Intimation on acquisition of fully convertible warrants on private placement basis

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: 05/11/2026 The Manager, Dept of Corporate Services BSE Ltd, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400001. Dear Sir, Ref: Stock Code – 539352 Subject: Intimation on Investment in Fully Convertible Warrants of M/s Wardwizard Healthcare Limited ================================================= Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we would like to inform you that Company has been allotted fully convertible warrants with each warrant convertible into one Equity Share of face value of ₹10/- each issued at par of M/s Wardwizard Healthcare Limited, BSE Listed Company. The details required under Regulation 30 of the LODR Regulations read with the SEBI Master Circular No.: HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 and are enclosed as ‘Annexure – A’. Please take the same on your records. 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 Encl: As above 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 ‘Annexure-A’ Sr No Particulars Details 1 Name of the target entity, M/s. Wardwizard Healthcare Limited, a company details in brief such as size and incorporated under the Companies Act, 1956 on turnover. 03/01/1985 and having its Registered Office at Office No. 101, First floor, Shree Sai Ashirwad CHS, Gantali Path Road, Above Saibaba Mandir, Naupada, Naupada (Thane), Thane, Thane, Maharashtra, India, 400602 and corporate office at 11 Windward Business Park, opp Aadicura Hospital, Jetalpur Road, Alkapuri, Vadodara, Vadodara, Gujarat, India, 390007 For the Financial Year 2025-26 the Turnover of the Company is ₹84.41 Lakhs/- 2 Whether the acquisition would No fall within related party transaction(s) and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arms’ length”. 3 Industry to which the entity M/s Wardwizard Healthcare Limited is in Medical being acquired belongs and Healthcare Activities 4 Objects and effects of The current investment in warrants is for cash acquisition (including but not consideration. The Company has decided to limited to, disclosure of reasons make investment in the shares of other for acquisition of target entity, if Companies in order to strengthen its assets and its business is outside the main to get the opportunity to invest in the diversified line of business of the listed assets. The current purchase is purely for the entity) investment purpose and Company is not expected to acquire any substantial stake in the Target Company in future. 5 Brief details of any NA governmental or regulatory approvals required for the acquisition 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 6 Indicative time period for Date of Allotment of Fully Convertible Warrants: completion of the acquisition 04-11-2026 7 Nature of consideration - The purchase is for cash consideration and has whether cash consideration or decided to make investment in the shares of share swap and details of the other Companies in order to strengthen and to same get invested in the diversified assets. 8 Cost of acquisition or the price 6,30,000 Fully Convertible Warrants at an issue at which the shares are acquired price of ₹10/- each aggregating to 63,00,000/- (Sixty-Three Lakh Only) with 25% consideration amounting to ₹15,75,000/- (Fifteen Lakh Seventy-Five Thousand Only) at the time of allotment and the balance consideration i.e. 75% (Seventy-Five Per Cent) of the Warrant Issue Price shall be paid at the time of exercise of option to apply for fully paid up Equity Shares of the Company, against each such Warrant held by the Company 9 Percentage of shareholding / The Company has acquired 6,30,000 Fully control acquired and / or Convertible Warrants. The nature of underlying number of shares acquired securities acquired are Equity Shares in the Company and upon conversion the equivalent number of equity shares will be allotted to the company which will constitutes to 5.67% of the total equity capital of the Wardwizard Healthcare Limited. The Company shall not in any way be controlling any of the management or policy decision of M/s Wardwizard Healthcare Limited. 10 Brief background about the M/s Wardwizard Healthcare Limited is in Medical entity acquired in terms of and Healthcare Activities products/line of business acquired, date of incorporation, Turnover for last 3 Financial Year history of last 3 years turnover, FY 2025-26 – ₹84.41 Lakhs/- country in which the acquired FY 2024-25 – ₹41.7 lakhs/- entity has presence and any FY 2023-24 – ₹ 11.1 lakhs/- other significant information (in brief)