B.A.G.FILMS & MEDIA LTD.

B.A.G. Films and Media Ltd has completed the allotment of 19,800,000 equity shares following the conversion of warrants by Skyline Tele Media Services Limited (STMSL), a promoter group member. This conversion involved 9,800,000 warrants converted on March 28, 2026, and the remaining 10,200,000 warrants converted on June 27, 2026. The total issue price for the warrants was Rs. 8.25 per share. The company's issued, subscribed, and paid-up capital has increased post-allotment. The promoter group's shareholding has also seen an increase from 49.37% to 51.74%. The newly allotted shares rank pari passu with existing equity shares.

B.A.G. Films and Media Ltd announced the allotment of 2 crore equity shares following the conversion of warrants by Skyline Tele Media Services Limited (STMSL), a promoter group member. Initially, 2 crore warrants were allotted at ₹8.25 each. STMSL exercised its option to convert 98 lakh warrants, leading to the allotment of an equal number of equity shares on March 28, 2026. Subsequently, the remaining 1.02 crore warrants were also converted into equity shares, with the allotment approved on June 27, 2026, at the same issue price of ₹8.25 per share. This conversion increases the company's issued, subscribed, and paid-up capital, with the promoter group's shareholding rising to 51.74%. The new shares rank pari passu with existing ones.

B.A.G. Films and Media Ltd has announced the closure of its trading window for designated persons and their relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited standalone and consolidated financial results for the quarter ending June 30, 2026. The specific date for the Board Meeting to consider these financial results will be communicated later. This measure is in line with SEBI's Prohibition of Insider Trading Regulations, 2015, to prevent potential insider trading activities.

B.A.G. Films and Media Ltd reported no deviation or variation in the utilization of funds for the quarter ended March 31, 2026, as per Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Audit Committee reviewed the statement, which is available on the company's website. Funds were raised for business expansion (₹825 Lakh), investment in projects (₹412.50 Lakh), and general corporate purposes (₹412.50 Lakh).

B.A.G. Films and Media Ltd. announced its audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the standalone and consolidated results, which were reviewed by the Audit Committee. Revenue from Operations stood at ₹4,405.25 Mn for the year ended March 31, 2026. The meeting, held on May 25, 2026, commenced at 5:00 p.m. and concluded at 8:45 p.m.

B.A.G. Films and Media Ltd. announced its audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the standalone and consolidated audited financial results, which were reviewed by the Audit Committee. Revenue from Operations stood at ₹4,405.25 Mn for the year ended March 31, 2026, as compared to ₹3,814.28 Mn in the previous year. The board meeting, where the results were approved, commenced at 5:00 p.m. and concluded at 8:45 p.m.

B.A.G. Films and Media Ltd. received final listing and trading approvals from BSE and NSE for 98,00,000 equity shares allotted to the Promoter Group on a preferential basis, following the conversion of warrants. The shares, with a face value of ₹2 each and a premium of ₹6.25 per share, were listed and admitted to dealings on the Exchange from May 19, 2026. The lock-in period for these shares extends until November 27, 2027.

B.A.G. Films and Media Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities will remain closed until May 27, 2026.

B.A.G. Films and Media Ltd. announced the closure of its trading window for designated persons and their relatives until May 27, 2026. This is in accordance with SEBI regulations and the company's code of conduct. A Board of Directors meeting is scheduled for May 25, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026.

B.A.G. Films and Media Ltd received listing approvals from BSE and NSE for 98,00,000 equity shares allotted to the Promoter Group on a preferential basis, following the conversion of warrants. The shares have a face value of ₹2 each and were issued at a premium of ₹6.25 per share. BSE's approval is under letter No. LOD/PREF/GB/FIP/171/2026-27 and NSE's is under NSE/LIST/54502, both dated May 05, 2026.