BALAJI TELEFILMS LTD.

Balaji Telefilms Ltd has announced the resignation of Mr. Hamavvand Chwda from his position as Group Head - Commercial & Administration. The resignation is effective June 09, 2026, citing personal reasons. The company has stated that the transition will be managed smoothly. This change in senior management personnel is in line with SEBI regulations.

Balaji Telefilms Ltd's board re-appointed Ernst & Young LLP as Internal Auditors and Chhawchharia & Associates as Tax Auditors for FY 2026-27. The board also approved the continuation of Ms. Priyanka Chaudhary as a Non-Executive Director for five years, subject to shareholder approval at the next Annual General Meeting. Ms. Chaudhary is confirmed to not be debarred from holding office. The board meeting was held on May 26, 2026, from 5:00 p.m. to 7:45 p.m.

Balaji Telefilms Limited approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, in a board meeting held on May 26, 2026. The statutory auditors issued an unmodified opinion on these results. The Board Meeting commenced at 05:00 p.m. and concluded at 07:45 p.m. The financial results will be published in newspapers and made available on the company's website.

Balaji Telefilms Limited approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, in a board meeting held on May 26, 2026. The statutory auditors issued an unmodified opinion on these results. The Board Meeting commenced at 05:00 p.m. and concluded at 07:45 p.m. The financial results will be published in newspapers and made available on the company's website.

Balaji Telefilms Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. The trading window will open 48 hours after the declaration of the results. The information is available on the company's website.

Balaji Telefilms Ltd. has dispatched a letter to its physical shareholders, urging them to furnish their PAN, KYC, and Nomination details for updation with Kfin Technologies Limited, the Registrar and Transfer Agent (RTA). This is in compliance with SEBI regulations, which mandate that security holders with non-updated KYC details will receive payments, including dividends, only through electronic mode starting April 1, 2024. The company has provided links to access the required forms and FAQs on its website and the RTA's website.

Balaji Telefilms Ltd has submitted a Monitoring Agency Report by CRISIL Ratings Limited for the quarter ended March 31, 2026, regarding the utilization of funds raised through a Preferential Issue of Equity Shares. The report indicates no deviation from the stated objectives of the issue. The report is available on the company's website.

Balaji Telefilms Ltd has issued a reminder to shareholders whose dividends remain unpaid or unclaimed for seven or more consecutive years. According to Section 124(6) of the Companies Act, 2013, these shares are liable to be transferred to the Investor Education and Protection Fund (IEPF). Shareholders are requested to claim their unpaid dividends by October 05, 2026, to avoid the transfer of their shares to IEPF. The company has provided instructions and required documents for claiming the dividends.

Balaji Telefilms Ltd has informed shareholders about the Investor Education and Protection Fund Authority (IEPFA)'s relaunch of the "Second 100-Day Campaign - SAKSHAM NIVESHAK." Running from April 1, 2026, to July 9, 2026, the campaign, in collaboration with the Ministry of Corporate Affairs, aims to proactively engage shareholders to update their KYC, bank mandates, and contact information. Key objectives include ensuring swift processing of dividend claims, avoiding the transfer of shares to IEPFA, and enabling shareholders to receive their rightful claims directly. Shareholders with unpaid/unclaimed dividends from financial year 2018-19 onwards or un-updated KYC details are urged to contact the company or its Registrar & Share Transfer Agent, KFin Technologies Limited, for assistance. The company also reiterates the mandatory furnishing of PAN, KYC details, and nomination for holders of physical securities, as per SEBI circulars.

Balaji Telefilms Ltd's division, Balaji Motion Pictures, announced that its new horror-comedy film, "Bhooth Bangla," collected \u20b921.60 crore on its opening day in India. The film, released on April 18, 2026, exceeded all expectations and garnered a roaring response from audiences. Starring Akshay Kumar, Wamiqa Gabbi, Paresh Rawal, Tabu, and Rajpal Yadav, and directed by Priyadarshan, the film's strong day-one performance also surpassed previous Akshay Kumar releases, indicating a phenomenal start and positive audience reception. The company expects the film to continue its strong box office run.