Shareholders meeting

Date: 23rd September, 2026 To, To, BSE Limited, National Stock Exchange of India Limited Department of Corporate Services, Listing Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, C- 1, Block G, Bandra Kurla Dalal Street, Mumbai – 400001 Complex, Bandra (East), Mumbai– 400051 Scrip Code: 532807 Scrip Code: CINELINE Sub: Details of voting results of the Annual General Meeting pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizers Report Dear Sirs, We submit herewith the following with respect to Twenty-Fourth Annual General Meeting of the Company held on Wednesday, September 23, 2026 at 11.00. a.m. (IST) through Video Conferencing/ Other Audio Visual Means: 1) Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) Scrutinizer's Report (Combined - on remote e-voting and e-voting at the AGM) dated 23rd September, 2026. All the Resolutions recommended for approval at the AGM as mentioned in the Notice of AGM dated September 23, 2026 have been passed by the Members of the Company with the requisite majority. The aforesaid documents shall also be made available on the Company's website at www.moviemax.co.in This is for your information and record. Thanking You, Yours faithfully, For Cineline India Limited Rasesh Kanakia Chairman & Whole Time Director DIN: 00015857 Encl: As above Cineline India Limited 2nd Floor, A & B wing, Vilco Centre, Subhash Road, Opp Garware, Vile Parle (E), Mumbai- 400057 (India); Tel.: +91-22-67266688, Email: investor@cineline.co.in, Corporate Identity Number (CIN): L92142MH2002PLC135964 www.moviemax.co.in Cineline India Limited Date of declaration of results: 23rd September 2026 Date of the AGM/EGM 23.09.2026 Total Number of Shareholders on record date i.e. 16.09.2025 14541 No. of shareholders present in the meeting either in person on through proxy: NA Promoter and Promoter Group: NA Public: NA No. of shareholders attended the the meeting through Video Conferencing: 97 Promoter and Promoter Group: 12 Public: 85 Resolution 1: Adoption of Audited Financial Statements for the financial year ended 31st March 2026, along with the Reports of the Board of Directors’ and Auditor’s thereon. Resolution required:Ordinary/Special Ordinary Whether promoter/promoter group are interested in the agenda/resolusion? No Category Mode of Voting Total no. of shares held (1) No. o pf o V lla el did ( 2V )otes s% ho a o n ref o sV u o (t 13st 0)e t = 0as [n (P 2do )i /nl (l 1ge )d ]* No. fo af v oV uo rt e (s 4 )– in No a. g o af in V so t t (e 5s ) – pf oa% lv leo o duf r * (V 6 1o ) 0o n = 0t [ e v (s 4o )i t /n e (2 s ) ] % (o 7o n )f = vV [(oo 5tt )ee /(ss 2 p )a ]o g *l 1a le 0in d 0s t E-Voting 2 ,59,77,200 9 9.9654 2 ,59,77,200 - 1 00.0000 - Promoter and Promoter Group Poll/Postal ballot 2 ,59,86,200 - - - - - - Total 2 ,59,77,200 9 9.9654 2 ,59,77,200 - 1 00.0000 - E-Voting - - - - - - Public – Institutional holders Poll/Postal ballot 7 ,50,000 - - - - - - Total - - - - - - E-Voting 4 ,59,619 4 .0401 4 ,59,518 1 01 9 9.9780 0 .0220 Public-Non Institutional Poll/Postal ballot 1 ,13,76,387 - - - - - - Total 4 ,59,619 4 .0401 4 ,59,518 1 01 9 9.9780 0 .0220 E-voting 2 ,64,36,819 6 9.3651 2 ,64,36,718 1 01 9 9.9996 0 .0004 Total Poll/Postal ballot - - - - - - Total 3 ,81,12,587 2 ,64,36,819 6 9.3651 2 ,64,36,718 1 01 9 9.9996 0 .0004 Resolution 2: Declaration of Final Dividend of Re. 1.25/- per equity share (i.e. 25%) of Face Value of Rs. 5/- each fully paid for the Financial Year ended March 31, 2026. Resolution required:Ordinary/Special Ordinary Whether promoter/promoter group are interested in the agenda/resolusion? No % of Votes Polled % of Votes in % of Votes Category Mode of Voting Total no. of shares held (1) No. o pf o V llea dli d (2 V ) otes sho an re o su (t 3s )t =a [n (2d )i /n (1g ) ]* No. f ao vf oV uo rt e (4s ) – in N ao g. ao if n V so t t (e 5s ) – pf oa lv leo du r ( 6o )n =[ v (4o )t /e (2s ) ] pa og la lein ds (t 7 o )=n [ (v 5o )/t (e 2s )] 100 *100 *100 E-Voting 2 ,59,77,200 9 9.9654 2 ,59,77,200 - 1 00.0000 - Promoter and Promoter Group Poll/Postal ballot 2 ,59,86,200 - - - - - - Total 2 ,59,77,200 9 9.9654 2 ,59,77,200 - 1 00.0000 - E-Voting - - - - - - Public – Institutional holders Poll/Postal ballot 7 ,50,000 - - - - - - Total - - - - - - E-Voting 4 ,59,619 4 .0401 4 ,59,518 1 01 9 9.9780 0 .0220 Public-Non Institutional Poll/Postal ballot 1 ,13,76,387 - - - - - - Total 4 ,59,619 4 .0401 4 ,59,518 1 01 9 9.9780 0 .0220 E-voting 2 ,64,36,819 6 9.3651 2 ,64,36,718 1 01 9 9.9996 0 .0004 Total Poll/Postal ballot - - - - - - Total 3 ,81,12,587 2 ,64,36,819 6 9.3651 2 ,64,36,718 1 01 9 9.9996 0 .0004 Resolution 3: Re-appointment of Mrs. Hiral Kanakia (DIN: 00015924), who retires by rotation and being eligible, offers herself for re-appointment Resolution required:Ordinary/Special Ordinary Whether promoter/promoter group are interested in the agenda/resolusion? No % of Votes Polled % of Votes in % of Votes Category Mode of Voting Total no. of shares held (1) No. o pf o V llea dli d (2 V ) otes sho an re o su (t 3s )t =a [n (2d )i /n (1g ) ]* No. f ao vf oV uo rt e (4s ) – in N ao g. ao if n V so t t (e 5s ) – pf oa lv leo du r ( 6o )n =[ v (4o )t /e (2s ) ] pa og la lein ds (t 7 o )=n [ (v 5o )/t (e 2s )] 100 *100 *100 E-Voting 2 ,59,77,200 9 9.9654 2 ,59,77,200 - 1 00.0000 - Promoter and Promoter Group Poll/Postal ballot 2 ,59,86,200 - - - - - - Total 2 ,59,77,200 9 9.9654 2 ,59,77,200 - 1 00.0000 - E-Voting - - - - - - Public – Institutional holders Poll/Postal ballot 7 ,50,000 - - - - - - Total - - - - - - E-Voting 4 ,59,619 4 .0401 4 ,59,473 1 46 9 9.9682 0 .0318 Public-Non Institutional Poll/Postal ballot 1 ,13,76,387 - - - - - - Total 4 ,59,619 4 .0401 4 ,59,473 1 46 9 9.9682 0 .0318 E-voting 2 ,64,36,819 6 9.3651 2 ,64,36,673 1 46 9 9.9994 0 .0006 Total Poll/Postal ballot - - - - - - Total 3 ,81,12,587 2 ,64,36,819 6 9.3651 2 ,64,36,673 1 46 9 9.9994 0 .0006 D. M. ZAVERI & Co. Company Secretaries Dharmesh M. Zaveri B Com., F.C.S. 1806, 18th Floor | 21 Business Elites | MG Road | Near Kala Hanuman Temple | Kandivali West | Mumbai 400067 Tel.: 022-49712722 | 022-31670338 | 91-89281 01870 | Mobile: +91 98203 20503 | E-mail.: dmz@dmzaveri.com | Website: www.dmzaveri.com Combined Report of Scrutinizer for remote e-voting & e-voting at AGM [Pursuant to Section 108/109 of the Companies Act, 2013 read with Rule 20(4)(xii) of Companies (Management and Administration) Rules, 2014 as amended] The Chairman 24th Annual General Meeting of Equity Shareholders of Cineline India Limited, Dear Sir, I, Dharmesh Zaveri, proprietor of D. M. Zaveri & Co., Company Secretaries, Mumbai, was appointed as Scrutinizer by the Board of Directors for the purpose of scrutinizing the e-voting process under the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including any amendment thereof and e-voting arranged at the 24th Annual General Meeting (the AGM) held through electronic means / video conferencing (VC) in a fair and transparent manner in respect of the below mentioned resolutions contained in the Notice of the AGM of the Equity Shareholders of Cineline India Limited (the Company), held on Wednesday, 23rd September 2026, at 11:00 a.m. through electronic means / Video Conferencing (VC). The Management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules framed thereunder relating to voting through electronic means (remote e-voting) and e-voting arranged at the AGM on the resolutions contained in the Notice of the AGM. My responsibility as a scrutinizer for the remote e-voting process and for the e-voting at the AGM is restricted to monitor the process and make a Scrutinizer report of [Showing first 8,000 characters — download PDF for full document]