098018 Institutions Postal Ballot (if applicable) Total 71098018 2450 0.0034 2450 0 100.0000 0.0000 Total Total 270553280 124412914 45.9846 124412914 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Home Validate Resolution (5) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Regularization of Mrs. Upveen Harpal, Additional Non-executive Director % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 124410464 62.3758 124410464 0 100.0000 0.0000 Promoter and Poll 199453212 Promoter Group Postal Ballot (if applicable) Total 199453212 124410464 62.3758 124410464 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 2050 Institutions Postal Ballot (if applicable) Total 2050 0 0.0000 0 0 0.0000 0.0000 E-Voting 2450 0.0034 2450 0 100.0000 0.0000 Public- Non Poll 71098018 Institutions Postal Ballot (if applicable) Total 71098018 2450 0.0034 2450 0 100.0000 0.0000 Total Total 270553280 124412914 45.9846 124412914 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Home Validate Resolution (6) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Appointment of Mr. Ross Willian Brierty as Independent Directors for a term of five years % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes [Showing first 8,000 characters — download PDF for full document]