Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Board Meeting Details

The Meeting of the Board of Directors commenced at 05:00 p.m. and concluded at 07:45 p.m. on May 26, 2026.

Key Decisions Approved

a) Re-appointment of Internal Auditors
  • Firm: Ernst & Young LLP (EY), Chartered Accountants
  • Reason: Re-appointment
  • Term: Financial Year 2026-27
  • Profile: EY is described as a global leader in assurance, tax, strategy, transaction and consulting services (including internal audit), with a team of 300,000+ people worldwide.
  • Relationship with Directors: Not applicable
b) Re-appointment of Tax Auditors
  • Firm: Chhawchharia & Associates, Chartered Accountants
  • Reason: Re-appointment
  • Term: Financial Year 2026-27
  • Profile: Chhawchharia & Associates is described as a multi-disciplinary C.A. firm providing innovative and effective business solutions to enterprises through a comprehensive range of services including auditing, process understanding and documentation, taxation and other business advisory services.
  • Relationship with Directors: Not applicable
c) Continuation of Directorship of Ms. Priyanka Chaudhary
  • Director: Ms. Priyanka Chaudhary (DIN: 06520285), Non-Executive Director
  • Reason: Compliance with Regulation 17(1D) of Listing Regulations
  • Term: Five (5) years, subject to approval of shareholders at the ensuing Annual General Meeting
  • Appointment Date: May 26, 2026 (Board approval date)
  • Profile: Ms. Chaudhary is Senior Vice President at Reliance Industries. She currently serves as the Chief Operations Officer and Chief Financial Officer of Jio Studios, the media business of Reliance Industries Limited. Her role encompasses working closely with the leadership team to build the media and entertainment business through organic growth and inorganic partnerships as well as synergising with investee companies to consolidate Reliance's position in the fragmented USD 30 billion media and entertainment industry in India. Prior to this, she worked at Grant Thornton in leadership positions in finance and accounting with a specific focus on TMT. She holds graduate degrees in International Finance and Accounting from National American University, Institute of Chartered Accountants of India and the ACCA, UK.
  • Relationship with Directors: Ms. Priyanka Chaudhary is not related to any of the Directors
  • Regulatory Confirmation: It is confirmed that Ms. Priyanka Chaudhary is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority.

Additional Information

The disclosure is made in accordance with the SEBI Master Circular dated January 30, 2026. The information will also be made available on the Company's website www.balajitelefilms.com.

Financial Impact

No direct financial impact quantified in the disclosure. The appointments represent routine annual reappointments and governance compliance.