Annual Report for Financial Year 2024-25

Disclosure under Regulation 30 for re-appointment of Mr. Vasantkumar Shankarlal Rajgor as Managing Director of the Company

3B Films Limited has informed the stock exchange regarding the appointment of Mr. Mithil Ashokkumar Babariya (DIN: 11271922) as an additional director (whole-time director)of the company.

The register of the members and the share transfer books of the Company will remain closed from Wednesday, 24 September, 2025 to Tuesday, 30 September, 2025 (both days inclusive) for the purpose of 17th AGM of the Company to be held on 30th September 2025 at 12 Noon at the registered office of the Company.

Intimation of cut-off date for the 37th Annual General Meeting of the Company

Please enclosed herewith Scrutinizer''s Report along with Voting Results.

Please find the enclosed intimation Schdule of Investors/Analysts Meeting

Intimation for Business Responsibility and Sustainability Report FY 2025

3B Films Limited has informed the exchange regarding outcome of the board meeting held on September 04 2025 and submitted audited standalone financial results for the half year and year ended March 31, 2025. The detail outcome is enclosed.

Summary of the proceedings of the 71st Annual General Meeting of the Company held on September 04, 2025 at 2.00 pm through VC.