Board Meeting Announcement for Panorama Studios International Ltd - Aug 14, 2024

Panorama Studios International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 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 30th June 2024. 2. To consider and approve the Limited Review Report on the Financial Results (Standalone & Consolidated) for the quarter ended on 30th June 2024. 3. To considered and take a Note on resignation tendered by Mr. Anant Chourasia (DIN: 09305661) Independent Director of the company with effect from August 01 2024. 4. To consider and approve the Reconstitution of Board Committees. 5. Any other business with permission of the Chairperson.