Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015, Outcome of Board Meeting held on 30th August, 2026 wherein, inter alia, has considered and approved routine business matters as stated.

(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: Outcome of Board Meeting held on 30th August, 2026 Dear Sir/Madam, With reference to above caption subject and as per the provision of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held on 30th August, 2026, wherein, inter alia, has considered and approved the following, along with other routine business activities: a) The Annual Report and other annexures to the same for the financial year ended as on 31st March, 2026. b) To consider and recommend members for appointment of Director in place of Mr. Vashu Lilaram Bhagnani (DIN: 00043481), who retires by rotation and, being eligible, offers himself for re-appointment, subject to approval of the members of the Company at the ensuing Annual General Meeting. A brief profile of the Director is enclosed herewith in Annexure -1. c) To take note of resignation made by the existing Statutory Auditor, M/s D S M R & Co., Chartered Accountants, Mumbai w.e.f. 13th August, 2026. d) The Board, based on the recommendation of the Audit Committee, considered and 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 in the office of Statutory Auditor till the conclusion of upcoming Annual General Meeting, subject to the approval of members. e) The Board, based on the recommendation of the Audit Committee, considered and approved the appointment M/s Rahul Pramod & Co., Chartered Accountants (Firm Registration No. 100149W) to be appointed as a Statutory Auditor of the company for a first term of 5 consecutive years from the conclusion of 39th Annual General Meeting till the conclusion of 44th Annual general Meeting, subject to the approval of members. f) The Board was apprised that the Company had earlier proposed to make an investment in Puja Casa A Limited, UK, a company incorporated outside India, by way of subscription/acquisition of securities aggregating up to GBP 4.4 Million (Four Million Four Hundred Thousand Pounds Sterling Only), in one or more tranches, with a view to making the said company a wholly-owned subsidiary of the Company, and had made the requisite disclosure/intimation to BSE Limited on July 31, 2026 in this regard. 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) The Board further considered the matter and approved the revision of the proposed transaction structure from an operational and administrative perspective. Accordingly, the proposed investment in Puja Casa A Limited, UK, shall not be undertaken directly by the Company. Instead, the investment shall be made by M/s Modern Production FZ LLC, UAE (‘MPF’) a wholly-owned subsidiary of the Company, subject to compliance with applicable laws and receipt of requisite approvals, wherever applicable. Consequently, upon completion of the proposed investment by MPF, Puja Casa A Limited, UK, will become a fellow subsidiary of the Company. The Board authorized the necessary actions, filings and disclosures in this regard. g) The 39th Annual General Meeting (‘AGM’) of the Members of the Company is scheduled to be held on Saturday, September 26, 2026 at 03:00 PM through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). h) 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. i) 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, remote e-voting September 23, 2026 Date & Time of end of remote e-voting 05.00 P.M. (IST) on Friday, September 25, 2026 The Board Meeting started at 03:00 P.M and concluded at 04:30 P.M. Kindly acknowledge the receipt and taken on your record. Thanking you, Yours Faithfully, 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 (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 Director Details of Statutory No. Vashu Lilaram Auditor Bhagnani (DIN: M/s Rahul Pramod & Co. 00043481) 1. Reason for Change Re-appointment as retire Appointment viz. appointment, by rotation. resignation, death or otherwise 2. Date of With effect from To fill the casual vacancy Appointment/Cessati Saturday, September 26, until the conclusion of on (as applicable) & 2026, liable for retire by upcoming Annual General term of Appointment rotation. Meeting. Further, for the first term of 5 (Five) consecutive years commencing from FY 2026- 27 to FY 2030-31, subject to the approval of members in the ensuing Annual General Meeting. 3. Brief Profile Mr. Vashu Bhagnani has M/s Rahul Pramod & Co., extensive experience in Chartered Accountants (FRN: the Media and 100149W) was established in Entertainment industry, 1986 and has registered with significant expertise office at 1011-1012, in film making, film Meadows, 10th Floor, Sahar production and Plaza Complex, JB Nagar, direction. He possesses Next to Chakala Metro diverse experience Station, Andheri Kurla Road, across content Andheri East, Mumbai development, 400059. The firm is production, distribution, registered with the institute and the overall of Chartered Accountants of management of India and provides entertainment professional service. businesses, and has been actively involved in M/s Rahul Pramod & Co., the conceptualization, Chartered Accountants (FRN: development and 100149W) has four decades execution of various film of expertise across Taxation, and entertainment Auditing, Assurance, projects. Advisory and compliance. 4. Disclosure of Husband of Mrs. Puja Not Applicable Relationship between Vashu Bhagnani Directors (Managing Director) & Father of Mrs. Deepshikha Deshmukh (Director) 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