P. B. Films Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 15??? November, 2021 And<BR> Submission Of Un-Audited Financial Results For The Half Year Ended<BR> 30" September, 2021

This is to inform you that the Board of Directors of the Company at its meeting held<BR> today, i.e., 15?? November, 2021 (which commenced at 02:00 PM and concluded at<BR> 3:00 PM) has inter-alia, transacted the following businesses: -<BR> 1) Approved and taken on record the Un-Audited Standalone Financial Results<BR> of the Company for the half year ended 30" September, 2021, pursuant to<BR> Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and<BR> Disclosure Requirements) Regulations, 2015, as amended.<BR> Further, we are enclosing herewith the following:<BR> 1) Un-Audited Standalone Financial Results of the company for the half year<BR> ended 30" September, 2021 in the prescribed format along with the Limited<BR> Review report as received from the auditor thereon.