Balaji Telefilms Limited has informed the Exchange regarding outcome of Board meeting for (1) reappointment of Internal and Tax Auditors and (ii) reappointment of Ms. Priyanka Chaudhary as Non Executive Director, subject to approval of the shareholders

Balaji Telefilms board meeting held on May 26, 2026 approved routine re-appointments: Ernst & Young LLP as Internal Auditors and Chhawchharia & Associates as Tax Auditors, both for FY 2026-27. The board also approved continuation of Ms. Priyanka Chaudhary's directorship as Non-Executive Director for five years, subject to shareholder approval at the AGM. Ms. Chaudhary is Senior Vice President at Reliance Industries and serves as COO and CFO of Jio Studios. The filing confirms she is not debarred from holding the director position and is not related to any existing director on the board.