Panorama Studios International Ltd

Cybersecurity incident follow-up

• Assessment confirms data on the affected server is not recoverable.
• Activation of an additional official email ID: info@panoramastudios.in; old ID remains operational temporarily.
• Launch of a new website panoramastudios.in; old data on the prior site is not recoverable.
• New website update process underway on BSE site and regulatory platforms.
• Company updating letterheads and official communications to reflect new website and email.
• Old email ID retained during transition to ensure uninterrupted operations.
• Undertaken as precautionary, remedial, and business continuity actions.
• No recoverable data impacts already communicated; further updates to be provided.

Equity investment in Rhea & Dia Enterprises

• Subscribed to and allotted fresh fully paid-up equity shares of Rhea & Dia Enterprises Private Limited.
• Panorama holds 10% of the fully diluted post-money paid-up equity capital.
• Strategic investment aligned with Panorama's business objectives.
• No change in control of Rhea & Dia Enterprises Private Limited.

Airborne rights agreement

• Panorama Studios Inflight LLP signed an exclusive airborne rights agreement for Telugu film 'Hrudayam' with 2341081 Ontario Inc.
• Rights cover airborne exploitation globally, including India.

Kerala theatrical rights agreement

• Panorama executed an agreement with KVN- Monster Mind Creations LLP for Kerala theatrical rights.
• Film is Kannada-language Toxic- A fairytale for grown up starring Yash and others.
• Directed by Geetu Mohandas with music by Ravi Basrur.

Key Decisions

• In-principle approval for proposed investment in another company, subject to due diligence and final agreements.
• Managing Director Kumar Mangat Pathak authorized to negotiate, finalize, and execute investment documents.
• Investee name, investment amount, and shareholding to be disclosed post-finalization.
• Authorized to make modifications to agreements as required to give effect to the investment.

Meeting Details

• Date: 14 August 2026; venue: registered office, Andheri (West), Mumbai.

Key Agenda Items

• Approval of unaudited Standalone & Consolidated financial results for quarter ended 30 June 2026.
• Approval of Limited Review Report on Standalone & Consolidated results for quarter ended 30 June 2026.
• Any other business with permission of the Chairperson.

Other Notes

• No trading window details disclosed.

Licensing agreement details

• Panorama executed licensing agreement with Agape Films Private Limited.
• Syndication rights cover non-theatrical use worldwide, including India, for the short film Manu.
• Film stars Shankhadeep Banerjee; directed by Ganesh Pareek.
• No financial terms disclosed in the filing.

Exclusive rights agreement

• Panorama Studios Inflight LLP signed an exclusive worldwide rights agreement with Agape Films Pvt Ltd.
• Rights cover the short film Manu worldwide including India.
• Manu stars Shankhadeep Banerjee and others; directed by Ganesh Pareek.

Agreement details

• Panorama Studios Inflight LLP signed an exclusive worldwide Airborne Rights agreement with Rainbow Films Production House.
• Rights cover the short film 'The Healing Melody' globally, including India.
• Starring Haris Gershom; directed by Devarshi Barot.