Announcement under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Outcome of Board Meeting held on 31st July, 2026.

(Formerly known as Pooja Entertainment and Films Limited) July 31, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Rotunda Bldg, Dalal Street, Fort, Mumbai– 400 001 Scrip ID: POOJAENT Scrip Code: 532011 ISIN: INE147C01017 Subject: Outcome of Board meeting held on Friday, July 31, 2026 Dear Sir/ Madam, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today (started at 04:00 p.m. and concluded at 05:00 p.m.) inter-alia considered and approved following matters: 1. The Board considered and approved the proposal for investment by the Company in Puja Casa A Limited, UK, a company incorporated outside India, by way of subscription/acquisition of securities aggregating up to GBP 4.4 Million (Four Million Four Hundred Thousand Pounds Sterling Only), in one or more tranches, with a view to making the said company a wholly- owned subsidiary of the Company, subject to compliance with the applicable provisions of law and requisite approvals, if any. It is noted that this transaction qualifies as a related party transaction under Regulation 23 of the SEBI (LODR) Regulations. Accordingly, prior approval of the Audit Committee has been obtained, ensuring compliance with all relevant regulatory requirements and corporate governance standards. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given as an annexure. Kindly take the same in your records. For Vashu Bhagnani Industries Limited (Formerly known as Pooja Entertainment and Films Limited) Shweta Ramesh Soni Company Secretary and Compliance Officer ACS No. 65292 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 (Formerly known as Pooja Entertainment and Films Limited) Details under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Master circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, as amended. Sr No. Particulars Details 1 Name of the target Name of the target entity: entity, details in brief Puja Casa A Limited (10031586) such as size, turnover etc.; Details about target entity: Total Assets as on 31st March, 2026 GBP 92,60,447 2 Whether the Puja Casa A Limited, UK, is a foreign entity acquisition would fall owned by M/s Pooja Construction Limited, within related party UK and M/s Pooja Construction Limited, UK transaction(s) and is owned by Mr. Vashu Bhagnani, who is also whether the promoter/ a promoter of the Company, Hence, Puja promoter group/ group Casa A Limited is considered a related party companies have any owing to the common promoter relationship. interest in the entity being acquired? If yes, The Company has obtained prior approval of nature of interest and the Audit Committee for the proposed details thereof and transaction. whether the same is done at “arm’s length”; The proposed investment is being undertaken on an arm’s length basis. 3 Industry to which the Real Estate Industry: The principal activities entity being acquired of the Foreign Entity are – Development of belongs. Building projects, Construction of domestic buildings, Buying and Selling of own real estate. 4 Objects and impact of The proposed acquisition of the foreign entity, acquisition (including being part of the promoter group and engaged but not limited to, in a similar line of business, is intended to disclosure of reasons streamline group structure, enhance for acquisition of target operational efficiencies, and facilitate entity, if its business is business expansion in overseas markets. outside the main line of business of the listed entity); 5 Brief details of any Not Applicable governmental or regulatory approvals required for the acquisition; 6 Indicative time period Within a FY 26-27. for completion of the acquisition. 7 Consideration- whether Cash Consideration. cash consideration or 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 (Formerly known as Pooja Entertainment and Films Limited) share swap or any other form and details of the same; 8 Cost of acquisition GBP 4.4 MILLION (Four Million Four and/ or the price at Hundred Thousand Pounds Sterling Only) which the shares are acquired; 9 Percentage of 100% shareholding / control acquired and / or number of shares acquired. 10 Brief background about Background: the entity acquired in Puja Casa A Limited, (Formerly known as 2 terms of products/ line Dunraven Street LTD) has been incorporated of business acquired, on 29th February, 2016 as a private company date of incorporation, limited by shares at the Registrar of history of last 3 years Companies for England and wales. turnover, country in which the acquired History/Turnover: entity has presence and (In GBP) any other significant FY 2025-26 2024-25 2023-24 information (in brief) Turnover Nil Nil Nil Principal Activities: Development of Building projects, Construction of domestic buildings, Buying and Selling of own real estate. Country in which entity has presence: England, United Kingdom. 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