Vashu Bhagnani Industries Limited has submitted the extract of newspaper publication for the 01/2026-27 Extra-Ordinary General Meeting (EOGM), scheduled to be held on Tuesday, June 30, 2026, at 03.00 PM through Video Conference (VC) or Other Audio Visual Means (OAVM). The advertisements were published in Business Standard and Pratahkal to inform shareholders about the meeting and the business to be transacted.

The meeting seeks shareholder approval for the appointment of a Non-Executive Independent Director and the re-appointment of the Managing Director. The company has extended the e-voting facility to enable members to cast their votes electronically. The e-voting period begins at 09.00 A.M. on Saturday, June 27, 2026, and ends at 05.00 P.M. on Monday, June 29, 2026.

EGM and Voting Details

Shareholders holding shares in physical or dematerialized form as on the cut-off date of Tuesday, June 23, 2026, are eligible to participate in the remote e-voting process. The e-voting module will be disabled by the Registrar and Transfer Agents (RTA) after the end of the remote e-voting period. Members attending the meeting who have not cast their vote via remote e-voting may vote during the EOGM through e-voting.

The notice and explanatory statement are available on the company's website and the website of BSE Limited. The intimation regarding the newspaper publication was submitted to BSE Limited pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Vashu Bhagnani Industries Limited (formerly known as Pooja Entertainment and Films Limited) disclosed on May 06, 2026, a further investment of INR 10,09,08,600/- (Indian Rupees Ten Crores Nine Lakhs Eight Thousand and Six Hundred Only) in its wholly-owned subsidiary, Modern Productions FZ LLC, UAE. This disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The investment follows a previous disclosure made on September 13, 2025, pertaining to an investment of INR 50.00 Crores in the same subsidiary.

Investment Details

The company has subscribed to 4,419 shares of M/s Modern Productions FZ LLC, having a face value of AED 100 each at a premium of AED 781 per share. The consideration for this transaction is in cash. The investment is being made on an arm's length basis, and the Audit Committee's prior approval has been obtained. As Modern Productions FZ LLC is a wholly-owned subsidiary, it is classified as a related party of Vashu Bhagnani Industries Limited.

The key parameters of this transaction are summarised below:

About Modern Productions FZ LLC

Modern Productions FZ LLC, Dubai was incorporated on June 15, 2018, as a wholly-owned subsidiary of Vashu Bhagnani Industries Limited in the UAE. The entity operates in the production and distribution of motion pictures, movies, videos, and television programmes. As on March 31, 2026, the total assets of Modern Productions FZ LLC stood at INR 2,604.44 lakhs.

The subsidiary has demonstrated consistent revenue growth over the past three fiscal years, as detailed below:

Purpose of Investment

According to the disclosure, the further infusion of capital is intended to enhance the subsidiary's working capital requirements and to enable entry into new business ventures in the sector of real estate activities. The transaction does not require any governmental or regulatory approvals.

Regulatory Disclosure

The disclosure was filed with BSE Limited on May 06, 2026, in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, as amended. The filing was signed by Shweta Ramesh Soni, Company Secretary and Compliance Officer (ACS No. 65292) of Vashu Bhagnani Industries Limited.