3B Films Limited has notified BSE Limited regarding the authorization of Key Managerial Personnel (KMP) for regulatory compliance purposes. The company communicated this development through an official letter dated 30 April, 2026, addressing the requirements under SEBI regulations.

Board Authorization for Key Personnel

The Board of Directors has formally authorized three Key Managerial Personnel to determine the materiality of events and information, and to make necessary disclosures to stock exchanges. This authorization is mandated under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Authorized Key Managerial Personnel

The company has designated the following personnel with their respective contact details:

Regulatory Compliance Framework

This authorization establishes clear communication channels between the company and stock exchanges for material event disclosures. The designated personnel will be responsible for assessing the significance of corporate developments and ensuring timely compliance with disclosure requirements.

Company Information

The communication was signed by Mrs. Niki Tiwari, Company Secretary with Membership no. 45550, and includes the company's digital signature dated 30 April, 2026. The contact details are also available on the company's official website for stakeholder reference.

This regulatory filing demonstrates the company's commitment to maintaining transparency and adhering to SEBI's listing obligations and disclosure requirements.

3b films Limited has officially notified BSE Limited about its exemption from filing the Annual Secretarial Audit Report for the financial year ended March 31, 2026. The communication, dated April 17, 2026, clarifies the company's non-compliance requirement under specific SEBI regulations.

Regulatory Exemption Details

The exemption is granted under Regulation 24(A) of SEBI (Listing Obligations and Disclosures Requirements) (Amendments) Regulation, 2018. According to the company's notification, the provision for Annual Secretarial Audit Report is not applicable to 3B Films Limited for FY26.

SEBI Compliance Criteria

The company referenced Regulation 15(2)(b) of SEBI (Listing Obligations and Disclosures Requirements), which specifies exemption criteria for corporate governance provisions:

Company Position

3B Films Limited confirmed that it does not fall under the specified limits that would require compliance with Regulation 24(A) of SEBI LODR Regulations, 2015. This positioning allows the company to remain exempt from the mandatory secretarial audit report filing for the year ended March 31, 2026.

Corporate Information

The notification was signed by Mrs. Niki Tiwari, Company Secretary (Membership No. 45550), and submitted to BSE Limited on April 17, 2026. The company, formerly known as 3B Films Private Limited, operates under CIN U25200GJ2014PLC080685 with its registered office in Vadodara, Gujarat.

Regulatory Compliance

The formal notification ensures transparency with the stock exchange regarding the company's compliance status. By proactively informing BSE about the non-applicability of secretarial audit requirements, 3B Films Limited maintains its regulatory obligations while benefiting from the size-based exemptions provided under SEBI regulations.