P. B. Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Half Year ended 30th September, 2026.

P. B. FILMS LIMITED CIN : L92100WB2007PLC119040 RO Add: 1st Floor, MMS Chamber, 4A, Council House Street, BBD Bagh, Kolkata-700001, West Bengal, India, Tele : 033-4503 2991, e-mail : pbfilms2007@gmail.com Web : www.pbfilms.in Date: 29/10/2026 Dept. of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001 Dear Sir, Ref: Stock Code - 539352 Sub: 1. Intimation of Board Meeting to be held on November 04, 2026. 2. Intimation for Closure of Trading Window. ===================================================== Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, November 04, 2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the Half Year ended 30th September, 2026. Further to earlier intimation given on September 25, 2026 and as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed for Directors, Designated Persons and their immediate relatives from the end of the Half Year till Friday, November 06, 2026 i.e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Saturday, November 07, 2026. Kindly take the same on your record. Thanking you, Yours faithfully, For P. B. FILMS LIMITED SNEHA RAY MANAGING DIRECTOR DIN: 05294801 ADDRESS: 1st Floor, MMS Chamber, 4A, Council House Street, BBD Bagh, Kolkata-700001