Resignation of Statutory Auditor

Date: September 08, 2026 The Manager Corporate Relationship Department BSE Limited 1st Floor, New Trading Wing, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai - 400001 BSE Script Code: 538579 Dear Sir/Madam, Subject: Outcome of the Board Meeting held today i.e., on Tuesday, September 08, 2026. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., Tuesday, September 08, 2026, have, inter-alia, considered and approved/noted the following matters: 1. Increase in Authorized Share Capital from existing Rs. 8,00,00,000/- (Rupees Eight Crore Only) divided into 80,00,000 (Eighty Lakh) equity shares of Face Value of Rs. 10/- (Rupees Ten Only) each to Rs. 10,00,00,000/- (Rupees Ten Crore Only) divided into 1,00,00,000 (One Crore) equity shares of Face Value of Rs. 10/- (Rupees Ten Only) and Alteration of Capital Clause of Memorandum of Association of the Company consequent thereto, subject to shareholders’ approval at the ensuing Annual General Meeting. 2. Issue and allotment of up to 24,99,000 (Twenty-Four Lakh and Ninety-Nine Thousand) Equity Share of the Company of face value of ₹ 10.00 (Rupees Ten Only) each valued at ₹10.00 (Rupees Ten Only) each [i.e., at Par Value] aggregating up to INR 2,49,90,000/- (Rupees Two Crore Forty Nine Lakh and Ninety Thousand Only), to the Unsecured Financial Creditors of M/s. Premier Futsal Management Private Limited (“PFMPL”) (refer Annexure I), towards their settlement amount, pursuant to and as part of implementation of Resolution Plan for PFMPL, as per order dated December 19, 2024 passed by Hon’ble National Company Law Tribunal, Division Bench-I, Chennai (“NCLT”) bearing No.: IA(PLAN)/9(CHE)/2024 in IBA/441/2019 (“NCLT Order”) on private placement and preferential allotment basis pursuant to the applicable provisions of the Companies Act, 2013 (“Act”), Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI (ICDR) Regulations”), SEBI Listing Regulations, and other applicable laws. The said approval is subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting, Regulatory/ Statutory approvals, as may be applicable. The details as required under Regulation 30 of the SEBI Listing Regulations are enclosed herewith as ‘Annexure II’. ZINEMA MEDIA & ENTERTAINMENT LIMITED Registered Office – New Door Number 57, Old Door No.57, Sathya dev Avenue MRC Nagar, Raja Annamalaipuram, Chennai: 600028 CIN: L93190TN1984PLC096136 Email id: trivikramaindustries@gmail.com; Tel: 044-48679669; Fax: 044-42134333 website: www.zinema.co.in 3. Resignation of M/s. Ganesamoorthy. T & Associates, Chartered Accountants, (FRN: 013934S) from the office of Statutory Auditors of the Company with effect from September 01, 2026. The said resignation was also placed before the Audit Committee of the Company. The Audit Committee reviewed the reason for resignation and had no comments on the same. The resignation letter and details as required under Regulation 30 of the SEBI Listing Regulations are enclosed herewith as ‘Annexure III’; 4. Appointment of M/s. Patni Mandhana & Associates, Chartered Accountants (FRN: 152125W) as the Statutory Auditor of the Company, subject to the approval of the shareholders at the ensuing Annual General Meeting. The details as required under Regulation 30 of the SEBI Listing Regulations are enclosed herewith as ‘Annexure IV’; 5. Convening of Annual General Meeting (“AGM”) on Wednesday, September 30, 2026 and draft notice thereof. The notice of the AGM will be sent separately to the Stock Exchange and to the Members of the Company in due course in compliance with the provisions of the Act and SEBI Listing Regulations; 6. Fixed Friday, September 04, 2026 as the “Cut-Off-Date” for the purpose of reckoning the name of the eligible members for dispatch of Notice of AGM along with Annual Report for FY 2025-26; 7. Fixed Wednesday, September 23, 2026 