We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. 13th August, 2026, inter alia, considered and approved the proposal for incorporation of ....

IDream Film Infrastructure Company Limited A-409, Royal Sands, New Link Road, Behind City Mall, Andheri (W), Mumbai-400053, Maharashtra, India. CIN No. L51900MH1981PLC025354 Email ID: info@idreamfilminfra.in Contact No.: 91 8488828229 Website: h(cid:425)ps://idreamfilminfra.in/# BSE Limited, The Corporate Rela(cid:415)onship Dept., Floor 25, P J Towers, Dalal Street, Mumbai 400 001. ISIN: INE459E01012 Scrip Code: 504375 Sub: Outcome of the Mee(cid:415)ng of the Board of Directors – Approval for Incorpora(cid:415)on of Wholly Owned Subsidiary Dear Sir/Madam, Pursuant to Regula(cid:415)on 30 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, as amended, we wish to inform you that the Board of Directors of the Company at its mee(cid:415)ng held today, i.e. 13th August, 2026, inter alia, considered and approved the proposal for incorpora(cid:415)on of a 100% wholly owned subsidiary of the Company, subject to receipt of requisite statutory, regulatory and other applicable approvals, permissions and compliances. The proposed wholly owned subsidiary is intended to be incorporated as a company under the laws of India, and shall undertake Informa(cid:415)on Technology / Digital Technology / Biometric Technology business ac(cid:415)vi(cid:415)es in India and/or abroad. The requisite details as prescribed under Regula(cid:415)on 30 of the SEBI LODR Regula(cid:415)ons read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are provided below: Par(cid:415)culars Details Name of the target en(cid:415)ty, details in Proposed wholly owned subsidiary; name is yet to be brief such as size, turnover etc. finalized/approved by the competent authority. IDream Film Infrastructure Company Limited A-409, Royal Sands, New Link Road, Behind City Mall, Andheri (W), Mumbai-400053, Maharashtra, India. CIN No. L51900MH1981PLC025354 Email ID: info@idreamfilminfra.in Contact No.: 91 8488828229 Website: h(cid:425)ps://idreamfilminfra.in/# The proposed incorpora(cid:415)on of the wholly Whether the acquisi(cid:415)on would fall within related owned subsidiary will be undertaken by the party transac(cid:415)on(s) and whether the Company. promoter/promoter group/group companies The transac(cid:415)on is not a related party have any interest in the en(cid:415)ty being acquired transac(cid:415)on. Industry to which the en(cid:415)ty being acquired Informa(cid:415)on Technology / Digital Technology / belongs Finger Vein Biometric Technology Solu(cid:415)ons. The proposed wholly owned subsidiary will be Objects and effects of acquisi(cid:415)on / established to do business in India and/or abroad in field of Informa(cid:415)on Technology / brief background about the en(cid:415)ty incorporated Digital Technology / Finger Vein Biometric in terms of products / line of business; Technology Solu(cid:415)ons. Incorpora(cid:415)on and commencement of business Brief details of any governmental or regulatory shall be subject to requisite statutory, approvals required for the acquisi(cid:415)on regulatory and other applicable approvals/permissions, as may be required. The incorpora(cid:415)on is expected to be completed Indica(cid:415)ve (cid:415)me period for comple(cid:415)on of the within one month, subject to receipt of acquisi(cid:415)on requisite approvals and comple(cid:415)on of applicable formali(cid:415)es. The proposed investment shall be by way of Considera(cid:415)on – whether cash considera(cid:415)on or cash contribu(cid:415)on towards subscrip(cid:415)on to the share swap and details of the same share capital of the proposed wholly owned subsidiary. The ini(cid:415)al investment/subscrip(cid:415)on shall be Cost of acquisi(cid:415)on and/or the price at which the approximately INR 1.00 crore, subject to shares are acquired finalisa(cid:415)on and applicable approvals. IDream Film Infrastructure Company Limited A-409, Royal Sands, New Link Road, Behind City Mall, Andheri (W), Mumbai-400053, Maharashtra, India. CIN No. L51900MH1981PLC025354 Email ID: info@idreamfilminfra.in Contact No.: 91 8488828229 Website: h(cid:425)ps://idreamfilminfra.in/# Percentage of shareholding / control acquired 100% of the equity share capital of the and/or number of shares acquired proposed subsidiary. Brief background about the en(cid:415)ty acquired in terms of products/line of business acquired, date of incorpora(cid:415)on, history of last 3 years turnover, country in which the acquired en(cid:415)ty has The en(cid:415)ty is yet to be incorporated presence and any other significant informa(cid:415)on (in brief); The said In(cid:415)ma(cid:415)on shall also be available on website of the Company: h(cid:425)ps://idreamfilminfra.in/# Thanking you, Yours faithfully, For IDream Film Infrastructure Company Limited Santosee Narayan Majhi Company Secretary & Compliance Officer