Panorama Studios International Ltd - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Saturday I.E. 13''" August, 2022.

Panorama Studios International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation "), We are pleased to inform you that Meeting of the Board of Directors of Panorama Studios International Limited schedule to be held on Saturday, 13" August, 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. 1. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 consider and approve the Un-audited Financial Result (Standalone & Consolidated) for the quarter ended on 30t June, 2022. 2. To consider and approve the Limited Review Report on the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended on 30" June, 2022. 3, Any other business with permission of the Chairperson.