Vashu Bhagnani Industries 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 Intimation of Board Meeting to held on 14th November, 2026 for consideration of unaudited Financial Results (both standalone and consolidated) for the quarter and half year ended on September 30, 2026.

(Formerly known as Pooja Entertainment and Films Limited) November 06, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Rotunda Bldg, Dalal Street, Fort, Mumbai– 400 001 Ph: 022 2272 1233/34 Fax: 022 2272 3719 Scrip ID: POOJAENT Scrip Code: 532011 ISIN: INE147C01017 Dear Sir/ Madam, Subject: Intimation of Board Meeting for consideration of Unaudited Financial Results (both standalone and consolidated) for the quarter and half year ended on September 30, 2026. Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015, intimation is hereby given that the meeting of the Board of Directors of the Company scheduled to be held on Saturday, November 14, 2026 at Office No 1, Coelho House No 2, Juhu Vasant Baha CHS LTD, Juhu Tara Road, Juhu, Near Sea Princes Hotel, Mumbai 400049, inter alia to consider and approve Unaudited Financial Results (both standalone and consolidated) for the quarter and half year ended on September 30, 2026 and other businesses. This is for the intimation of Exchange and members thereof. Kindly acknowledge the receipt and take the same on your record Thanking you, Yours Faithfully, For Vashu Bhagnani Industries Limited (Formerly Known as Pooja Entertainment and Films Limited) Shweta Ramesh Soni Company Secretary and Compliance Officer Membership No A65292 CIN: L68100MH1986PLC040559 Regd. Off. : Flat No 1 Coelho House No 2 Juhu Vasant Bahar CHS LTD Juhu Tara Road, Juhu, Near Sea Princes Hotel, Mumbai 400049 Email: cs@poojaentertainment.in|Tel. No.: 9096796404 Website: www.vashubhagnaniindustries.com