Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Statutory Auditor subject to the approval of Members and recommendation thereof.

(Formerly known as Pooja Entertainment and Films Limited) 30th 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 – Appointment of Statutory Auditor Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023, we hereby inform you that the Board of Directors of M/s Vashu Bhagnani Industries Limited (“Company”), at its meeting held on 30th August, 2026, based on the recommendation of the Audit Committee, has approved the appointment of M/s Rahul Pramod & Co., Chartered Accountants (Firm Registration No. 100149W), as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of the existing Statutory Auditor, subject to the approval of the Members of the Company at the ensuing 39th Annual General Meeting. Accordingly, M/s Rahul Pramod & Co. shall hold office as the Statutory Auditor of the Company from 30th August, 2026 until the conclusion of the ensuing 39th Annual General Meeting, subject to the approval of the Members. Further, the Board, based on the recommendation of the Audit Committee, has also recommended the appointment of M/s Rahul Pramod & Co., Chartered Accountants, as the Statutory Auditors of the Company for their first term of five (5) consecutive years, commencing from the conclusion of the ensuing 39th Annual General Meeting and continuing until the conclusion of the 44th Annual General Meeting of the Company, subject to the approval of the Members. Thanking you, Yours Faithfully, For Vashu Bhagnani Industries Limited (Formerly Known as Pooja Entertainment and Films Limited) Shweta Ramesh Soni Company Secretary & Compliance Officer CIN: L68100MH1986PLC040559 Regd. Off. : Flat No 1 Coelho House No 2 Juhu Vasant Bahar CHS LTD Juhu Tara Road, Juhu, Near Sea Princes Hotel, Mumbai 400049 Email: cs@poojaentertainment.in|Tel. No.: 9096796404 Website: http://vashubhagnaniindustries.com (Formerly known as Pooja Entertainment and Films Limited) Annexure 1 Details with respect to the aforesaid appointment as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 Dated 13th July, 2023 has been stated hereunder. Sr. Particulars Details of Statutory Auditor No. M/s Rahul Pramod & Co. 1. Reason for Change Appointment viz. appointment, resignation, death or otherwise 2. Date of To fill the casual vacancy until the conclusion of Appointment/Cessat ensuing 39th Annual General Meeting. ion (as applicable) & term of Further, for the first term of 5 (Five) consecutive Appointment years commencing from FY 2026-27 to FY 2030-31, subject to the approval of members in the ensuing 39th Annual General Meeting. 3. Brief Profile M/s Rahul Pramod & Co., Chartered Accountants (FRN: 100149W) was established in 1986 and has registered office at 1011-1012, Meadows, 10th Floor, Sahar Plaza Complex, JB Nagar, Next to Chakala Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059. The firm is registered with the institute of Chartered Accountants of India and provides professional services. M/s Rahul Pramod & Co., Chartered Accountants (FRN: 100149W) has four decades of expertise across Taxation, Auditing, Assurance, Advisory and compliance. 4. Disclosure of Not Applicable Relationship between Directors CIN: L68100MH1986PLC040559 Regd. Off. : Flat No 1 Coelho House No 2 Juhu Vasant Bahar CHS LTD Juhu Tara Road, Juhu, Near Sea Princes Hotel, Mumbai 400049 Email: cs@poojaentertainment.in|Tel. No.: 9096796404 Website: http://vashubhagnaniindustries.com