3B FILMS LIMITED: APPOINTS INDEPENDENT DIRECTOR

• Board considered and approved the appointment of Mr. Raju Dubey in the category of Non-Executive, Independent Director. • Mr. Dubey is a Qualified Company Secretary with professional exposure since 2010. • His academic background spans Commerce, Management and Law. • The Meeting of the Board of Directors concluded at 06:22 p.m. Impact: Neutral (Routine corporate governance update)

3B Films Ltd

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