Balaji telefilms Limited has successfully allotted 17,50,000 equity shares to its employees under the company's Employee Stock Option Plan (ESOP) Scheme 2023. The Nomination and Remuneration Committee approved this significant employee benefit initiative on January 19, 2026, through a resolution passed by circulation.

Share Allotment Details

The allotment comprises equity shares of ₹2 each, fully paid-up, distributed to eligible employees under the Balaji Telefilms Limited ESOP Scheme 2023. The shares were issued at two different exercise prices based on the grant dates:

Impact on Share Capital

Following the completion of this ESOP allotment, the company's capital structure has been enhanced significantly. The paid-up equity share capital has increased substantially:

Regulatory Compliance and Share Characteristics

The newly allotted equity shares carry the ISIN number INE794B01026 and have distinctive numbers ranging from 139984845 to 141734844. These shares are identical in all respects to the existing equity shares of the company, including dividend rights and other shareholder benefits. The shares rank pari-passu with existing equity shares and carry no lock-in restrictions.

Stock Exchange Listing

Balaji Telefilms Limited's shares are listed on both major Indian stock exchanges - BSE Limited with stock code 532382 and National Stock Exchange of India Limited with stock code BALAJITELE. The company filed the initial ESOP scheme statement with both exchanges on April 12, 2023, receiving filing numbers 2747 from BSE and 35207 from NSE.

This ESOP allotment represents the company's commitment to employee participation in its growth story and aligns employee interests with shareholder value creation. The successful completion of this allotment demonstrates the company's adherence to regulatory requirements under SEBI guidelines for employee benefit schemes.

Balaji Telefilms Limited has strengthened its board composition with the appointment of Mr. Pankaj Baikunthnath Chaturvedi as Additional Director (Non-Executive Independent Director). The Board of Directors approved this strategic appointment on December 30, 2025, through a resolution passed by circulation, marking a significant addition to the company's leadership structure.

Appointment Details

The appointment follows the recommendation of the Nomination and Remuneration Committee and is subject to approval by the company's members. The key parameters of the appointment are outlined below:

Independence and Compliance

Mr. Chaturvedi has provided a declaration confirming that he meets the independence criteria under Section 149(6) of the Companies Act, 2013, read with the Rules made thereunder and Regulation 16(1)(b) of the Listing Regulations. The company has also confirmed that he is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other regulatory authority, in accordance with the circular issued by the Stock Exchanges dated June 20, 2018.

Professional Background

Mr. Chaturvedi brings extensive leadership experience from the Food and Beverage industry to Balaji Telefilms. He currently serves as the Chief Executive Officer – India, Turkey and MENA at Rich Products and Solutions Private Limited, where he has been instrumental in driving strategic growth initiatives across these regions.

Leadership Philosophy and Approach

Mr. Chaturvedi is recognized for his leadership capabilities and emotional intelligence, particularly in fostering strong stakeholder relationships. His professional approach emphasizes:

• Culture of collaboration and continuous learning
• Environment that nurtures personal and professional growth
• Focus on associates, business partners, and customers
• Strategic growth initiatives across multiple regions

The appointment reinforces Balaji Telefilms' commitment to strengthening its board with experienced professionals who can contribute to the company's strategic direction and governance practices.