PRESS RELEASE

Balaji Telefilms Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the following Ordinary / Special resolutions with requisite majority.

1. Revision in Remuneration of Managing Director & CEO of the Company.

2. Revision in Remuneration of Creative Director of the Company.

3. Appointment of Raksha Entertainment Pvt Ltd to the office of place of profit under the Company.

4. Revision in the commission payable to the non executive Directors of the Company.