Intimation of Notice of adjourned Extra Ordinary General Meeting (EGM) of the Company.

IDream Film Infrastructure Company has adjourned its EGM originally held on 19 January 2026 due to lack of quorum; the reconvened meeting will be held on 27 January 2026. The agenda includes a massive hike in authorised share capital from Rs 6.5 crore to Rs 275 crore (65 lakh shares to 27.5 crore shares of Rs 10 each). The biggest item is the acquisition of 100% of E-Tunnel Inc. (a Korean entity with 500 KRW face value shares) for Rs 266.40 crore, to be paid entirely through a share swap at a ratio of 1:121, making E-Tunnel a wholly-owned subsidiary. A separate preferential allotment of 40 lakh shares is planned to Northvale Capital Partners Pvt Ltd (proposed new promoter), which along with persons acting in concert will trigger an open offer under SEBI Takeover Regulations. Two new independent directors – Mr. Milan Vinod Chitalia and Mrs. Suchita Prashant Shah – are also proposed for appointment for five-year terms.