Un-audited Standalone and Consolidated Financial Results for the half year ended 30th September, 2026

3B FILMS LIMITED (Formerly known as 3B Films Private Limited) CIN: CIN: L22203GJ2014PLC080685 Registered Office: SF 220 Pancham Icon, Besides D-Mart, Vasna Road, Vadodara 390007, Gujarat, India. Corporate/Factory Office: Block No 1241 1242 1243 1244, Padra Jambusar Highway, Masar, Padra, Vadodara 391421, Gujarat, India. E-mail ID cs@3bfilms.com Website: www.3bfilms.com Telephone No: +91 997942 6000 To Date: 06.11.2026 Bombay Stock Exchange Limited Floor 25, P. J. Towers, Dalal Street, Mumbai – 400 001. SCRIP CODE: 544412 Sub.: Outcome of Meeting of the Board of Directors of the Company. Respected Sir/Madam, In accordance with Regulation 30 of the SEBI Listing Regulations read with Schedule - III thereto, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Friday, 6th November, 2026 at 04:00 p.m. inter-alia has considered and approved the following: (i) Considered and Approved the Un-audited Standalone Financial Results for the quarter and half year ended 30th September, 2026; (ii) Considered and Approved the Un-audited Consolidated Financial Results for the quarter and half year ended 30th September, 2026; (iii) Took note of Limited Review Report issued by the Statutory Auditor of the Company; The Meeting of the Board of Directors concluded at 05.00 p.m. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the ‘code of Internal procedures and conduct for regulating monitoring and reporting of trading by insiders’ adopted by the Company, the Trading Window for the Directors and designated employees of Company was closed from October 01, 2026 and it will be opened 48 hrs after declaration of Un audited Financial Result for the half year ended on 30th September, 2026. Kindly take the above-mentioned information on records. You are requested to kindly take the same on record. Thanking You, Yours faithfully, FOR, 3B Films Limited (Formerly known as 3B Films Private Limited) Varsha Rajput Company Secretary & Compliance Officer Mem. No.A46994