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P. B. Films Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On 15™ November 2021 And<BR> Submission Of U

05:29 PM, 15th Nov 2021

This is to inform you that the Board of Directors of the Company at its meeting held<BR> today i.e. 15° November 2021 (which commenced at 02:00 PM and concluded at<BR> 3:00 PM) has inter-alia transacted the following businesses: -<BR> 1) Approved and taken on record the Un-Audited Standalone Financial Results<BR> of the Company for the half year ended 30 September 2021 pursuant to<BR> Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and<BR> Disclosure Requirements) Regulations 2015 as amended.<BR> Further we are enclosing herewith the following:<BR> 1) Un-Audited Standalone Financial Results of the company for the half year<BR> ended 30 September 2021 in the prescribed format along with the Limited<BR> Review report as received from the auditor thereon.

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