IDream Film Infrastructure Company Limited (formerly known as Softbpo Global Services Limited) convened a Board meeting on April 23, 2026, to address regulatory compliance matters following communication from BSE Limited. The meeting focused on addressing a warning letter and implementing corrective measures to ensure adherence to SEBI regulations.

Board Meeting Outcomes

The Board of Directors meeting, held on Thursday, April 23, 2026, addressed several key items related to regulatory compliance and corporate governance.

Warning Letter and Response

The Board acknowledged receipt of a warning letter dated April 21, 2026, from BSE Limited. The directors discussed the contents of the communication in detail during the meeting. Following comprehensive deliberations, the Board approved necessary corrective and preventive actions designed to ensure strict compliance with applicable SEBI regulations.

The company emphasized its commitment to avoiding recurrence of such instances in the future through the implementation of these corrective measures. The Board's response demonstrates a proactive approach to addressing regulatory concerns and maintaining compliance standards.

Corporate Information

The meeting was overseen by Managing Director Kalpana Shripal Morakhia, who digitally signed the disclosure document. The company, which trades under scrip code 504375 on BSE, maintains its registered office at Lodha Bellissimo, Mahalaxmi, Mumbai.

No other material business was transacted during the Board meeting, with the focus remaining specifically on addressing the BSE warning letter and implementing appropriate corrective measures.

IDream Film Infrastructure Company Limited has fulfilled its regulatory obligations by submitting the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The softbpo global services subsidiary confirmed that all required details regarding securities dematerialization activities have been properly furnished to stock exchanges.

Regulatory Compliance Certificate

The certificate, signed by Managing Director Kalpana Morakhia on April 15, 2026, certifies that the company has met its obligations under SEBI's depositories regulations. The submission includes confirmation that details of securities dematerialized during Q4FY26 were provided to all stock exchanges where the company's shares are listed.

Registrar Confirmation

Bigshare Services Private Limited, serving as the company's Registrar & Share Transfer Agent, provided supporting confirmation dated April 09, 2026. The registrar confirmed that securities received from depository participants for dematerialization up to March 31, 2026 were properly processed and that all certificates have been listed on appropriate stock exchanges.

The registrar's letter, signed by Authorized Signatory Akash Shamal, confirms compliance with key procedural requirements:

• Securities certificates received for dematerialization were mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners
• All processes were completed within the mandatory 15-day timeframe

Company Information

IDream Film Infrastructure Company Limited, formerly known as Softbpo Global Services Limited, operates from its registered office at Lodha Bellissimo, Lodha Pavilion, Apollo Mills Compound, Mahalaxmi, Mumbai. The company maintains its listing compliance through regular submissions to BSE Limited under scrip code 504375.

Regulatory Framework

The SEBI Regulation 74(5) certificate represents a standard quarterly compliance requirement for listed companies, ensuring transparency in dematerialization activities and proper coordination between companies, depositories, and stock exchanges. This submission demonstrates the company's commitment to maintaining regulatory compliance and transparent investor relations.