Zinema Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve 1. proposal ....

Date:September03,2026 TheManager, CorporateRelationshipDepartment, BSELimited, 1stFloor,NewTradingWing, RotundaBuilding, PJTowers,DalalStreet,Fort, Mumbai-400001 BSEScriptCode:538579 DearSir/Madam, Subject: Intimation of Board Meeting pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Pursuant to Regulation 29 of the SEBI Listing Regulations, we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, September 08, 2026, inter alia,to: 1. consider and approve proposal for issue and allotment of up to 24,99,000 Equity Shares of the CompanyoffacevalueofRs.10/-each(“theIssue”)totheUnsecuredFinancialCreditorsofM/s. Premier Futsal Management Private Limited (“PFMPL”), by way of Preferential Issue on a Private Placement basis towards their settlement amount, pursuant to and as part of implementation of Resolution Plan of PFMPL, in compliance with the order passed by Hon’ble NationalCompanyLawTribunal,DivisionBench-I,ChennaidatedDecember19,2024. ThesaidIssue will besubject toapplicable lawandrequisiteapprovals includingapproval ofthe shareholders of the Company, Government/ Regulatory/ Statutory approvals, as may be applicable; 2. decide on convening of General Meeting to take necessary approvals of the Shareholders for the Issue; 3. transactanyotherbusinessasmaybeconsiderednecessary. Please note that the trading window for dealing in securities of the Company for all the designated persons and insiders has been closed from September 03, 2026 and shall continue till 48 hours after conclusionofthescheduledmeetingi.e.,uptoThursday,September10,2026. TheaboveinformationwillbemadeavailableonthewebsiteoftheCompanyat:www.zinema.co.in. Youarerequestedtotaketheaboveinformationonyourrecord. Thankingyou, Yourssincerely, ForZINEMAMEDIAANDENTERTAINMENTLIMITED BASKARANSATHYAPRAKASH MANAGINGDIRECTOR DIN:01786634 ZINEMAMEDIA&ENTERTAINMENTLIMITED RegisteredOffice–NewDoorNumber57,OldDoorNo.57,SathyadevAvenueMRCNagar,RajaAnnamalaipuram, Chennai:600028 CIN:L93190TN1984PLC096136 Emailid:trivikramaindustries@gmail.com;Tel:044-48679669;Fax:044-42134333 website:www.zinema.co.in