Outcome of the Meeting of Board of Directors held on 05th November, 2026

V R FILMS & STUDIOS LIMITED Date: 05.11.2026 The Listing Compliance, BSE LIMITED P. J. Towers, Dalal Street, Mumbai — 400 001. Scrip Code: 542654 Sub: Outcome of the Meeting of Board of Directors held on 05t November, 2026. Dear Sir/Ma’am, Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held today, i.e. Thursday, November 05, 2026 inter alia, has approved the following items: 1. Considered and Approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended on 30th September, 2026 along with Limited Review Report. 2. Took note of resignation of M/s M.R.V. & Associates, Chartered Accountants as Internal Auditor of the Company with effect from today i.e. 05th November, 2026. 3. Appointed M/s B.L Dasharda & Associates., Chartered Accountants as the Internal Auditor for the Financial Year 2026-27, as recommended by the Audit Committee. The disclosures required under Regulation 30 of the Listing Regulations, read with SEBI Circular No. SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is enclosed as Annexure-I and Annexure-II herein below. We further inform you that the Board Meeting commenced at 02:30 P.M. today and concluded at 03:40 P.M Kindly take same on your records. Thanking You, For, VR FILMS & STUDIOS LIMITED Dol sqredbyManiDsht . OF e3¢ o Papsaosnanasl anis sksybae 2 SRR, frovp inieidter g A iy PoraCode 40T, S NP, D utt [Pty Dete 2021105 15435 10530 MANISH DUTT MANAGING DIRECTOR DIN: 01674671 Encl: 1. Un-Audited Financial Results for the quarter and half year ended September 30, 2026. 2. Limited Review Report. JURISDICTION MUMBAI HIGH COURT 19. Chhadva Apartments, Near Diamond Garden. Sion-Trombay Road, Chembur. Mumbai - 400071. INDIA Tel No: 91-22-25273841, Tel Fax No: 91-22-25228467, Email Id: info@vrfilms.in, Website: www.vrfilms.in CIN : L92100MH2007PLC177175 “&ND V R FILMS & STUDIOS LIMITED ANNEXURE-I Resignation of Internal Auditor Disclosure under Regulation 30 of the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. Sr. No. Particulars Details 1 Name M/s M.R.V. & Associates 2. Designation Internal Auditor 3. Reason for change viz. appeintment, | Resignation as Internal Auditor Resignation, Remeval Death-or due to Pre-occupation otherwise; 4. Date of Appeintment/ Cessation (as | 05.11.2026 applicable) & Terms-of appointment 5. Brief Profile (in case of appointment) | Not Applicable 6. Disclosure of relationships between | Not Applicable directors (in case of appointment of a director). JURISDICTION MUMBAI HIGH COURT 19. Chhadva Apartments, Near Diamond Garden. Sion-Trombay Road, Chembur. Mumbai - 400071. INDIA Tel No: 91-22-25273841, Tel Fax No: 91-22-25228467, Email Id: info@vrfilms.in, Website: www.vrfilms.in CIN : L92100MH2007PLC177175 V R FILMS & STUDIOS LIMITED ANNEXURE-II Appointment of Internal Auditor Disclosure under Regulation 30 of the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. Sr. No. Particulars Details 1. Name M/S B.L Dasharda & Associates Designation 2. Internal Auditor Reason for change viz. Appointment of Internal Auditor appointment, Resignation; RemDeaoth ovr otaherwlise: Date of Appointment/ Cessation 05.11.2026 Term of appointment: Hppei e Appointment of M/S B.L Dasharda & Associates as Internal Auditor of the Company for the financial year 2026-27 at a remuneration as decided by the Board of Directors and the firm mutually. Brief Profile (in case of B.L. Dasharda & Associates is a appointment) Mumbai-based Chartered Accountancy ~ firm providing professional services in Audit, Accounting Outsourcing, Direct and Indirect Taxation, Company Law Matters, and Management Consultancy. Backed by a network of experienced