Voting Results along with the consolidated scrutinizer''s report

Date: October 1, 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 : Voting results of the 42nd Annual General Meeting of the Company The voting results of the 42nd AGM of the Company held on Wednesday, September 30, 2026, are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Consolidated Scrutinizer's Report. All the resolutions have been passed with requisite majority. The voting results along with the Consolidated Scrutinizer's Report are available on the Company's website at www.zinema.co.in and on the website of National Securities Depository Limited at https://www.evoting.nsdl.com/. Kindly take the above in your record. Thanking you, For ZINEMA MEDIA AND ENTERTAINMENT LIMITED BASKARAN SATHYA PRAKASH MANAGING DIRECTOR DIN: 01786634 Encl: 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 ZINEMA MEDIA AND ENTERTAINMENT LIMITED - 42ND AGM VOTING RESULTS DATE OF AGM September 30, 2026 Total number of shareholders on record date (i.e. number of 155 folios on September 23, 2026 - cut-off date for voting purpose) No. of shareholders present in the meeting either in person or through proxy: Promoters and promoter group: 3 Public: 8 No. of Shareholders attended the meeting through Video Conferencing (i.e. number of folios) Not applicable Promoters and promoter group: Public: Resolution (Ordinary) To consider and adopt the audited standalone financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon Whether promoter/ promoter No group are interested in the agenda/resolution? Category Mode of Voting No. of shares No. of votes % of Votes Polled No. of Votes – No. of Votes % of Votes in % of Votes held (1) polled on outstanding in favour (4) – against (5) favour on votes against on votes (2) shares polled polled (3)=[(2)/(1)]* 100 (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and Promoter E-Voting 14,24,830 95.9591 14,24,830 0 100.0000 0.0000 Group Poll 14,84,830 60,000 4.0409 60,000 0 100.0000 0.0000 Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total 14,84,830 14,84,830 100.0000 14,84,830 0 100.0000 0.0000 Public - Institutions E-Voting N.A. N.A. N.A. N.A. N.A. N.A. Poll - N.A. N.A. N.A. N.A. N.A. N.A. Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total - - - - - - - Public - Non Institutions E-Voting 13,21,670 23.4769 13,21,670 - 100.0000 0.0000 Poll 56,29,670 - - - - - - Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total 56,29,670 13,21,670 23.4769 13,21,670 0 100.0000 0.0000 Total 71,14,500 28,06,500 39.4476 28,06,500 - 100.0000 0.0000 Resolution (Ordinary) To consider and adopt the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of the Auditors thereon Whether promoter/ promoter No group are interested in the agenda/resolution? Category Mode of Voting No. of shares No. of votes % of Votes Polled No. of Votes – No. of Votes % of Votes in % of Votes held (1) polled on outstanding in favour (4) – against (5) favour on votes against on votes (2) shares polled polled Promoter and Promoter E-Voting 14,24,830 95.9591 14,24,830 0 100.0000 0.0000 Group Poll 14,84,830 60,000 4.0409 60,000 0 100.0000 0.0000 Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total 14,84,830 14,84,830 100.0000 14,84,830 0 100.0000 0.0000 Public - Institutions E-Voting N.A. N.A. N.A. N.A. N.A. N.A. Poll - N.A. N.A. N.A. N.A. N.A. N.A. Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total - - - - - - - Public - Non Institutions E-Voting 13,21,670 23.4769 13,21,670 - 100.0000 0.0000 Poll 56,29,670 - - - - - - Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total 56,29,670 13,21,670 23.4769 13,21,670 0 100.0000 0.0000 Total 71,14,500 28,06,500 39.4476 28,06,500 - 100.0000 0.0000 Resolution (Ordinary) To appoint a director in place of Mr. Baskaran Sathya Prakash (DIN: 01786634), who retires by rotation and being eligible, offers himself for re- appointment Whether promoter/ promoter No group are interested in the agenda/resolution? Category Mode of Voting No. of shares No. of votes % of Votes Polled No. of Votes – No. of Votes % of Votes in % of Votes held (1) polled on outstanding in favour (4) – against (5) favour on votes against on votes (2) shares polled polled Promoter and Promoter E-Voting 14,24,830 (3)=[(2)/(1)]9*5 1.905091 14,24,830 0 (6)=[(4)/(21)0]0*.1000000 (7)=[(5)/(2)]*01.000000 Group Poll 14,84,830 60,000 4.0409 60,000 0 100.0000 0.0000 Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total 14,84,830 14,84,830 100.0000 14,84,830 0 100.0000 0.0000 Public - Institutions E-Voting N.A. N.A. N.A. N.A. N.A. N.A. Poll - N.A. N.A. N.A. N.A. N.A. N.A. Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total - - - - - - - Public - Non Institutions E-Voting 13,21,670 23.4769 13,21,670 - 100.0000 0.0000 Poll 56,29,670 - - - - - - Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total 56,29,670 13,21,670 23.4769 13,21,670 0 100.0000 0.0000 Total 71,14,500 28,06,500 39.4476 28,06,500 - 100.0000 0.0000 Resolution (Ordinary) To appoint M/s. Patni Mandhana & Associates, Chartered Accountants (FRN 152125W), as Statutory Auditors of the Company Whether promoter/ promoter No group are interested in the agenda/resolution? Category Mode of Voting No. of shares No. of votes % of Votes Polled No. of Votes – No. of Votes % of Votes in % of Votes held (1) polled on outstanding in favour (4) – against (5) favour on votes against on votes (2) shares polled polled Promoter and Promoter E-Voting 14,24,830 95.9591 14,24,830 0 100.0000 0.0000 Group Poll 14,84,830 60,000 4.0409 60,000 0 100.0000 0.0000 Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total 14,84,830 14,84,830 100.0000 14,84,830 0 100.0000 0.0000 Public - Institutions E-Voting N.A. N.A. N.A. N.A. N.A. N.A. Poll - N.A. N.A. N.A. N.A. N.A. N.A. Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total - - - - - - - Public - Non Institutions E-Voting 13,21,670 23.4769 13,21,670 - 100.0000 0.0000 Poll 56,29,670 - - - - - - Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total 56,29,670 13,21,670 23.4769 13,21,670 0 100.0000 0.0000 Total 71,14,500 28,06,500 39.4476 28,06,500 - 100.0000 0.0000 Resolution (Ordinary) Increase in Authorised Share Capital and Alteration of Capital Clause of Memorandum of Association of the Company Whether promoter/ promoter No group are interested in the agenda/resolution? Category Mode of Voting No. of shares No. of votes % of Votes Polled No. of Votes – No. of Votes % of Votes in % of Votes held (1) polled on outstanding in favour (4) – against (5) favour on votes against on votes (2) shares polled polled Promoter and Promoter E-Voting 14,24,830 95.9591 14,24,830 0 100.0000 0.0000 Group Poll 14,84,830 60,000 4.0409 60,000 0 100.0000 0.0000 Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total 14,84,830 14,84,830 100.0000 14,84,830 0 100.0000 0.0000 Public - Institutions E-Voting N.A. N.A. N.A. N.A. N.A. N.A. Poll - N.A. N.A. N.A. N.A. N.A. N.A. Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total - - - - - - - Public - Non Institutions E-Voting 13,21,670 23.4769 13,21,670 - 100.0000 0.0000 Poll 56,29,670 - - - - - - Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total 56,29,670 13,21,670 23.4769 13,21,670 0 100.0000 0.0000 Total 71,14,500 28,06,500 39.447 [Showing first 8,000 characters — download PDF for full document]