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(As on May 12, 2025, 14:23)

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Cineline India - Outcome Of Board Meeting Pursuant To Regulation 30 And 33 Of The Securities And Exchange Board Of India (Lis

This is to inform regarding appointment of M/S DM Zaveri & Co, Practicing Company Secretary, a peer reviewed frim as secretarial auditor of the company for a term of 5 years subject to member approval and re-appointment of M/s Deloitte Touche Tohmutsu India LLP as internal Auditor for Financial year \r\n2025-26.

ATTENTION INVESTORS

"Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of investors". "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.......... Issued in the interest of investors". "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary".

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