Softbpo Global Services Ltd. — AGM Information 2020

Nov 26, 2020

IDream Film Infrastructure Company Limited

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

25[th] November 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.: Intimation of date of 39[th] Annual General Meeting (AGM) and Book Closure for the purpose of holding Annual General Meeting

With reference to the captioned subject and pursuant to Regulation 42 and other applicable Regulations of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing regulations’), we write to intimate that 39[th] Annual General Meeting (AGM) of the Company shall be convened on Wednesday, December 30, 2020 at Office No. 13, 1st Floor, R.K. Building, Opp. Asha Poly Clinic, Taikalwadi Road, Near Movietime Starcity, Matunga Road (West), Mumbai – 400 016 at 12.30 p.m. in compliance of the provisions of Companies Act, 2013.

In this regard, the Register of Members and Register of Share Transfer will remain closed from Wednesday, December 23, 2020 to Wednesday, December 30, 2020 (both days inclusive).

Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company is pleased to provide e-voting facility which will enable the members to cast their votes electronically. The e-voting period commences on Sunday 27[th] December, 2020 @ 10 a.m. and ends on Tuesday 29[th] December, 2020 at 5.00 p.m. During this period, members

IDream Film Infrastructure Company Limited

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

holding shares in either physical or dematerialized form as on cut-off date Wednesday, December 23, 2020, may cast their vote electronically. A person whose name appears in the register of members/Beneficial Owners as on cut-off date i.e. December 23, 2020, only shall be entitled to avail the facility of remote e-voting

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