Padmalaya Telefilms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Board Meeting Intimation for Un-Audited Financial Resutls For The Second Quarter And Half Year Ended On 30Th Sep 2026

Padmalaya Telefilms Limited CIN No. L92 11TS1991PLCO13222 Date: 03-11-2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Sub: Notice of Board Meeting & Intimation u/r 29(1) of SEBI (LODR), Regulations. Dear Sir, Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, information is hereby given that a Meeting of the Board of Directors of the Company will be held on Saturday, the 14th of November, 2026 at 04:30 P.M at the Registered Office to: 1. Inter-alia to consider and approve Un - Audited Financial Results for the 2™ Quarter and Half Year Ended September 30, 2026; and 2. Any other Matter with the Permission of the Chair. We request you to take note of the same and Disseminate. Thanking You, Yours faithfully, For Padmalaya Telefilms Ltd Digitally signed by AN KA VENKATA 0 NARASIMHA RAOQ Date: 2026.11.03 15:42:47 +05'30' G.V. NARASIMHA RAO Whole Time Director & CEO DIN: 01763565 Regd. Office : 8-3-22211/23, (Plot No : 138), Madhuranagar, Yousufguda, Hyderabad - 500 038. Phone : +91 40 23738955