Intimation of Book Closure for the purpose of Annual General Meeting for the Financial Year 2025-26

P. B. FILMS LIMITED CIN : L92100WB2007PLC119040 RO Add: 1st Floor, MMS Chamber, 4A, Council House Street, BBD Bagh, Kolkata-700001, West Bengal, India, Tele : 033-4503 2991, e-mail : pbfilms2007@gmail.com Web : www.pbfilms.in Date: 31.08.2026 Dept. of Corporate Services BSE Limited PhirozeJeejeebhoy Towers Dalal Street Mumbai 400001 Dear Sir/Madam, Ref: Stock Code – 539352 – P. B. FILMSP LIMITED Sub: Intimation of Book closure & Cut-off date for the purpose of Annual General Meeting for the Financial Year 2025-26. This to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company wishes to close its Register of Members and Register of Transfers from Friday, 18th September, 2026 to Friday, 25th September, 2026 (both days inclusive) for the purpose of Annual General Meeting to be held on Friday, 25th September, 2026 at 11.00 a.m. through Video Conferencing (“VC”)/ Other Audio Visual Means(“OAVM”). Further, pursuant to the provisions of Section 108 read with Rule 20 of the Companies (Management and Administration), Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company is providing its Members, facility to exercise their vote on the resolutions proposed through ‘Remote e-voting’ or ‘e-voting at the AGM’. The Company has fixed Friday, 18th September, 2026 as cut-off date for determining the eligibility of Members to vote through ‘Remote e-voting or e-voting at the AGM’. Please note that the Board of Directors has not recommended any dividend for the year under reference. Please acknowledge the receipt. Thanking you, Yours Sincerely, For P. B. FILMS LIMITED SNEHA RAY MANAGING DIRECTOR DIN: 05294801 ADDRESS: 1st Floor, MMS Chamber, 4A, Council House Street, BBD Bagh, Kolkata-700001