Softbpo Global Services Ltd. — AGM Information 2021

Sep 2, 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: 022-67400900 CIN - L51900MH1981PLC025354 WEB: www.idreamfilminfra.com

2[nd] 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.: Intimation of date of 40[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 40[th ] Annual General Meeting (AGM) of the Company shall be convened on Wednesday, September 29, 2021 at Unit No. 404, New Udyog Mandir No. 2, Mogul Lane, Mahim (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, September 22, 2021 to Wednesday, September 29, 2021 (both days inclusive).

Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015and 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 26[th ] September, 2021 at 10 a.m. and ends on Tuesday 28[th ] September, 2021 at 5.00 p.m. During this period, members holding shares in either physical or dematerialized form as on cut-off date Wednesday, September 22, 2021, may cast their vote electronically. A person whose

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: 022-67400900 CIN - L51900MH1981PLC025354 WEB: www.idreamfilminfra.com

name appears in the register of members/Beneficial Owners as on cut-off date i.e. September 22, 2021, 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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Kalpana Morakhia Managing Director DIN: 00336451