Panorama Studios International Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday I.E. 05Th July, 2022.

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015. We are pleased to inform you that the Meeting of the Board of Directors of Panorama Studios International Limited held on today i.e. Tuesday, 05th July, 2022 at the registered office of the company at 1003 & 1004, 10th Floor (West Side), Lotus Grandeur, Off Veera Desai Road, Andheri (W), Mumbai: 400053. The Board transacted following item: 1. Approved the appointment of Mr. Sanjeev Joshi (DIN: 01131895) as an Additional Executive Director on the Board of the Company.