Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Balaji Telefilms has informed that it enclosed copies of Newspaper advertisement of the 1st Extra-Ordinary General Meeting for the Financial Year 2023-2024 of the Company scheduled to be held on Wednesday, March 06, 2024 at 03:00 pm (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with the relevant Circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, as published in ‘Financial Express’, an English Daily and ‘Mumbai Lakshadeep’, a Regional Daily.