V R Films & Studios Ltd

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.