SOFTBPO GLOBAL SERVICES LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Of Idream Film Infrastructure Company Limited Held On August 08, 2022.

With reference to the captioned subject and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that at the meeting of the Board of Directors of the Company held on Monday, August 08, 2022 at 5.30 p.m. and concluded at 6.30 p.m. at 404, Udyog Mandir No. 2, Mogul Lane, Mahim (West), Mumbai - 400 016, the Board of Directors along with other matters inter alia: 1. Approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022; and 2. Took on record the Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended June 30, 2022;