P. B. Films Ltd

This is to inform you that the Board of Directors of the Company at its meeting held on Wednesday 9th April 2025 commenced at 02.00 p.m. and concluded at 03.15 p.m. inter alia has transacted the following business:1. Approved the appointment of Mr. Ashish Kumar Goenka (DIN: 06985775) as Additional Director (Non-Independent Non-Executive) with effect from 9th April 20252. Noting of the Resignation Letter received from Mr. Deepak Agarwal from the post of Chief Financial Officer and Key Managerial Personnel from the end of business hours on 9th April 2025.