Board Meeting on July 27, 2015

• Security Code: 511092
• Company: JMDVL

JMD Telefilms Industries Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on July 27,
2015, inter alia, to consider following Agenda –

1. To receive, consider and adopt the Directors' Report and Audited Statement of Accounts for the year ended March 31, 2015 together with other relevant reports;

2. To consider and approve appointment of Mrs. Renu Kedia as an Independent Director of the Company for the period of 5 years;

3. To consider and approve appointment of Mr. Johar Pal Singh as an Independent Director of the Company for the period of 5 years;

4. To consider and approve appointment of Mr. Mohit Jhunjhunwala as an Independent Director of the Company for the period of 5 years;

5. To consider and approve the appointment of Mr. Kailash Prasad Purohit as Managing Director of the Company;

6. To adopt of new Articles of Association of the Company containing regulations in conformity with the Companies Act, 2013;

7. To consider date of Book Closure / Record Date for the purpose of payment of Dividend (subject to approval of Members in AGM) and Annual General Meeting and to consider date of Annual General Meeting.