V R Films & Studios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Intimation of Notice of ....

Date: 10.08.2026 The Listing Compliance BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Ref. BSE Scrip Code: 542654 Subject: Intimation of Notice of Board Meeting to be held on 13th August 2026. Ref: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that meeting of Board of Directors of the Company is scheduled to be held on Thursday, August 13th, 2026 at the Registered Office of the Company, inter alia, to transact following businesses: Sr. No. Agenda for the Board Meeting 1. To Fix the Day, Date, Time and Mode of 18th Annual General Meeting of the Company for the year ended March 31, 2026 and approve Draft notice and Calendar of Events for the same. 2. To Fix the Cut- off date to determine the entitlement of voting rights of members for E-voting and to fix the commencement and closing date for E-voting. 3. To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. 4. To Consider and Approve the Director’s Report for the Financial Year ended 31st March, 2026. 5. To consider and approve Annual Report for Financial Year 2025-26. 6. To Consider and Approve the Appointment of M/s. Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company. 7. Any other Matter with the permission of the Chairman Kindly take the above information on your record and oblige. Thanking You. Yours Faithfully, For V R FILMS & STUDIOS LIMITED Mr. Manish Dutt Managing Director DIN: 01674671 Place: Mumbai 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