Balaji Telefilms Ltd

This is further to our letter dated August 02 2023 intimating the date of Board Meeting for considerationof Un-audited Financial Results for the quarter ended June 30 2023.Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 (Listing Regulations) we would like to inform you that the Board of Directors of the Company attheir Meeting held today 1.e. on August 10 2023 through Video Conferencing (VC) / Other Audio VisualMeans (OAVM) inter-alia considered and approved the Un-audited Financial Results (both Standaloneand Consolidated) for the quarter ended June 30 2023 along with Limited Review Report of the Auditorsthereon.