Softbpo Global Services Ltd. — AGM Information 2021

Sep 29, 2021

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: 022-24381374 CIN - L51900MH1981PLC025354 WEB: www.idreamfilminfra.com

29[th] September, 2021

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, September 29, 2021

We wish to inform you that the 40[th] Annual General Meeting (“AGM”) of the Company was held on Wednesday, September 29, 2021 at Unit No. 404, New Udyog Mandir No. 2 Mogul Lane, Mahim (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 26th September, 2021 at 10:00 a.m. and ended on 28th September, 2021 at 5:00 p.m.

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

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, 2021.

Resolution No. 2 : To approve appointment of a Director in place of Mrs. Kalpana Morakhia (DIN: 00336451) who retires by rotation at the ensuing Annual General Meeting and being eligible, offers herself for re-appointment. [ Note : The said resolution item was not transacted on account of resignation of the Director on 28th September, 2021. Necessary intimations about her resignation have been submitted with the Stock Exchange and announcement was made on the Announcements section of the website of the Company.]

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: 022-24381374 CIN - L51900MH1981PLC025354 WEB: www.idreamfilminfra.com

Upon receipt of the Scrutinizer’s 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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Umesh Bhise Chief Financial Officer