Outcome of the Board Meeting held on August 11, 2026

(Formerly known as Pooja Entertainment and Films Limited) 11th August, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Rotunda Bldg, Dalal Street, Fort, Mumbai– 400 001 Scrip ID: POOJAENT Scrip Code: 532011 ISIN: INE147C01017 Sub: Outcome of Board Meeting held on 11th August, 2026 Dear Sir/Madam, With reference to above caption subject and as per the provision of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held on 11th August, 2026, wherein, inter alia, has considered and approved the unaudited consolidated and standalone financial results for the quarter ended on 30th June, 2026. Copy of the unaudited financials duly signed by Mrs. Puja Vashu Bhagnani, Managing Director of the Company, along with the Limited Review Report on the above results are enclosed herewith. The Board Meeting started at 4:00 P.M and concluded at 5.00 P.M. Kindly acknowledge the receipt and taken 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 & Compliance Officer Membership No: A65292 Encl: a/a CIN: L68100MH1986PLC040559 Regd. Off.: Flat No 1, Coelho House, No 2 Juhu Vasant Baha CHS LTD, Juhu Tara Road, Juhu, Near Sea Princes Hotel, Mumbai 400049 Email: cs@poojaentertainment.in|Tel. No.: 9096796404|Fax: 2663 1275 Website: http://vashubhagnaniindustries.com/