Balaji telefilms Limited has announced a key leadership appointment in its digital business segment, naming Ms. Neha Vaswani as Finance Head - Digital effective March 19, 2026. The appointment was approved by the Board of Directors following a recommendation from the Nomination and Remuneration Committee.

Appointment Details

The company disclosed the appointment under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which governs the disclosure of material events and information by listed companies. The appointment is part of the company's senior management personnel changes.

Professional Background

Ms. Neha Vaswani brings substantial expertise to her new role at Balaji Telefilms. Her professional credentials include:

• Qualification: Chartered Accountant
• Experience: Over 11 years in finance, accounting, and allied fields
• Specialization: Finance and accounting operations

The appointment reflects the company's focus on strengthening its financial leadership, particularly in the digital business vertical. Her extensive experience in finance and accounting is expected to support the company's digital operations and growth initiatives.

Regulatory Compliance

Balaji Telefilms has fulfilled its disclosure obligations by informing both major stock exchanges about this senior management appointment. The company notified BSE Limited and National Stock Exchange of India Limited as required under the listing regulations. The detailed information about the appointment has also been made available on the company's official website for stakeholder access.

This appointment represents another step in Balaji Telefilms' ongoing efforts to enhance its organizational structure and leadership capabilities across different business segments.

Balaji Telefilms Limited has completed the allotment of 51,997 equity shares to eligible employees under its Employee Stock Option Plan (ESOP) Scheme 2023. The Nomination and Remuneration Committee approved this allotment through a resolution passed by circulation on March 09, 2026.

Share Allotment Details

The company issued equity shares with specific pricing and structural parameters that reflect the ESOP scheme's implementation.

Impact on Share Capital

The allotment resulted in an increase in the company's paid-up equity share capital, reflecting the expansion of the equity base through employee participation.

Regulatory Compliance

The allotment was conducted in accordance with multiple regulatory frameworks. The company filed the necessary disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and provided details as required under Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.

The original ESOP scheme statement was filed with stock exchanges on April 12, 2023, with filing numbers 2747 for BSE and 35207 for NSE. The shares carry ISIN number INE794B01026 and are issued in demat form.

Share Characteristics

The newly allotted equity shares maintain full parity with existing shares. They rank pari-passu and are identical in all respects to the existing equity shares, including rights to dividend payments and other shareholder benefits. No lock-in restrictions apply to these shares, and no additional listing fees are applicable for this allotment.

The company's shares are listed on both BSE Limited (stock code: 532382) and National Stock Exchange of India Limited (stock code: BALAJITELE), ensuring continued liquidity and trading access for all shareholders.