V R Films & Studios Share Price

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The Board of Directors at its meeting held today i.e. on 23rd January 2023.Commenced at 03:30 p.m. and concluded at 4:30 p.m. the board of directors have decided that VROTT Business will remain in VR Films and Studios Limited. The Board of Directors have decided that the raising of funds by issue of Equity Shares Convertible Securities or any other instrument(s) through Right Issue Preferential Allotment will be discussed in the forthcoming Board meeting andthe date of meeting will be informed with fresh notice. The modalities for issue of Bonus shares are to be worked upon and it will be discussed by the Board of Directors in the forthcoming Board meeting and the date of meeting will be informed with fresh notice.

Pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company hereby confirms that there has been no deviation(s) or variation(s) in the use of the Public Issue Proceeds raised from the Initial Public Issue (IPO). Hence the Statement of Deviation(s) or Variation(s) is not applicable to the Company. Kindly take same on your records.

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended December 31 2022

V R Films & Studios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve 1. To discuss and consider transferring VROTT Business to a subsidiary company or selling to a different new entity.2. To consider raising of funds by issue of Equity Shares Convertible Securities or any other instrument(s) through Right Issue Preferential Allotment as may be permitted under applicable laws subject to approval(s) of regulatory authorities and members as may be required.3. To discuss and consider the Issue of Bonus Shares

Non-applicability of Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.