3B Films accepts resignation of Company Secretary Niki Tiwari

3b films has accepted the resignation of Mrs. Niki Tiwari from the position of Company Secretary and Compliance Officer, effective June 23, 2026. The resignation was submitted for better opportunities, and the company has processed the necessary regulatory disclosures regarding this change in management.

The disclosure was made to BSE Limited pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided the additional details required under clause 7 of Part A of Schedule III of the Listing Regulations, referencing SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Details of Resignation

The following table outlines the key details regarding the change in management:

Sr. No	Details of Event	Information
1	Reason for change	Resignation of Mrs. Niki Tiwari as the Company Secretary and Compliance Officer
2	Date of resignation	June 23, 2026
3	Brief Profile	NA
4	Disclosure of relationships between directors	NA

In her resignation letter dated June 23, 2026, Mrs. Tiwari requested to be relieved from her duties after a one-month notice period. She also requested the Board to arrange for the submission of necessary forms with the office of the Registrar of Companies. The filing was signed by Ashok Babariya, Chairman & Managing Director of 3B Films Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.31%	-2.79%	-32.96%	-39.43%	-36.76%	-65.17%

Promoter Dishank Nitin Babariya sold 51,000 equity shares representing 0.21% of the total paid-up capital of 3B Films Limited on June 15, 2026. The transaction was executed through the open market route to address the working capital requirements of the company. The disclosure was submitted to BSE Limited in compliance with Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011.

Shareholding Pattern

Following the sale, the promoter's holding has decreased, while the total equity share capital of the company remains unchanged. The total voting capital of the target company stands at 2,47,72,000 shares.

Transaction Details

The table below outlines the specific changes in Dishank Nitin Babariya's shareholding:

Parameter	Shares	% of Total Capital
Pre-Sale Holding	10,37,370	4.19%
Shares Sold	51,000	0.21%
Post-Sale Holding	9,86,370	3.98%

The filing confirms that the mode of sale was the open market, and the total diluted share capital remains constant at 2,47,72,000 shares. The disclosure was addressed to Niki Tiwari, the Company Secretary and Compliance Officer of 3B Films Limited.