Resignation of Statutory Auditor with effect from 13th August, 2026

(Formerly known as Pooja Entertainment and Films Limited) 13th August, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Rotunda Bldg, Dalal Street, Fort, Mumbai– 400 001. Scrip ID: POOJAENT Scrip Code: 532011 ISIN: INE147C01017 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Statutory Auditor Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received resignation letter from the Statutory Auditor, M/s. D S M R & Co, Chartered Accountants (Firm Registration No. 128085W). A copy of aforesaid resignation letter, along with Annexure-A detailing the reasons for their resignation, is enclosed herewith for your reference. We request you to kindly acknowledge the receipt and take the same on your records. 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/ (Formerly known as Pooja Entertainment and Films Limited) ANNEXURE-A Details as required under Regulation 30 of LODR read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Resignation of Statutory Auditor Particulars Details/Response 1. Vashu Bhagnani Industries Limited Name of the Company (Formerly known as Pooja Entertainment and Films Limited) 2. M/s. D S M R & Co, Chartered Accountants Name of the Auditor (FRN: 128085W) 3. Reason for appointment, change viz. reappointment, resignation, removal, death Please refer to resignation letter dated 13th August, 2026 or otherwise. 4. Date of appointment/re-appointment/ cessation (as applicable) and term of Resignation effective from 13th August, 2026 appointment/re-appointment 5. Brief Profile (in case of appointment). Not Applicable. 6. Disclosure of relationships between Directors (in case of appointment of a Not Applicable. director). 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 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/ DSM R&CO CHARTERED ACCOUNTANTS IND I A Date: 13th August, 2026 The Board of Directors Vashu Bhagnani Industries Limited 1, Coelho House, No 2 Juhu Vasant Bahar CHS Ltd, Juhu Tara Road, Near Sea Princes Hotel, Juhu, Mumbai 400049 Subject: Resignation as Statutory Auditors of the Company Dear Sir/Madam, We hereby tender our resignation as the Statutory Auditors of M / s Vashu Bhagnani Industries Limited, with effect from 13th August, 2026, due to requirement of the laws and regulatory standards, we have found that we are unable to align on a mutually agreeable fee structure that supports the increased professional time and compliance resources now required for this engagement. We have Completed the Statutory Audit for the financial Year 2025-26. We have completed the limited review of 1st Quarter for the FY 2026-2027 thereafter we will not be able to continue to do the statutory audit. We sincerely appreciate the confidence and support extended to us by the Board of Directors and the management during our tenure as the Statutory Auditors of the Company. We thank the Board and the management for the cooperation extended to us during our association with the Company and wish the Company continued success in all its future endeavours. Thanking you. Yours faithfully, ForD SM R&CO CHARTERED ACCOUNTAN (FIRM REG, NO, 128085W) BHAILE D~TH Partner MEMBERSHIP NO.600395 Place: Mumbai 204, 2nd Floor, 1A: Wing, Surya Kiran Building, Behind HDFC Bank, Near Chamunda Circle, SVP Road, Borlvali West, Mumbai - 400 092. Tel.: 022 - 46021950 • Email: lnfo@dsmr.in •Website: www.dsmr.in DSM R &CO CHARTERED ACCOUNTANTS IND I A AnnexureA Format of infor·mation to be obtained from the statutory auditor upon resignation Sr. Particulars Details/Response 1. Name of the listed entity/ material subsidiary: Yashu Bhagnani Industries Limited (Formerly known as Pooja Entertainment and Films Limited) 2. Details of the statutory auditor: a. Name: M/sD SM R&CO 204 2nd floor, A wing, Surya Kiran Building, B/h b. Address: HDFC Bank, Nr. Chamunda Circle, S V P Road Borivali West, Mumbai -400092 c. Phone number: 022-46021950 d. Email: info@dsmr.in 3. Details of association with the listed entity/ material subsidiary: a. Date on which the statutory auditor was 27th September, 2024 by the Member appointed: b. Date on which the term of the statutory auditor 01 term of5 Years from the conclusion of the 37th was scheduled to expire: Annual General Meeting till the conclusion of the 42nd Annual General Meeting of the Company. C. Prior to resignation, the latest audit Audit Report Dated 10th April ,2026 on the company report/limited review report submitted by the Standalone and Consolidated financial Statement auditor and date of its submission. and Limited Review Dated 11th August 2026. 4. Detailed reasons for resignation: Please refer resignation letter dated 13.08.2026 5. In case of any concerns, efforts made by the Not Applicable auditor prior to resignation. (including approaching the Audit Committee/ Board of Directors along with the date of communication made to the Audit Committee/ Board of Directors) Declaration 1. We hereby confirm that the information given in this letter and its attachments is correct and complete. 2. We hereby confirm that there is no other material reason other than those provided above for resignation of my firm. Thanking You Yours Faithfully For DSM R&CO FRN: 128085W Partner Membership No:600395 Date: 13th August, 2026 2 04, 2nd Floor, 'A'_ Wing, Surya Kiran Building, Behind HDFC Bank, Near Chamunda Circle, SVP Road, Borivali West, Mumbai - 400 092 Tel.: 022-46021950 •~mail: info@dsmr.in •Website: www.ds,;,r.in