Updates

B.AF.iGl.am nsMd e dLiiam ited 'GILN7:4 899DL1993PLC051841' Corp.:OF fCf-Si2ec3ce,1t 6oAr, FiClimNt oyi,2d 03a10 1 BAG/S/TlXetters // 2A0M2/66-42 7 Tel. :0 14206 02424 E-Mai:li nfo@bagnetwork.in August2 02256, Websi:tw ew w.bagnetwork24.in To, To, CorpoRrealtaet iDoenpsahritpm ent ListCionmgp liDaenpcaer tment BSLEi mited, NatioSntaoElcx kc haonfIg ned Liiam ited PhirJoezeej eeTbohwoeyr s, ExchaPnlgaezB aa,n dra-CKoumrpllaBe axn,d ra DalSatlr eMeutm bai-040010 (EM)umbai-045010 ScrCiopd 5e3:2 507 SYMBOBLA:G FILMS SubI:n timtaott ihMoeen m berresg arwdeibln igno kfAs n nuRaelp ofrottrh Fei nanYceia2ar0l 2 5- 26a lownigtN ho tiocf3e 3rd A nnuGaeln eMreaelt oiftn hgCe o mpaannyUd p datoifPo AnN /KYC RefR:e gula3t6i(o1n)o (ftb h)Se e curaintdEi xecsh aBnogaeor fdI nd(iLai sOtbilnigg aatnido ns DisclRoesquurier eRmeegnutlsa)2t 0i1o5n s DeaSri r/Madam, PursutaoRn etg ula3t0ir oenaw di tRhe gula3t6ia onndo thaeprp licparbolvei soifto hneSs E B(IL isting ObligaatnidDo inssc loRseuqruei remReengtusl)a2 t0i1o5n(,s" ,tS hEeB LIi stRienggu lataisoa nmse"n)d,e d, pleafsiene dn clohseerde waic tohpo yfl etdtiesrp attotc hhMe e mbefrospr r oviwdeibln ign aknsdn avigation patthoa ccetshsAe n nuRaelp oorftt h Be. A.FGi.la mnsdM ediLai mi(t"edC ompfoarnt yhfe"i )n anyceiaarl 2025a-l2o6wn igtt hh Neo ticcoen vetnhi3en3r gdA nnuGaeln eMreaelt (i"ngA GoMfM" e)m beorfts h Ceo mpany whoseem aIiDla rneo rte giswtietrthehC edo mpaonrCy o mpanRye'gsi satnrSdah ra Trrea nsAfgeer(n "tR TA"), orD eposiPtaorrtyi cipants. Furtthheaerf ,o recsoamimdu nichaatasil osbnoe esne ntdoa lplh yssihcaarle hoalddveirstsih,net gmou pdate thePiArN K,Y Ca ndN ominadteitoanii ncl osm pliwaintSchEe B MIa stCeirr cHuDl/a3r8 /13/(4)2026-MIRSD­ POD/I/429d8at/Fe2ed0b 2r6u 0a62r,0y 2 W6e.s ubmhietr ewtihcteoh p oyft hlee tsteentrto s ucshh areholders. Thiisfs o yro uirn formaantrdie ocnop rlde ase. ThankYionug Yousrisn cerely FoBr. AF.iGl.am nsMd e dLiiam ited {AjMaiys hra) CompaSneyc re&t ary CompliOafnfciec er Encal/:a fl1 1 iscmes-..R...A D"I O I -- DHAMAL TllllnkF inl RegOdff.i3 c5eA2:,gr g waPalla PzlaNo,ot . Kao,n EdalDsiet,l NheiDw,e l-h1i1 0096 MumObffaii3c 0e39r:,Fd l oAonrj,ca onmip Alnedxh,e rRio-aKAdun,rd lhEaea rsMitu ,m bai-M4a0h0a0r8a9s,h tra B.A.G. FILMS AND MEDIA LIMITED CIN: L74899DL1993PLC05184 Reg. Off: 352, Aggarwal Plaza, Plot No.8, Kondli, East Delhi, New Delhi-110096 Corporate Off: FC-23, Film City, Sector-16A, Noida-201301, (U.P.) Tel: 91 120 460 2424, E-mail: info@bagnetwork.in Website: www.bagnetwork24.in Date: 25-08-2026 Dear Member, Sub: (1) Web-links of Notice of 33rd Annual General Meeting and Annual Report for the Financial Year 2025-26 of the Company (2) Non-submission of PAN, KYC against your physical holdings We are pleased to inform you that the 33rd Annual General Meeting (“AGM”) of Members of B.A.G. Films and Media Limited (“Company’’) is scheduled to be held on Thursday, September 17, 2026 at 04:00 P.M. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) to transact the businesses set forth in the Notice of 33rd AGM dated August 13, 2026 (“Notice”). In compliance with Regulation 36(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, (“SEBI Listing Regulations”) electronic copies of the Notice convening the 33rd AGM along with Annual Report for Financial Year 2025-26 (“Annual Report”) has been emailed to those Members whose e-mail addresses are registered with the Company or Registrar and Share Transfer Agent (“RTA”) , i.e. Alankit