Revised submission of Resignation on Independent Director along with Additional details required for Corporate Announcement under Regulation 30 of SEBI(LODR) 2015 as sought by BSE.

Date: 17.08.2026 The Listing Compliance BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Ref. BSE Scrip Code: 542654 Subject: Revised Outcome of Board Meeting held on 13th August 2026. Ref: Additional Disclosure required under Regulation 30 - Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read along with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11 2024 Dear Sir/Madam, This is in continuation of our original outcome of the Board of directors meeting held on August 13, 2026 With reference to email dated 14th August, 2026 received from BSE, the BSE sought additional details as required under SEBI Circular dated January 30, 2026, for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015 w.r.t the additional information required for resignation of the Independent Director under the said regulation. In this connection, we are pleased to inform you that we are filing a Revised Board Meeting Outcome. The revised outcome includes additional information besides the other matters that were present in the earlier filing. We kindly request that you consider this revised outcome. Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held today, i.e., Thursday, August 13, 2026, inter alia, has approved the following items: 1. Took note of re-appointment of Mr. Manish Satprakash Dutt (DIN: 01674671), as Managing Director of the Company at the ensuing Annual General Meeting of the Company. 2. Took note of re-appointment of Mr. Krishi Satprakash Dutt (DIN: 01674721), as Whole-Time Director of the Company at the ensuing Annual General Meeting of the Company. 3. Considered and approved the Appointment of Mr, Sagar Mirashi Patel (DIN 11886151) as Additional Non-Executive Independent Director of the company. 4. To Consider The Appointment Of M/S Azad Jain & Co, (Membership No. 400600) (FRN No- 006251C) As Statutory Auditors Of The Company. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (‘SEBI Circular’), are enclosed as Annexure B 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 5. Took note of Resignation of Mr. Hardik Makwana (DIN: 9103236) from the post of Non-Executive Independent Director. The details as required under Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 and SEBI Circular dated July 13, 2023 are enclosed (cid:4)as(cid:144) (cid:144)(cid:135)(cid:154)(cid:151) (cid:148)(cid:135) (cid:6)(cid:484) 6. Fixed the Date, Time and Mode of 1th8 Annual General Meeting (AGM) as Friday, 04th September, 2026 at 11:30 A.M. to be held through video conferencing ((cid:498)VC(cid:499))/ other audio -visual means ((cid:498)OAVM(cid:499)) 7. Considered and Approved the Calendar of Events forth 1 A8nnual General Meeting of the Company. 8. Considered and Approved the Director(cid:495)s Report for the Financial (cid:28)ear ended 31st March, 2026 and Notice of 18th Annual General Meeting of the Company. 9. Fixed the Cut- off date Friday 2th8 August 2026 to determine the entitlement of voting rights of members for E-voting and Fixed commencement and closing date for E-voting i.e. from Mondasty A, u3g1ust, 2026 and ends on Thursday 0r3d September, 2026. 10. Considered and Approved the Closure of Register of Members & share Transfer Books of the Company, In compliance with the provision of Section 91 of the companies Act 2013 and Regulation 42 of listing regulation from Saturday, 2th9 August 2026 to Thursday, 04th September 2026 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held othn S 0e4ptember, 2026. 11. Considered and Approved the Appointment of M/S Jaymin Modi & Co as the Scrutini(cid:156)er of tht he 18 Annual General Meeting of the Company to be held onth 0 S4eptember, 2026.. 12. Considered and approved Annual Report for financial year 2025-2026. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure) Requirements 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 along with brief profiles of Directors, being appointed/re-appointed are provided as (cid:4)(cid:144)(cid:144)(cid:135)(cid:154)(cid:151) (cid:148)(cid:135)(cid:486)(cid:4)(cid:484) (cid:26)e further inform you that the Board Meeting commenced at 02:30 PM today and concluded at 03:30 pm. (cid:14)indly take the same on records for your perusal. Thanking (cid:28)ou. (cid:9)(cid:145)(cid:148) (cid:131)(cid:144)(cid:134) (cid:145)(cid:144) (cid:132)(cid:135)(cid:138)(cid:131)(cid:142)(cid:136) (cid:145)(cid:136) (cid:150)(cid:138)(cid:135) (cid:5)(cid:145)(cid:131)(cid:148)(cid:134) (cid:145)(cid:136) (cid:150)(cid:138)(cid:135) (cid:7)(cid:139)(cid:148)(cid:135)(cid:133)(cid:150)(cid:145)(cid:148)(cid:149) (cid:145)(cid:136) (cid:25) (cid:21) (cid:9)(cid:12)(cid:15)(cid:16)(cid:22) (cid:428) (cid:22)(cid:23)(cid:24)(cid:7)(cid:12)(cid:18)(cid:22) (cid:15)(cid:23)(cid:7) (cid:16)(cid:4)(cid:17)(cid:12)(cid:22)(cid:11) (cid:7)(cid:24)(cid:23)(cid:23) (cid:16)(cid:4)(cid:17)(cid:4)(cid:10)(cid:12)(cid:17)(cid:10) (cid:7)(cid:12)(cid:21)(cid:8)(cid:6)(cid:23)(cid:18)(cid:21) (cid:7)(cid:12)(cid:17)(cid:483) (cid:882)(cid:883)(cid:888)(cid:889)(cid:886)(cid:888)(cid:889)(cid:883) JURISDICTION MUMBAI HIGH COURT 19. Chhadva Apartments, Near Diamond Garden. Sion-Trombay Road, Chembur. Mumbai - 400071. 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