Please refer attached file.

October 27, 2026 BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, “Exchange Plaza”, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 001 Mumbai – 400 051 Stock Code: 532382 Stock Code: BALAJITELE Sub: Grant of Options under Balaji Telefilms Employee Stock Options Scheme, 2023 Dear Sir/Madam, Pursuant to Regulation 30 read with Para B of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) and SEBI Circular July 13, 2023, we wish to inform you that the Members of the Nomination and Remuneration Committee (‘NRC’) of the Company, today i.e. October 27, 2026, inter-alia approved grant of 10,20,000 (Ten Lac Twenty Thousand only) stock options under Balaji Telefilms ESOP Scheme, 2023 to the eligible employee(s). The details required to be furnished as per the above Circular are attached as Annexure A. The above details are also available at the website of the Company at www.balajitelefilms.com. Kindly take the same on record. Thanking you, Yours Faithfully, For Balaji Telefilms Limited Tannu Sharma Company Secretary and Compliance Officer Membership No – ACS30622 Encl: a/a ANNEXURE A Sr. No. Particulars Details a) Brief details of Options Granted 10,20,00,000 (Ten Lac Twenty Thousand only) options have been granted under Balaji Telefilms ESOP Scheme, 2023 b) Whether the scheme is in terms Yes of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (if applicable) c) Total number of shares covered 10,20,00,000 (Ten Lac Twenty Thousand only) Equity by these options Shares (each stock option is convertible into one (1) equity share of face value of Rs. 2/- each). d) Pricing formula Exercise price of Rs. 62.86/- per option/per share (Based upon the NSE Last Closing Market price of October 26, 2026, after deducting 25% discount, in accordance with the Balaji Telefilms ESOP Scheme, 2023) e) Options vested/Vested schedule The Options Granted herein shall vest 100% on expiry of 12 months from the Grant Date. f) Time within which option may 3 (three) years from the last vesting date be exercised g) Options exercised NIL h) Money realized by exercise of Not Applicable options i) The total number of shares Not Applicable arising as a result of exercise of option j) Options lapsed Not Applicable k) Variation of terms of options The Options Granted herein shall vest 100% on expiry of 12 months from the Grant Date. l) Brief details of significant As per the Balaji Telefilms ESOP Scheme, 2023 adopted by terms the Company. m) Subsequent changes or Not Applicable cancellation or exercise of such options n) Diluted earnings per share Not Applicable pursuant to issue of equity shares on exercise of options