Softbpo Global Services Ltd. — Board/Management Information 2021

Sep 30, 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

30[th] September, 2021

To,

Corporate Relationship Department The Bombay Stock Exchange, P. J. Towers, 1[st] Floor, Dalal Street, Mumbai - 400 001.

Scrip Code: 504375

Dear Sir/Madam,

Sub.: Intimation of appointment of Mrs. Kalpana Shripal Morakhia (DIN: 00336451) on Company’s Board

With reference to the captioned subject and in pursuance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that at the meeting of the Board of Directors of the Company held on Wednesday, 29[th] September, 2021 which commenced at 5.30 P.M. and concluded at 6.00 P.M. the Board of Directors approved the appointment of Mrs. Kalpana Shripal Morakhia (DIN: 00336451), as the Managing Director of the Company with immediate effect.

The Brief profile and terms of appointment of Mrs. Kalpana Shripal Morakhia (DIN: 00336451) as provided in Annexure I

You are requested to kindly 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

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

Annexure - I

BRIEF PROFILE OF MRS. KALPANA SHRIPAL MORAKHIA

Name of Director	Kalpana Shripal Morakhia
Father’s Name	Shrenik Kasturbhai
Date of Birth	07/12/1957
Present residential address	A 2-6, Prithvi Apartment, Altamount Road Mumbai – 400026,Maharashtra,India
Qualification	B.A.
Experience/expertise in specific functional areas	20 years in corporate management affairs
Date of Appointment	29thSeptember, 2021
Terms and conditions of appointment	Appointment as a Managing Director of the Companyfor aperiod of fiveyears
Shareholdingin the Company	Nil

Mrs. Kalpana Morakhia has not been debarred from holding the office of Director pursuant to any SEBI Order. Further, she is not related to any of the existing Directors or Key Managerial Personnel of the Company.

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