In compliance with Regulation 30 read with Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Balaji Telefilms has informed that Jason Kothari (DIN: 07343314), Independent Director of the Company, resigned from the post of Independent Director with effect from end of business hours on January 31, 2023. Copy of the resignation letter dated January 31, 2023 is attached as Annexure A. The detailed disclosures as required under this regulation read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, are attached as Annexure B.
The above information is a part of company’s filings submitted to BSE.