Outcome of Board Meeting

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Ac opoyft hsea iUdn audited ReFsiun(laStntsca inadlaa nldCo onnes oliddualstyie gdn)ae,ld o,wn igtt hh e LimiRteevdi Reewp otrhtesr iesosnub eytd h Set atuAtuodriyto oftr hsCe o mpainsey n,c lohseerde wiint h teromfsR egul3a3to ifto hnLe i stRienggu lations. Theme etoifn gBt ohaeor fdD irecctoomrmse nact4e :d3 p0. ma.n cdo nclaut8d :e1dp0 . m. Theab oivnef ormwaitalillosb noea vailoantb hlweee bsoiftt heCe o mpaantwy w w.bnaegtwork24.in Thiissf oyro uirn formaantrdie ocnop rlde ase. ThankYionug Yousrisn cerely FoBr. A.FGi.l amnsd M edi (AjMaiys hra) CompaSneyc ret&a ry CompliaOnfcfei cer Encal/:a icsmesllM·RFMA DIO" - DHAMAL RegOdff.i 3c5eA2:g, g aPrlwaaPzllaN o,ot .K 8o,nE dalDsiet,l N heiDw,e l-h1i1 0096 MumbOaffii3 c0e39:r,F d l oAonrjc,ao nmip Alnedxh,e rRio-aAKdnu,dr hEleaarsM itu, m bai-M4a0h0a0r8a9s,h tra Joy Mukherjee & Associates CK 104, Ravindra Carden, Sector-'E' Aliganj, Lucknow - 226 OO4 (U.P.) CHARTERED ACCOUNTANTS (o) 0s22-4003491 (M) 941s020260 INDIA e-mail : joymukherjee.ca@gmail.com Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of B.A.G. Films and Media Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors l B.A.G Films and Media Limited 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results of B.A.G. Films and Media Limited (the "Company") for the quarter ended September 30,2026 and year to date results for the period from April 01, 2026 to September 30, 2026 (the "statement') attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligatlons and Disclosure Requirements) Regulations, 2015, as amended (the "Llsting regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Repoting" 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 and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3, We conducted our review of the Standalone results included in the Statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information performed by the Independent Auditor of the Entity" issued by the Institute of Chatered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and , consequently does not enaLrle us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statements, prepared in accordance with the recognition and measurement principles'laid down in the aforesaid Indian Accounting Sta ndards.(I3dAS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognised accounting practices and policies has not disclosed the information required to be disclosed in terms of the Regulation 33 of the SEBI (Listing Obligations,and Disclosure Requirements) Regulations, 2015, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Joy Mukherjee & Associates Chartered Accountants FRN: 006792C Mukherjee) Paftner Place: Lucknow M, No.: 074602 Date: November 05,2026 U DIN : 26074602CLCNPC7 447 Joy Muhherjee & Associates 104, Ravindra Carden, Sector-'E' Aliganj, Lucknow - 226 OO4 (U.P.) CHARTERED ACCOUNTANTS (o) o 5 22- 4OO3 491 (M) 9 41sO 20260 e-mail : joymukherjee.ca@gmail.com Independent Auditor's Review Report on the Quarterly and year to Date Unaudited Consolidated Financial Results of B.A.G. Films and Media Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Limited B.A.G. Films and Media 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financidl Results of B.A.G Films and Media Limited ("the Parent") and its subsidiaries (the Parent and its subsidiaries together referred to as 'the Group') for the quarter endEd 3O,n September, 2026 and year to date results for the period from April 01, 2026 to September 30, 2026 (the "statement") attached herewith, being submitted by the Parent pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('the Listing Regulation'). 2. This Statement, which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measuTement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Repofting" 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. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagerqents (SRE) 2410, "'Review of Interim Financial Information performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of lndia. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Sectionl43(l0) of the Companies Act, 2013 and consequently does not enables us to obtain assurance that we would become aware of all significant matters that might be identified in an audit, Accordingly, we do not express an audit opinion. We also peformed procedures in accordance with the Master Circula [Showing first 8,000 characters — download PDF for full document]