Softbpo Global Services Ltd. — AGM Information 2020

Dec 30, 2020

IDream Film Infrastructure Company Limited

Flat No B-4501 & 4601, Lodha Bellissimo, Lodha Pavilion, Apollo Mill Compound, Mahalaxmi, Mumbai: 400 011, Tel No.022-67400900, Fax No: 022-67400988 CIN: L51900MH1981PLC025354 WEB: www.idreamfilminfra.com

30[th ] December 2020

To

Corporate Relationship Department

BSE Limited

P. J. Towers, 1[st] Floor, Dalal Street, Mumbai – 400 001

Scrip Code: 504375

Dear Sir / Madam,

Sub.: Regulation 30(2) of the SEBI Regulations - brief proceedings of Annual General Meeting held on Wednesday, December 30, 2020

We wish to inform you that the 39[th] Annual General Meeting (“AGM”) of the Company was held on Wednesday, December 30, 2020 at the Office No. 13, 1st Floor, R.K. Building, Opp. Asha Poly Clinic, Taikalwadi Road, Near Movietime Starcity, Matunga Road, West, Mumbai – 400 016 was commenced at 12:30 p.m. and concluded at 1.30 p.m.

The Company had provided remote e-voting facilities under Section 108 of the Companies Act, 2013 ("Act") read with Rule 20 and Rule 21 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 44(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Regulations") to vote on the resolutions as stated in the Notice which was opened on Sunday 27th December, 2020 at 10 a.m. and ends on Tuesday 29th December, 2020 at 5.00 p.m.

The Company further provided facility of remote e-voting on the resolutions as per the Notice viz.

IDream Film Infrastructure Company Limited

Flat No B-4501 & 4601, Lodha Bellissimo, Lodha Pavilion, Apollo Mill Compound, Mahalaxmi, Mumbai: 400 011, Tel No.022-67400900, Fax No: 022-67400988 CIN: L51900MH1981PLC025354 WEB: www.idreamfilminfra.com

• Resolution No. 1 : To consider the Adoption of Audited Standalone & Consolidated Financial Statement together with the report of the Board of Directors and Auditors for the financial year ended March 31, 2020.

• Resolution No. 2 : To approve appointment of a Director in place of Mrs. Shamika Kadam (DIN: 07606195) who retires by rotation at the ensuing Annual General Meeting and being eligible, offers herself for re-appointment.

• Resolution No. 3: To appoint Mrs. Amola Patel as Director (Independent, NonExecutive Category) of the Company

Upon receipt of the Scrutinizers Report, voting results in accordance with provisions of the SEBI Regulations on the above mentioned resolutions shall be communicated to the Stock Exchanges within 48 hours from the conclusion of AGM. In addition to the same, the voting results shall also be placed on the website of the Company, Registrar and Transfer Agent & Depository.

You are requested to take note of the same.

Thanking You

Yours faithfully,

For Idream Film Infrastructure Company Limited

• (formerly known as Softbpo Global Services Limited)

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Shamika Kadam Managing Director DIN: 07606195