B.A.G. Films & Media Ltd — Board/Management Information 2021

Aug 3, 2021

B.A.G. Films and Media Limited "CIN: L74899DL1993PLC051841" FC-23, Sector 16A, Film City, Noida 201 301 Tel.: 0120 4602424 | Fax: 0120 3911401 Mail: info@bagnetwork.in www.bagnetwork24.in

BAG/STX/letters/2021-22/AM/1112 August 3, 2021

To,

The Listing Compliance Department National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai-400 051

NSE-SYMBOL: BAGFILMS

To, The Listing Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001

BSE-Scrip Code: 532507

Sub: - Intimation of Board Meeting and Closure of Trading Window

Dear Sir/Madam,

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, the 13^th day of August, 2021, at its Corporate Office, to consider and approve, inter alia, the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2021.

Further, as informed earlier vide our letter dated June 30, 2021 and pursuant to Company's Code of Conduct read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing/trading in the securities of the Company by designated persons of the Company and their relatives, shall remain closed till August 15, 2021.

This is for your information and record please.

Thanking You

Yours sincerely

For B.A.G. Films and Media Limited

(Rajeev Parashar) Company Secretary & Compliance Officer

G

Read, Office: 352, Aggarwal Plaza, Plot No. 8, Kondli, New Delhi-110096