Vashu Bhagnani Industries Ltd — Dividend/Bonus, 08-06-2026: Corp. Action

(Formerly known as Pooja Entertainment and Films Limited)

CIN: L68100MH1986PLC040559

Regd. Off. : Flat No 1 Coelho House No 2 Juhu Vasant Bahar CHS LTD Juhu Tara Road, Juhu, Near Sea

Princes Hotel, Mumbai 400049

Email: cs@poojaentertainment.in|Tel. No.: 9096796404

Website: http://vashubhagnaniindustries.com

Dated: June 08, 2026

To,

BSE Limited,

Phiroze Jeejeebhoy Towers,

Rotunda Bldg, Dalal Street,

Fort, Mumbai 400001

Dear Sir/ Ma’am,

SUB: INTIMATION OF BOOK CLOSURE

REF: SECURITY ID: POOJAENT, SECURITY CODE: 532011, ISIN: INE147C01017

This intimation is regarding Book Closure in terms of Reg. 42 of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015;

SECURIT

Y

PAID-UP

VALUE BOOK CLOSURE PURPOSE

Equity

Rs. 10/-

each

fully paid-

up

24/06/2026

To

30/06/2026

(Both days

inclusive)

Closing of Register of Members and Share

Transfer Books for convening Extra-Ordinary

General Meeting of the Company to be held

on Tuesday, June 30, 2026 at 03:00 PM

through Video Conferencing (“VC”)/ Other

Audio-Visual Means (“OAVM”).

This is for the information of the Exchange and members thereof.

You are requested to take same on record.

Thanking You,

Yours Sincerely,

For, Vashu Bhagnani Industries Limited

Shweta Ramesh Soni

Company Secretary & Compliance Officer

CC TO:

National Securities Depository

Ltd.

Trade World, 4th Floor, Kamala

Mills Compound, Senapati Bapat

Marg, Lower Parel, Mumbai – 400

013

Central Depository

Services (India) Ltd.

16th Floor, P.J. Towers, Dalal

Street, Fort, Mumbai – 400

001

Bigshare Services Private

Limited

Office No: S6-2, 6th Floor,

Pinnacle Business Park, Next to

Ahura Centre, Mahakali caves

Road, Andheri (East) Mumbai

400093

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