Softbpo Global Services Ltd. — Board/Management Information 2020

Sep 17, 2020

Date: 17[th] September, 2020

Vishakha Ketan Poladia Building No. 84/2520, Shradha CHS, Ghatkopar East, Pant Nagar, Mumbai - 400075

To,

The Board of Directors, Idream Film Infrastructure Company Limited

Flat No. B-4501 & 4601, Lodha Bellissimo, Lodha Pavillion, Apollo Mill Compound Mahalaxmi, Mumbai – 400011.

Sub: Resignation from the Post of Company Secretary

Dear Sir/Madam,

Due to unavoidable circumstances, I am submitting my resignation from the post of Company Secretary with immediate effect. Kindly acknowledge the receipt and arrange to submit the necessary forms with the office of Registrar of Companies, Mumbai (Maharashtra) accordingly.

Thanking you, Yours truly,

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Vishakha Ketan Poladia Mem. No.: A57824 ECSIN: CA057824A000019731

Signature of the Authorised Person:

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Received by Company on: 17[th] September, 2020