Intimation of Change in Management under Regulation 30: Appointment of a Non-Executive Independent Director.

3B FILMS LIMITED (Formerly known as 3B Films Private Limited) CIN: L22203GJ2014PLC080685 Registered Office: SF 220 Pancham Icon, Besides D-Mart, Vasna Road, Vadodara 390007, Gujarat, India. Corporate/Factory Office: Block No 1241 1242 1243 1244, Padra Jambusar Highway, Masar, Padra, Vadodara 391421, Gujarat, India. E-mail ID: CS@3BFILMS.COM Website: www.3bfilms.com Telephone No: +91 997942 6000 Date: October 06, 2026 Bombay Stock Exchange Limited Floor 25, P. J. Towers, Dalal Street, Mumbai – 400 001. SCRIP CODE: 544412 Sub.: Outcome of Meeting of the Board of Directors of the Company. Respected Sir/Madam, In accordance with Regulation 30 of the SEBI Listing Regulations read with Schedule - III thereto, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Tuesday, October 06, 2026 at 6:00 p.m. inter-alia has considered and approved the following: 1) Consideration and approval of appointment of Mr. Raju Dubey (DIN: 11990064) in the category of Non-Executive, Independent Director. Brief Profile: Qualified Company Secretary (ACS 24839) with professional exposure since 2010 across private and listed-company environments, followed by practice as a Company Secretary since 2024. Experienced in corporate and secretarial matters, with an academic background spanning Commerce, Management and Law. Brings a combination of corporate experience, legal understanding and professional CS practice. The Meeting of the Board of Directors concluded at 06:22 p.m. You are requested to kindly take the same on record. Thanking You, Yours faithfully, FOR, 3B Films Limited (Formerly known as 3B Films Private Limited) Mr. Ashokbhai Dhanjibhai Babariya Managing Director DIN: 03363509 3B FILMS LIMITED (Formerly known as 3B Films Private Limited) CIN: L22203GJ2014PLC080685 Registered Office: SF 220 Pancham Icon, Besides D-Mart, Vasna Road, Vadodara 390007, Gujarat, India. Corporate/Factory Office: Block No 1241 1242 1243 1244, Padra Jambusar Highway, Masar, Padra, Vadodara 391421, Gujarat, India. E-mail ID: CS@3BFILMS.COM Website: www.3bfilms.com Telephone No: +91 997942 6000 Annexure-A Details of disclosure as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Sr.no Details of events that need to be Information of such event(s) provided Mr. Raju Dubey (DIN: 11990064) 1. Reason for change viz. appointment, Appointment resignation, removal, death or Otherwise Completion of their terms; 2. Date of appointment/ Cessation and Mr. Raju Dubey (DIN: 11990064) terms of appointment; appointed as a Non-Executive, Independent Director of the Company w.e.f Tuesday, October 06, 2026 3. Brief Pro@ile (in case of appointment); Quali@ied Company Secretary (ACS 24839) with professional exposure since 2010 across private and listed-company environments, followed by practice as a Company Secretary since 2024. Experienced in corporate and secretarial matters, with an academic background spanning Commerce, Management and Law. Brings a combination of corporate experience, legal understanding and professional CS practice 4. Disclosure of relationships between No relation with directors. directors. (in case of Appointment) 5. Af@irmation that the person proposed to Yes be appointed as Director is not debarred from holding the of@ice by virtue of any SEBI Order or as per The Companies Act, 2013 or any other authority.