Padmalaya Telefilms Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 Sub: Submission of Paper Ad publication of Notice of AGM, Book Closure, E-voting Pursuant to the provisions of Regulations 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the copies of newspaper advertisement regarding intimation of 30th Annual General Meeting of PADMALAYA TELEFILMS LIMITED, Book closure, E-voting and other related information, as published in Business Standard and Nava Telangana on September 09, 2021. This is for your information and record. (As Per BSE Announcement dated on 09.09.2021) Sub: Submission of Scrutinizer and E-voting Results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. *** With reference to the subject cited, we hereby submit the Scrutinizer and E-voting Results under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the 30th Annual General Meeting held on 30th September 2021 This is for your information and record. (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Pursuant to the applicable Regulations of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, this is to inform you that, the meeting of the Board of Directors of the Company, held on Monday, 5th September 2022 at the Registered Office of the Company, inter-alia, considered and approved the agenda items as attached herewith. Please take note of the same (As Per BSE Announcement dated on 05.09.2022) Outcome of 31st Annual General Meeting of the Company / Proceedings of 31st Annual General Meeting of the Company as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 30.09.2022) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results along with consolidated Report of the Scrutinizer for the businesses transacted at the 31st Annual General Meeting ('AGM') of the Members of the Company held on September 30, 2022. Based on the consolidated Report of the Scrutinizer, all resolutions as set out in the Notice of 31st AGM have been duly approved by the shareholders with requisite majority With reference to the above cited subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendation of the Audit Committee and the Board of Directors, the Members of the Company at the 31st Annual General Meeting ('AGM') of the Company, held on Friday, September 30, 2022, had approved the Appointment of M/s. P Murali & Co, Chartered Accountants, (FRN: 007257S) as Statutory Auditors of the Company for a period of five (5) consecutive years from the conclusion of 31st Annual General Meeting upto the conclusion of 36th Annual General Meeting of the Company. Brief profile of M/s. P Murali & Co, Chartered Accountants as required under Regulation 30 Read with Schedule Ill of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as Annexure (As Per BSE Announcement Dated 02.10.2022)

AGM Date: 30 Sep 2023

Board of Directors of the Company in its meeting held on 5th September 2023 at 11.00 a.m. at the Registered office of the Company, inter-alia, has discussed the items of business as detailed in the Attachment We hereby submit as an attachment, the proceedings of the 32nd Annual General Meeting of the Company. Kindly take the same on record (As Per BSE Announcement dated on 30.09.2023)

AGM Date: 30 Sep 2024

Intimation is hereby given that the Board of Directors of PADMALAYA TELEFILMS LTD, held on 2nd September 2024, inter-alia has discussed, considered and approved the agenda items as per the attached list. Please take the same on record Pursuant to Regulation 44 of SEBI (LODR) Regulations 2015, we hereby submit the Scrutinizer Report (As Per BSE Announcement dated on 04.10.2024)

AGM Date: 30 Sep 2025

34th Annual General Meeting of the Company will be held on Tuesday, 30th September 2025 at 9.30 a.m. Padmalaya Telefilms Ltd, hereby submit the proceeds of the 34th Annual General Meeting of the Company held today i.e. 30th September 2025. Please take note of the same. (As Per Bse Announcement dated on 30/09/2025) Padmalaya Telefilms Limited hereby submit the scrutinizer Report on the voting at the 34th AGM of the Company. Kindly take the same on the record (As per BSE Announcement dated on: 01.10.2025)