Balaji Telefilms Ltd

Pursuant to Regulation 30 read with Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09 2015 we wish to inform you that Mr. Ramesh Sippy (DIN: 00652881) has tendered his resignation from the position of Non-Executive Non-Independent Director of the Company with effect from closing of business hours on April 26 2023.