Outcome of Board Meeting

SBalaji C@elefiz’lms L1, C-13, Balaji House, Dalia Industrial Estate, Opp. Laxmi Industries New Link Road, Andheri (West), Mumbai - 400 053. Tel.: 40698000 « Fax : 40698181 /82 /83 Website : www.balajitelefilms.com « Email- investor@balajitelefilms.com CIN No.: L99999MH1994PLC082802 August 13, 2026 BSE Limited National Stock Exchange of India Ltd Corporate Services Department Corporate Communications Department Phiroze Jeejeebhoy Towers "Exchange Plaza" Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 001 Mumbai - 400 051 Stock Code: 532382 Stock Code: BALAJITELE Sub: Outcome of Board Meeting - Un-audited Financial Results for the quarter ended June 30, 2026 Dear Sir/Madam, This is further to our letter dated August 03, 2026 intimating the date of Board Meeting for consideration of Un-audited Financial Results for the quarter ended June 30, 2026. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we would like to inform you that the Board of Directors of the Company, at their Meeting held today i.e. on August 13, 2026, inter-alia, considered and approved the Un-audited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2026, along with Limited Review Report of the Auditors thereon. A copy of the Un-audited Financial Results along with Limited Review Report of the Auditors is attached herewith as Annexure 1. We are arranging to publish the said Financial Results in newspapers in the format prescribed under Regulation 47 of Listing Regulations. The above information will also be made available on the Company's website, www.balajitelefilms.com. The Meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 07:30 p.m. You are requested to take the aforementioned information on your record. Thanking you. Yours faithfully, For Balaji Telefilms Limited Tannu Sharma Company Secretary and Compliance Officer Membership No.: ACS30622 Balaji Telefilms Limited CIN-L99999MH1994PLC082802 Regd Off: C-13, Balaji House, Dalia Industrial Estate, New Link Road, Andheri (West), Mumbai 400053 Tel.: 40698000 » Fax : 40698181 /82 /83 Website : www.balajitelefilms.com STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 Tin Lacs, 3 months Preceding Corresponding Previous s, ended 3 months ended | 3 months ended Year Ended No. Particulars 30-06-2026 31:03-2026 30-06-2025 31-03-2026 g Un-audited) {Un-audited) {Un-audited) {Audited) Refer Note 4 1 [income. a) Revenue from Operations 24,029.18 4,761.58 7.283.18 21,08345 b) Other Income 423.35 156.79 408.39 1,073.95 IT otal Income 2445253 4917.37 7,691.57 22,157.40 2 |Expenses a) Cost of Production / Acquisition Fees 11,600.99 6,588.82 9,571.18 26,356.97 b) Changes in Inventories 6,941.48 (2,393.32) (3,830.57) (7,447.19)| ) Marketing and Distribution Expense 2,143.08 368.07 54075 1,246.84 |d) Employee Benefits Expense 673.92 73017 807.16 3,26391 e) Finance cost 44.26 78.25 2178 190.64 f) Depreciation and amortisation expense 140.38 167.83 175.94 665.62 lg) Other Expenses. 808.96 1,085.01 1,117.90 3,867.34 |T otal Expenses 22,253.07 6,584.83 8,404.14 2814413 3 |Profitl (Loss) Before Tax (1:2) 2,199.46 11,667.46) (712.57) (5,986.73) 4 |Tax Expense : Current tax - - 2 - Deferred tax 562.37 (392.98)] (186.71)) {1,437.41) IT otal tax expenses 562.37 (392.98) (186.71) (1,437.41)] 5 |Profit/ (Loss) After Tax (3-4) 1,637.08 (1,274.48) (525.86)) (4,549.32)] 6 |Other Comprehensive Income/ {Loss) (i) Items that will not be reclassified to Profit or Loss. (a) Remeasurements of post employment benefit obligations 9.27 47.33 (12.93) 37.06 (ii) Income tax refating to items that will not be reclassified to profit or loss (2.33) (11.92) 325 (8.33) Other Comprehensive Income/ (Loss) for the period / year, net of tax 6.94 3541 9.68)] 21.73 7 |Total Comprehensive Income/ (Loss) for the period / year (5+6) 1.644.03 (1,239.07)] (535.54) 14,521.59) 8 |Paid-up Equity Share Capital (Face Value 2/- each) 2.438.04 2436.23 239177 2436.23 9 |Other Equity 61,700.27 10 |Earnings Per Share (EPS) (in Z) (not annualised) -Basic 134 (1.08) (0.44) (379) -Diluted 133 (1.06)] (0.44)] (379) See accompanying notes to the standalone fivancial results BALAJI TELEFILMS LIMITED 1 The statement of standalone financial results has been reviewed by the Audit Committee and approved by the Board of Directors in their respective meetings held on August 13, 2026. The statement of Unaudited standalone fnancial resulis has been prepared in accordance with the recognition and measurement principles of the Indian Accounting Standards prescribed under section 133 of the Companies Act, 2013, and as per guidelines issued by the Securities and Exchange Board of India (SEBI) under SEBI {Listing Obligations and Disclosure Requlrements) Regulations 2015, as amended. ‘The Company submits these Unaudited Standalone Financial Results along with Unaudited Consolidated Financial Results. n accordance with Ind AS 108, on "Operating Segments’, the Company has disclosed the segment Informatlon in the Consolidated Financial Resuls. The figures of the quarter ended March 31, 2026 are the balancing figures befween the audited figures in respect of the full financial year and the unaudited figures upto the third quarteorf the financial year ended March 31, 2026 which were subject to Limited Review by the Statutory Auditors. During the quarter, the Company has allotted 90,450 equity shares of Rs. 2/- each fully pald-up, on exercise of stock options by employee In accordance with the Company's stock option scheme. ‘The figures for the corresponding previous periods have been regrouped! reclassified wherever necassary, to make them comparable. ‘The said results of the Company are avaliable on the website of the Company at www.balajtelefilms.com and can also be accassed on the website of BSE Ltd. at www.bseindia.com and National Stock Exchange of India at www.nseindia.com. By Order of the Board For Balaji Telefiims Limited JEETENDRA ity sgnedty SEETONLDST AAV KAPOOR 175624 10550 \}W Jeetendra Kapoor Chalrman Place : Mumbal Date : August 13, 2026 Deloi- tte o Chn ae tn ee rm eda t Aco cn od C te an nt ter s, Haski- ns & SellsLLP SToewnearp a3t, 3c1aspta Ftl oaorr,g Elphinstone Road (West) Mumbai - 400 013 Maharashtra, India Tel: +91 22 6185 6000 Fax: +91 22 6185 4101 INDEPENDENT AUDITOR’S REVIEW REPORT ON REVIEW OF INTERIM STANDALONE FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF BALAJI TELEFILMS LIMITED 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of BALAJI TELEFILMS LIMITED (“the Company”), for the quarter ended June 30, 2026 (“the Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulations”). 2. This Statement, which is the responslbility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared In accordance with the recognition and measurement principles laid down in the Indlan Accounting Standard 34 “Interim Financial Reporting” ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company’s personnel responsible for financial and accounting matters, and applying analytical and [Showing first 8,000 characters — download PDF for full document]