as the “Cut-Off-Date” for the purpose of determining the eligibility of the Members entitled to vote by remote e-voting/ voting at the AGM. Only those Members holding shares, as on the close of business hours on Wednesday, September 23, 2026 will be entitled to avail the facility of remote e-voting as well as voting at the AGM. The meeting of the Board of Directors commenced at 8:00 P.M. and concluded at 09:56 P.M. Thanking you, Yours sincerely, For ZINEMA MEDIA AND ENTERTAINMENT LIMITED BASKARAN SATHYA PRAKASH MANAGING DIRECTOR DIN: 01786634 Encls.: As above ZINEMA MEDIA & ENTERTAINMENT LIMITED Registered Office – New Door Number 57, Old Door No.57, Sathya dev Avenue MRC Nagar, Raja Annamalaipuram, Chennai: 600028 CIN: L93190TN1984PLC096136 Email id: trivikramaindustries@gmail.com; Tel: 044-48679669; Fax: 044-42134333 website: www.zinema.co.in Annexure I Allottees for proposed Preferential Issue Sr. Name Category Maximum Nominal Value* % of holding No (Promoter/ Number of (post Non- Equity preferential Promoter) Shares to be issue) Issued 1. Prime Events Non- 10,17,441 1,01,74,410.00 10.58 Promoter 2. Prime Global Sport Non- 11,19,835 1,11,98,350.00 11.65 Management LLP Promoter 3. Mr. Chelliah Arun Non- 3,61,724 36,17,240.00 3.76 Pandian, On behalf of Promoter A & P Group (Partnership firm) Total 24,99,000 2,49,90,000.00 *Note: Issue is proposed to be made for consideration other that cash as per NCLT Order. ZINEMA MEDIA & ENTERTAINMENT LIMITED Registered Office – New Door Number 57, Old Door No.57, Sathya dev Avenue MRC Nagar, Raja Annamalaipuram, Chennai: 600028 CIN: L93190TN1984PLC096136 Email id: trivikramaindustries@gmail.com; Tel: 044-48679669; Fax: 044-42134333 website: www.zinema.co.in Annexure II Information of the proposed Preferential Issue pursuant to Regulation 30 of SEBI Listing Regulations Sr. No. Particulars Details 1. Type of securities proposed to Equity Share of the Company of face value of INR 10/- be Issued (Rupees Ten Only) each ranking pari-passu in all respect with the Existing Equity Shares of the Company. 2. Type of issuance (further Preferential Issue of the Equity Shares of the Company public offering, rights issue, in accordance with the Companies Act 2013, SEBI depository receipts (ADR / (ICDR) Regulations, NCTL Order and other applicable GDR), qualified institutions laws. placement, preferential allotment, etc.) 3. Total number of Securities Issue of upto 24,99,000 (Twenty-Four Lakh and Ninety- proposed to be issued or the Nine Thousand) Equity Shares of the Company of face total amount for which the value of INR 10/- (Rupees Ten Only) each, for securities will be issued consideration other than cash to allottees belonging to Non-Promoter Category. 6. Issue Price Valued at ₹10.00 (Rupees Ten Only) each [i.e., at Par Value]. The Issue Price is determined as per NCLT Order. Additional Details in case of Preferential Issue: 4. Name of Allottees, and Number of Allottees As per Annexure I. 5. Post Allotment of Securities - Issue is proposed to be made to the Unsecured Financial outcome of the subscription Creditors of M/s. Premier Futsal Management Private Limited (“PFMPL”), towards their settlement amount, pursuant to and as part of implementation of Resolution Plan for PFMPL, as per order dated December 19, 2024 passed by Hon’ble National Company Law Tribunal, Division Bench-I, Chennai (“NCLT”) bearing No.: IA(PLAN)/9(CHE)/2024 in IBA/441/2019 (“NCLT Order”). ZINEMA MEDIA & ENTERTAINMENT LIMITED Registered Office – New Door Number 57, Old Door No.57, Sathya dev Avenue MRC Nagar, Raja Annamalaipuram, Chennai: 600028 CIN: L93190TN1984PLC096136 Email id: trivikramaindustries@gmail.com; Tel: 044-48679669; Fax: 044-42134333 website: www.zinema.co.in Annexure III Information on resignation of Statutory Auditor pursuant [Showing first 8,000 characters — download PDF for full document]