professionals, the firm s committed to delivering quality, reliable, and integrated solutions while maintaining the highest standards of professionalism and client service. Disclosure of relationships between Not Applicable directors (in case of appointment of a director). JURISDICTION MUMBAI HIGH COURT 19. Chhadva Apartments, Near Diamond Garden. Sion-Trombay Road, Chembur. Mumbai - 400071. INDIA Tel No: 91-22-25273841, Tel Fax No: 91-22-25228467, Email Id: info@vrfilms.in, Website: www.vrfilms.in CIN : L92100MH2007PLC177175 AZAD JAIN & CO. CHARTERED ACCOUNTANTS mmmmlmmmmmmzor THE QUARTER AND HALF YEAR ENDED UNAUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY PUR LATION 33 OF TING_OBLIGATIONS AND Review Report to The Board of Directors, V R Films & Studios Limited, Mumbai. 1) We have reviewed the accompanying statement of unaudited standalone financial results of V R Films & Studios Limited (“the Company”) for the quarter and half year ended 30th September, 2026 (“the Statement”), being submitted by Company to the stock exchange viz. The BSE Limited (“BSE") pursuant to theirequirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Regulation”), read with SEBI Circular No. CIR/CFD/CMD1/44/2019 dated 20 March, 2019 (“the Circular”). 2) T prh ie n cp ir pe lp ea sr la at ii do n d oo wf nt h ie n s It na dt ie am ne n At c ci on u a nc tc io nr gd Sa tn ac ne d w ai rt dh s 3t 4h ,e “r Ie nc to eg rn ii mt i Fo in n aa nn cd ia m l e Ra es pu orr te im ne gn ”t , (Ind AS 34) prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, read with the Circular is the responsibility of the Company’s management and has been approved by the Board of Directors of the Company. Our responsibility is to express a conclusion on the Statement based on our review. 3) We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of Entity “(“the Standard"), issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the seylew to obtain moderate assurance as ta whether the Statement is free of material misstatement. A review is limited primarlly to inquiries of Company personnel and analytical procedures applied to financlal data and thus provides less assurance than an audit, We have not performed an audit and accordingly, we donot express an audit opinion. 110 :E:4603, LAKE FLORENCE, LAKE HOMES, OFF ADI SANKARACHARYA ARG, POWAL, MUMBA, (WAHARASHTRA-400076. HOB. 03414167046 401402, (4TH FLOOR), SHREEJI CHAMBERS, 32-A, PANCHWATI, UDAIPUR - 313 001, TEL. £ 6284 - 2420450, 2425529 AZAD JAIN & CO. %’ CHARTERED ACCOUNTANTS 4) B t pa o oc e cl d no e stv ,tn t rgu ah er nt ve oh anv e tndi aae drcw r id uc sc lo co m l(n sp sIau ennc ddyt Ai ee "g ets uev rcm ne mre d, ain tt rn o dp oat nr nuh e dni rp n uh e ia Sd cI rc dn tm oc oge c no b( ir eo zd ddu n a st e ccha lcet w ot se ut en nh dt io p inan p ng n pi th rc ea eaat rcb mc tAl sa ice u I es o,n fe 2d s a0i n1au hdn 3s Regulation, read with the circular, including the maner in which it is to be disclosed or that it contains any material misstatement. For Azad Jain & Co Chartered Accountants Firm Registration No. : 006251C CARi erdia = Partner Membership No. : 400600 Place: Mumbai Date : 05th November, 2026 UDINNo: 2.6 40060C0X RTZY 54 7 0 1603, LAKE FLORENCE, LAKE HOMES, OFF ADI SANKARACHARYA MARG, POWAI, MUMBAI (WAARASHTRA}-400076. MOB. 09414167046 401.402, (4TH FLOOR), SHREEJI CHAMBERS, 32-A, PANCHWATI, UDAIPUR - 313 001, TEL. : 0294 - 2428460, 2426629 V R FILMS & STUDIOS LIMITED 'STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE SECOND QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2026 UNDER IND AS (®.in lakhs) (Excopt Earing per [Showing first 8,000 characters — download PDF for full document]