Shareholders meeting

11th September, 2026 The Manager - Listing National Stock Exchange of India Limited (Scrip Symbol: PVRINOX) The Manager – Listing BSE Limited (Scrip Code: 532689) Sub: Compliance under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Dear Sir(s), In continuation of our letter dated August 19, 2026 regarding Annual General Meeting (AGM) Notice dated July 23, 2026, please find enclosed: 1. Voting results pursuant to Regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure-A and 2. Scrutinizer’s Report dated September 11, 2026. The resolutions as set out in the notice have been duly passed by the shareholders with requisite majority. The voting results along with the scrutinizer’s report will be available on the website of the stock exchanges where equity shares of the Company are listed i.e., www.nseindia.com and www.bseindia.com and on Company’s website www.pvrcinemas.com. This is for your information and to all concerned. Thanking You. For PVR INOX Limited Murlee Manohar Jain SVP Company Secretary & Compliance Officer Encl: A/a Annexure A DECLARATION OF VOTING RESULTS OF REMOTE E-VOTING AND E-VOTING BY MEMBERS DURING THE 31ST ANNUAL GENERAL MEETING OF THE MEMBERS OF PVR INOX LIMITED HELD ON FRIDAY, SEPTEMBER 11, 2026 AT 11:00 A.M. THROUGH VIDEO CONFERENCING ('VC') / OTHER AUDIO-VISUAL MEANS ('OAVM') PURSUANT TO REGULATION 44 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Sl. Description Particulars A Date of AGM September 11, 2026 B Total Number of shareholders on 2,52,376 record date (September 04, 2026) C No. of shareholders present in the Not Applicable meeting either in person or through proxy Promoters and Promoter Group: Public: D No. of shareholders attended the 159 meeting through Video conferencing Promoters and Promoter Group: 7 Public: 152 DETAILS OF RESOLUTIONS PASSED Sl. Resolution Ordinary / Mode of No. Special Voting Resolution 1 To consider and adopt: Ordinary Remote Resolution E-Voting and (a) the Audited Standalone Financial E-voting at the Statements of the Company for the AGM Financial Year ended March 31, 2026, the report of the Board of Directors and Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, and the report of Auditors thereon. 2 To appoint a Director in place of Ms. Ordinary Remote Renuka Ramnath (DIN: 00147182) who Resolution E-Voting and retires by rotation and being eligible, offers E-voting at the herself for re-appointment as a Director. AGM 3 To appoint a Director in place of Mr. Ajay Ordinary Remote Kumar Bijli (DIN: 00531142) who retires by Resolution E-Voting and rotation and being eligible, offers himself E-voting at the for re-appointment as a Director. AGM 4 To approve payment of remuneration to Mr. Ordinary Remote Vishesh Chander Chandiok (DIN: Resolution E-Voting and 00016112), Independent Director of the E-voting at the Company for the Financial Year 2025-26. AGM 5 To approve payment of remuneration to Mr. Ordinary Remote Dinesh Kanabar (DIN: 00003252), Resolution E-Voting and Independent Director of the Company for E-voting at the the Financial Year 2025-26. AGM 6 To approve payment of remuneration to Mr. Ordinary Remote Shishir Baijal (DIN: 00089265), Resolution E-Voting and Independent Director of the Company for E-voting at the the Financial Year 2025-26. AGM 7 To approve payment of remuneration to Ordinary Remote Ms. Deepa Misra Harris (DIN: 00064912), Resolution E-Voting and Independent Director of the Company for E-voting at the the Financial Year 2025-26. AGM 8 To approve the appointment of Mr. Shuva Special Remote Mandal (DIN: 07670535) as an Resolution E-Voting and Independent Director on the Board of the E-voting at the Company. AGM AGENDA WISE VOTING RESULT Agenda No. 1: To consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, the report of the Board of Directors and Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, and the report of Auditors thereon.: Resolution required Ordinary Resolution Whether No promoter/Promoter group are interested in the agenda/resolution? % of Votes Polled on outstanding No. of % of Votes in % of Votes No. of No. of shares No. of Votes – favour on votes against on Mode of shares held votes (3)=[(2)/(1)]* Votes – in against polled votes polled Category Voting (1) polled (2) 100 favour (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting* 27034066 100 27034066 0 100.0000 0.0000 Poll 0 0 0 0 0 0 Postal 27034066 0 0 0 0 0 0 Promoter and Ballot (if Promoter Group applicable) Total 27034066 27034066 100 27034066 0 100.0000 0.0000 E-Voting* 41059981 85.43277327 41059981 0 100 0 Poll 0 0 0 0 0 0 Postal 48061159 0 0 0 0 0 0 Ballot (if Public- Institutions applicable) Total 48061159 41059981 85.43277327 41059981 0 100 0 E-Voting* 1544851 6.686295542 1544071 780 99.94950969 0.050490306 Poll 0 0 0 0 0 0 Postal 23104737 0 0 0 0 0 0 Public- Non Ballot (if Institutions applicable) Total 23104737 1544851 6.686295542 1544071 780 99.94950969 0.050490306 Total 98199962 69638898 70.91540219 69638118 780 99.99887994 0.001120064 *E-voting includes voting through remote e-voting and e-voting at the AGM. Agenda No. 2: To appoint a Director in place of Ms. Renuka Ramnath (DIN: 00147182) who retires by rotation and being eligible, offers herself for re-appointment as a Director.: Resolution required Ordinary Resolution Whether No promoter/Promoter group are interested in the agenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of % of Votes in % of Votes Voting shares held votes Polled on Votes – in Votes – favour on votes against on (1) polled (2) outstanding favour (4) against polled votes polled shares (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 (3)=[(2)/(1)]* Promoter and E-Voting* 27034066 100.0000 27034066 0 100.0000 0.0000 Promoter Group Poll 0 0 0 0 0 0 Postal 27034066 0 0 0 0 0 0 Ballot (if applicable) Total 27034066 27034066 100.0000 27034066 0 100.0000 0.0000 Public- Institutions E-Voting* 41092358 85.50013952 40419416 672942 98.36236704 1.637632963 Poll 0 0 0 0 0 0 Postal 48061159 0 0 0 0 0 0 Ballot (if applicable) Total 48061159 41092358 85.50013952 40419416 672942 98.36236704 1.637632963 Public- Non E-Voting* 1544752 6.685867058 1542431 2321 99.84974934 0.150250655 Institutions Poll 0 0 0 0 0 0 Postal 23104737 0 0 0 0 0 0 Ballot (if applicable) Total 23104737 1544752 6.685867058 1542431 2321 99.84974934 0.150250655 Total 98199962 69671176 70.94827185 68995913 675263 99.0307857 0.969214299 *E-voting includes voting through remote e-voting and e-voting at the AGM. Agenda No. 3: To appoint a Director in place of Mr. Ajay Kumar Bijli (DIN: 00531142) who retires by rotation and being eligible, offers himself for re-appointment as a Director.: Resolution Ordinary Resolution required Whether No promoter/Promoter group are interested in the agenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of % of Votes in % of Votes Voting shares held votes Polled on Votes – in Votes – favour on votes against on (1) polled (2) outstanding favour (4) against (5) polled votes polled shares (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 (3)=[(2)/(1)]* Promoter and E-Voting* 27034066 100.0000 27034066 0 100.0000 0.0000 Promoter Group Poll 0 0 0 0 0 0 Postal 27034066 0 0 0 0 0 0 Ballot (if applicable) Total 27034066 27034066 100.0000 27034066 0 100.0000 0.0000 Public- Institutions E-Voting* 41092358 85.50013952 40776476 315882 99.23128773 0.768712275 Poll 0 0 0 0 0 0 Postal 48061159 0 0 0 0 0 0 Ballot (if applicable) Total 48061159 41092358 85.50013952 40776476 315882 99.23128773 0.768712275 Public- Non E-Voting* 1544752 6.685867058 1378061 166691 89.2092064 10.7907936 Institution [Showing first 8,000 characters — download PDF for full document]