Record Date

August 24, 2026 BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, “Exchange Plaza “, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai 400 001 Mumbai 400 051 Scrip Code: 532382 Stock Code: BALAJITELE Sub: Intimation of 32nd Annual General Meeting and Book Closure Date Dear Sir/Madam, We wish to inform you that 32nd Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Tuesday, September 29, 2026 at 03:30 p.m. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the relevant Circulars issued by Ministry of Corporate Affairs ("MCA") and Securities and Exchange Board of India ("SEBI"). The Registered Office shall be the deemed venue for the meeting. Further, pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, the necessary details are as follows: Scrip Code/ Type of Book Closure E-voting details Cut-off date for e-voting Symbol Security BSE Scrip Equity The Register of The remote e-voting The Company has fixed Code: 532382 Shares Members and Share shall commence on Tuesday, September 22, Transfer Books will Friday, September 2026, as the “Cut-off Date” NSE Stock remain closed from 25, 2026, from 09:00 for the purpose of Symbol: Wednesday, a.m. (IST) and end determining the Members BALAJITELE September 23, 2026 to on Monday, eligible to vote on the Tuesday, September September 28, 2026, resolution(s) set out in the 29, 2026 (both days at 05:00 p.m. (IST). Notice of the AGM and to inclusive) attend the AGM. The Notice of the 32nd AGM of the Company and the Annual Report for the Financial Year 2025-26 containing, inter-alia, details of e-voting and attending the AGM through VC/OAVM will be sent only by e-mail to all those shareholders whose email addresses are registered with the Company/Depository Participants. Further, separate letter containing the web-link, including exact path, where complete details of the Annual Report are available will be sent to the shareholders whose email address are not registered. The Annual Report and AGM Notice will also be available on the Company's website and the websites of the Stock Exchanges, in due course. The said information is also being available at the Company’s website at www.balajitelefilms.com. Kindly take the same on record and upload it on your respective website. Thanking You. Yours truly, For Balaji Telefilms Limited Tannu Sharma Company Secretary and Compliance Officer Membership No – ACS30622