V R Films & Studios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the Un-audited Financial ....

Date: 03.08.2026 The Listing Compliance BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 BSE Scrip Code: 542654 Subject: Intimation of Board Meeting to be held on Thursday, August 06, 2026. Dear Sir/Madam, With reference to the above captioned subject and in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Meeting of Board of Directors of our Company schedule to be held on Thursday, August 06, 2026 at the Registered Office of the Company, to consider the following businesses: Sr. No. Agenda for the Board Meeting 1. To consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the company for the quarter ended 30th June, 2026 along with Limited Review Report after these results are reviewed by the Audit Committee. 2. Any other Matter with the permission of the Chairman. The Trading Window for dealing in securities of the Company by Designated Persons and their immediate relatives is already closed from 01st July, 2026 till 48 hours from the announcement of the Un-Audited Financial Results of the Company for the quarter ended 30 June, 2026. You are requested to kindly take the above on your records. Thanking You. Yours Truly, For, VR FILMS & STUDIOS LIMITED MANISH DUTT MANAGING DIRECTOR DIN: 01674671 JURISDICTION MUMBAI HIGH COURT 19. Chhadva Apartments, Near Diamond Garden. Sion-Trombay Road, Chembur. Mumbai - 400071. INDIA Tel No: 91-22-25273841, Tel Fax No: 91-22-25228467, Email ld: info@vrfilms.in, Website: www.vrfilms.in CIN : L92100MH2007PLC177175