The 39th Annual General Meeting of the Company is scheduled to be held on Saturday, 26th September, 2026 at 03:00 PM through video conferencing (VC)/ other Audio-Video Means (OVAM).

(Formerly known as Pooja Entertainment and Films Limited) To, Date: August 30, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Rotunda Bldg, Dalal Street, Fort, Mumbai– 400001 Dear Sir/ Ma’am, SUB: INTIMATION OF 39TH ANNUAL GENERAL MEETING. REF: SCRIP ID: POOJAENT, SCRIP CODE: 532011 & ISIN: INE147C01017 With reference to the above captioned subject, we wish to inform you the following: a) The 39th Annual General Meeting (‘AGM’) of the Members of the Company is scheduled on Saturday, September 26, 2026 at 03:00 PM through Video Conferencing (“VC”)/ Other Audio- Visual Means (“OAVM”). b) The Register of Members and Share Transfer Books of the Company will remain closed during the period from Sunday, September 20, 2026 to Saturday, September 26, 2026 (both days inclusive) for the purpose of 39th AGM. c) The Company is providing facilities to its members to cast their votes through electronic means for the 39th AGM i.e., remote e-voting on all the resolutions set forth in the notice of 39th AGM and the e-voting facility during AGM. The details of e-voting are given under: Cut-off date for e-voting entitlement Saturday, September 19, 2026 Date & Time of commencement of 09.00 A.M. (IST) on Wednesday, September remote e-voting 23, 2026 Date & Time of end of remote e-voting 05.00 P.M. (IST) on Friday, September 25, 2026 d) Board has appointed B. K. Pradhan & Associates, Company Secretaries as the scrutinizer for the remote e-Voting process as well as the e-Voting during AGM. This is for the information to Exchange and Members thereof. Kindly take the same on record and oblige. Thanking You, Yours Sincerely, For Vashu Bhagnani Industries 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