Softbpo Global Services Ltd. — Board/Management 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: 022-67400988, CIN - L51900MH1981PLC025354 WEB: www.idreamfilminfra.com

Date: 29[th] September, 2021

To,

BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai-400 001

Scrip Code: 504375

Dear Sir,

Sub.: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosures – Requirements) Regulation 2015 Resignation of Managing Director of the Company

This is to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mrs. Kalpana Morakhia (DIN: 00336451), Managing Director of the Company has given notice of her resignation from the services of the Company on account of her personal reasons.

You are requested to take the above information on record.

Thanking you,

Yours truly,

For IDream Film Infrastructure Company Limited

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Umesh Bhise Chief Financial Officer