In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on Thursday, 5th November, 2026 at 1:00 PM (IST).

5th November, 2026 The Corporate Relations Department BSE Limited P. J. Towers, Dalal Street, Mumbai-400001, Maharashtra ISIN: INE459E01012 Scrip Code: 504375 Dear Sir/Ma’am, Subject: Outcome of meeting of the Board of Directors and disclosures pursuant to Regulations 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on Thursday, 5th November, 2026, inter alia, considered and approved the following: (1) Unaudited Financial Results (Standalone & Consolidated) for the quarter & half year ended 30th September, 2026 The Board considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter & half year ended 30th September, 2026 along with Limited Review Report issued by Statutory Auditors of the Company. (2) Recommended the appointment of Mr. Ross William Brierty, an Independent Director of the Company as Director of e-Tunnel Inc., South Korea, pursuant to Regulation 24 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 The Board has recommended the appointment of Mr. Ross William Brierty, an Independent Director of the Company as a Director of e-Tunnel Inc., South Korea, being Wholly Owned Subsidiary of the Company, pursuant to Regulation 24 of the SEBI (Listing Obligations and Disclosures Requirements), 2015. (3) Consideration of the Application for Reclassification of AHA Holdings Private Limited from “Promoter” to “Public Category” The Board has considered the Application and Undertaking received from AHA Holdings Private Limited with respect to re-classification of their shareholding from “Promoter/Promoter Group” to “Public” Category under Regulation 31(A)(10) of the SEBI (Listing Obligations and Disclosures Requirements), 2015. (4) Considered and Approved Change of Registrar and Share Transfer Agent (RTA) From Bigshare Services Private Limited to MUFG Intime India Private Limited The Board considered and approved the change of Registrar and Share Transfer Agent (RTA) of the Company from “Bigshare Services Private Limited” to “MUFG Intime India Private Limited” pursuant to Regulation 7(4) of the SEBI (Listing Obligations and Disclosures Requirements), 2015. (5) Other general businesses The Board Meeting commenced at 1.00 p.m. (IST) and concluded at 4:00 p.m. (IST). Kindly take the above on your record. For IDream Film Infrastructure Company Limited Santosee Narayan Majhi Company Secretary & Compliance Officer