3B Films Limited , a company listed on the Bombay Stock Exchange (Scrip Code: 544412), has announced significant leadership changes following its board meeting held on October 14, 2025. The company, which operates in the film industry, made several key appointments and noted a resignation, signaling a shift in its corporate structure.

Leadership Transitions

The board meeting, which commenced at 11:00 a.m. and concluded at 11:15 a.m., resulted in the following changes:

New Appointments

Ms. Urvi Poriya

Ms. Poriya has been appointed as the new Company Secretary and Compliance Officer, taking over the responsibilities from Ms. Janki Raj, whose resignation was noted during the meeting.

Ms. Mital Devani

The board approved the appointment of Ms. Mital Devani (DIN: 11311899) as a Non-Executive, Independent Director. Ms. Devani brings a wealth of experience to the role:

• Over 9 years of experience in various HR functions
• Expertise in recruitment, selection, training, development, and labor welfare activities
• Educational background includes:
  • Post Graduate Diploma in Human Resource
  • Master of Labour Welfare from Veer Narmad South Gujarat University (Gold Medalist)
• Specialized skills in manpower planning and training & development

Trading Window Update

In compliance with SEBI regulations, 3B Films Limited also announced an update regarding its trading window:

• The trading window for directors and designated employees closed on October 1, 2025
• It will reopen 48 hours after the declaration of unaudited financial results for the quarter ended September 30, 2025

This temporary closure aligns with the company's internal procedures and conduct code for regulating, monitoring, and reporting insider trading.

The company has duly informed the Bombay Stock Exchange of these developments, adhering to Regulation 30 of the SEBI Listing Regulations. These changes reflect 3B Films Limited's commitment to maintaining strong corporate governance and adapting its leadership structure to meet future challenges and opportunities in the film industry.

Investors and stakeholders are advised to take note of these significant changes in the company's leadership and governance structure.

3B Films Limited , a Gujarat-based company, has made significant announcements regarding its financial results and leadership changes. The company's board of directors convened a meeting on September 4, 2025, to discuss and approve several important matters.

Financial Results

The board has approved the audited standalone financial results for the half year and year ended March 31, 2025. M/s. A O Mittal & Associates, the statutory auditors of the company, have issued an unmodified audit report on these financial results. This indicates that the auditors found no discrepancies or issues in the company's financial statements.

Leadership Appointments

New Whole-Time Director

In a key leadership change, the board has approved the appointment of Mr. Mithil Ashokkumar Babariya as an Additional Director (Whole-Time Director) of the company. His appointment is effective from September 4, 2025, for a period of five years, subject to shareholder approval.

Mr. Babariya brings a fresh perspective to the company's leadership team. He holds a Master of Business Administration degree in family business management and has over one year of experience in marketing and finance. His expertise lies in overseeing and managing marketing and financial operations, as well as compliance activities.

It's worth noting that Mr. Babariya has close familial ties within the company's leadership:

• Son of Mr. Ashokbhai Dhanjibhai Babariya, the Chairman & Managing Director of 3B Films Limited
• Nephew of Mr. Mukeshbhai Dhanjibhai Babariya (Non-Executive Director)
• Cousin of Mr. Dishank Nitin Babariya (Whole-time Director)

Appointment of Auditors

The board has made two additional appointments to strengthen the company's auditing and compliance functions:

1. Secretarial Auditor: M/s. K H Rao & Co., a practicing company secretary firm, has been appointed for a term of five consecutive years. Established in 2013, the firm brings over 10 years of expertise in:

   • Corporate laws
   • Compliance audits
   • Trademarks
   • Mergers and demergers
   • FEMA
   • Economic laws

2. Internal Auditor: M/s. Tapanshi Finanziell Private Limited, represented by its director Mr. Hozefa Malek, has been appointed for the financial year 2025-26. Founded in 2011, Tapanshi Finanziell specializes in:

   • Project finance
   • Mergers & acquisitions
   • Joint ventures
   • Business valuation
   • Various financial advisory services

These appointments underscore 3B Films Limited's commitment to maintaining robust financial oversight and corporate governance practices.

The company has submitted these details to the Bombay Stock Exchange in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Investors and stakeholders can expect more detailed information about the company's financial performance in the coming days as the audited results are made public.