Perfect-Octave Media Projects: Board Meeting Outcome for Outcome Of Board Meeting Held On 01-09-2025

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on Monday 01st September 2025 inter alia has 1. Decided to convene the 34th Annual General Meeting of the Company on Friday 26th September 20252. Book closure from 20th September 2025 to 25th September 2025 for AGM purpose.3. Appointed Mr. Anirudh Kumar Tanvar Practicing Company Secretary as scrutinizer for AGM 4. Re-appointment and fixing the terms of remuneration of Mr. K Ganeshkumar (DIN: 00650784) as Managing Director of the Company for a period of 3 years subject to Shareholders approval in ensuing AGM.