Balaji Telefilms Limited — Board Meeting, 14-11-2024: Outcome of Board Meeting

The Board of Directors has announced key appointments, promoting Mr. Sanjay Dwivedi to Group Chief Executive Officer in addition to his current role as Group CFO, and appointing Mr. Vimal Doshi as Chief Operating Officer - Motion Pictures. The Board acknowledged the penalty paid for not maintaining the requisite number of Independent Directors, noting that the issue has been resolved as of May 2024. Authorized Key Managerial Personnel have been designated to determine event materiality and communicate with stock exchanges.