Mukta Arts Ltd. — Board/Management Information 2021

Jul 29, 2021

an entertainment company

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Regd. Office : Mukta House, Behind Whistling Woods Institute, Filmcity Complex, Goregaon (East), Mumbai - 400 065. TEL.: 91-22-3364 9400

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29[1h ] July, 2021

BSE Limited

Phiroze Jeejeebhoy Towers, 1st Floor, Dalal Street, Mumbai - 400 001

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051

Kind Attn: Corporate Relations Department

Dear Sirs,

Sub: Board meeting intimation

In pursuance to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, the 10[th ] day of August, 2021 at 03.30 PM through Video Conferencing (VC) or Other Audio Visual Means (OAVM) to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30[th ] June, 2021.

Thr=1nking you,

Yours Faithfully, For and on behalf of

Mukta Arts Limited

� Monika Shah Company Secretary

MOVIES• MUSIC •TELEVISION• TECHNOLOGY• STUDIOS• SOFTWARE• NETWORK• ENTERTAINMENT CENTER CIN: L92110MH1982PLCO28180•Website: www.muktaarts.com