Panorama Studios International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2022 ,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 Tuesday i.e. 05t* July, 2022 at its registered office 1003 & 1004, 10th Floor (West Side), Lotus Grandeur, Off Veera Desai Road, Andheri (W), Mumbai: 400053
1. To approve the appointment an additional Executive Director on the Board of the Company.
2. Any other matters with permission of the Chairperson.