Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we would like to inform that as per the Scrutinizer report received on 30th September, 2026, members of the Company at the Annual General Meeting held on 29th September, 2026 have approved appointment/regularization of directors of the Company.

Date: 01-10-2026 The Corporate Relations Department BSE Limited P. J. Towers, Dalal Street, Mumbai-400001, Maharashtra ISIN: INE459E01012 Scrip Code: 504375 Dear Sir/Ma’am, Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Directorate. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we would like to inform that as per the Scrutinizer report received on 30th September, 2026, members of the Company at the Annual General Meeting held on 29th September, 2026 have approved appointment/regularization of following directors of the Company: Sr. Particulars Name & DIN Designation/ Effective date No. Category 1. Regularization/Appointment Mr. Baljit Singh (DIN: Director (Non- 29th September, of Directors 00711152) Executive, Non- 2026 Independent) 2. Ms. Honey Singh (DIN: Director (Non- 02589597) Executive, Non- Independent) 3. Ms. Upveen Harpal Director (Non- (DIN: 06800217) Executive, Non- Independent) 4. Mr. Ross William Non-Executive, Brierty (DIN: Independent 10911462) Director 5. Ms. Prerana S. Bokil Non-Executive, (DIN: 10272554) Independent Director Detailed information as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 13th July, 2023, as updated on 30th January, 2026, in respect of the aforesaid Directors is given in Annexure A to this letter. Kindly take the above on your record. For IDream Film Infrastructure Company Limited Santosee Narayan Majhi Company Secretary & Compliance Officer Annexure-A Details as required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued dated January 30, 2026 Particulars Mr. Baljit Ms. Honey Singh Ms. Upveen Mr. Ross Ms. Prerana S Singh [DIN: [DIN: 02589597] Harpal [DIN: William Brierty Bokil [DIN: 00711152] 06800217] [DIN: 10911462] 10272554] Reason for Regularization Regularization as Regularization as Appointment as Appointment as change viz. as Director Director (Non- Director (Non- Non-Executive, Non-Executive, appointment, (Non- Executive, Non- Executive, Non- Independent Independent resignation, Executive, Independent) Independent) Director Director removal, Non- death or Independent) otherwise Date of 29th September, 2026 appointment Term of NA NA NA 5 consecutive 5 consecutive appointment years with effect years with effect from 24th June, from 24th June, 2026 upto 23rd 2026 upto 23rd June, 2031 June, 2031 Disclosure of Mr. Baljit Singh Ms. Honey Singh Ms. Upveen Mr. Ross William Ms. Prerana S relationships is not related to is the daughter of Harpal is not Brierty is not Bokil is not between any of the Mr. Baljit Singh, related to any related to any related to any directors Directors or Director of the of the Directors of the Directors of the Directors Key Managerial Company, and is or Key or Key or Key Personnel of not related to any Managerial Managerial Managerial the Company, other Director or Personnel of the Personnel of the Personnel of the except Ms. Key Managerial Company. Company. Company. Honey Singh, Personnel of the Director, who Company is his daughter. Brief profile Mr. Baljit Singh Ms. Honey Baljit Ms. Upveen Mr. Ross William Ms. Prerana S. is an Singh’s Harpal has over Brierty is a Bokil, serves as experienced background in 10 years of business leader, an Independent entrepreneur, digital marketing, experience in entrepreneur, Director at who has led a sales and Senior and senior various listed multitude of entrepreneurial Management. executive with entities. She is a companies in leadership, Ms. Harpal’s over twenty-five qualified India, which means she specialties years of Company Singapore, has articulation, include professional Secretary with Australia, strategy and formulating experience in over a decade of Philippines and understanding of policies, corporate experience in the Middle East how to guide any managing management, corporate, legal, to record organization to resources, risk strategic and secretarial growth and achieve its management leadership, compliances. profit over the current and and being a financial She offers past 26 years. future member of audit governance, valuable insights Mr. Singh’s objectives. Ms. committees. She international in Corporate strength lies in Singh is effectively business Restructuring, his extensive responsible for develops goals, development, Corporate knowledge of communication strategic plans, sustainability Governance, and managing & between the company consulting, Business Operating company, policies, and infrastructure Strategic businesses. regulatory makes decisions project Decisions. His business authorities and on the direction execution, and acumen has government of the business. regulatory led him to agencies. Ms. She employs compliance. create an Singh is analytical extensive committed to thinking and network ensuring meticulous around the sustenance and attention to world from deepening of details to rapidly North America existing detect and solve to the Middle relationships as issues, East to Asia. He well as enhancing is the maintaining & procedures. Chairman and establishing sits on the sound risk Board of management various public and achieving an companies appropriate and charities. balance between quantifiable risks and company performance. For IDream Film Infrastructure Company Limited Santosee Narayan Majhi Company Secretary & Compliance Officer