Assignments Limited or Depository Participants. Accordingly, in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, in the absence of your registered email id details with Company or RTA or Depository Participants, we hereby provide the web-links and navigation path to access the Annual Report along with Notice convening the 33rd AGM of the Company. Notice and Annual Report are available and can be download from following web-links and QR code: Notice of 33rd AGM https://bagnetwork24.in/pdf/B.A.G._Films_and_MediaLimited_Notice_of_33rdAGM.pdf Annual Report 2025-26 https://bagnetwork24.in/pdf/B.A.G._Films_and_Media_Limited_Annual_Report_2025-26.pdf Path: https://bagnetwork24.in/ Financial> Annual Reports> Annual Report 2025-26 Further, in accordance with SEBI Master Circular HD/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026, physical shareholders are required to duly update their PAN, KYC particulars, including postal address, email ID, mobile number, specimen signature, bank account details and nomination information, in their respective folio records mentioned with the Registrar. For the purpose of updating of PAN, KYC details and choice of Nomination, if any in your folio, we request you to submit the below mentioned forms: 1. Form ISR-1 dully filled in along with self-attested supporting documents for Updation of PAN,KYC details 2. Form ISR-2 dully filled in with banker attestations of signature along with Original cancelled cheque with your name(s) printed thereon or self-attested copy of bank passbook/statement. 3. Form SH-13 for Updation of Nomination or Form ISR-3 for “Opt-out of the Nomination”. The above mentioned forms & SEBI Circulars can be downloaded from the website of the Company at https://bagnetwork24.in/shareholders-corner/ and that of Alankit Assignments Limited website at https://www.alankitassignments.com/investor-charter/ Mode for providing documents/details with RTA of the Company:- a. Through hard copies which should be self-attested and dated. OR b. Through electronic mode, provided that they are sent through E-mail id of the holder registered with RTA and all documents should be electronically/digitally signed by the shareholder and in case of joint holders, by the first joint holder. OR c. Through web-portal of Company’s RTA Alankit Assignments Limited website at https://rtaekyc.alankit.co.in Accordingly, you are requested to submit the KYC documents details as mentioned above. Dully filled up form, along with the documents mentioned above, may be submitted to the RTA at the address provided below: Alankit Assignments Limited Unit: B.A.G. Films and Media Limited 205-208, Anarkali Complex, Jhandewalan Extension, New Delhi- 110055 Ph: 011-42541234/23541234 E-mail: kycupdate@alankit.com Shareholders are requested to submit the requisite documents to their Depository Participant (in case of dematerialized holdings) or to the Company’s RTA (in case of physical holdings) at the earliest, to facilitate seamless servicing of their folios. In case of any query/clarification, please contact to the Company at info@bagnetwork.in or call at 0120- 4602424 or the Company’s RTA at 011-42541234/23541234. We would request you to comply with the above requirements at the earliest. If you have already updated the above-sated information with Company/ RTA, kindly ignore this letter. Thanking you, Yours faithfully, For B.A.G. Films and Media Limited Sd/- Ajay Mishra Company Secretary ACS: 21096