Shareholders meeting

CINEVISTA LI m |t e d 30th June, 2026 The Manager. The Manager, Corporate Relationship Department. Listing Department. Bombay Stock Exchange Limited National Stock Exchange of India Limited Ist Floor. New Trading Ring. Exchange Plaza, Rotunda Building. P.J. Towers, Bandra-Kurla Complex, Bandra (E) Dalal Street, Mumbai - 400001 Mumbai-400051 Kind Attn: Mrs. BharatiB hambwani Symbol: CINEVISTA Scrip Code: 532324 Sub: Disclosure of Scrutinizer Report& Voting Results of 29th AGMof the Company held on 30th June, 2026 Dear Sir / Madam, Please find enclosed herewith Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligations& Disclosure Requirements) Regulation, 2015 and Report of the Scrutinizer with respect to the Twenty Ninth Annual General Meeting of the Company held on 30th June. 2026 at 11.00 am IST at Jashn Studios 7th Floor, 705, N Square 24th Road, Off Linking Road. Beside Los Cavos, Bandra (W), Mumbai-400052 as per the format prescribed. Kindly take note of the above. Thanking you, Yours faithfully, For CINEVISTA LIMITED MUMBAI Kilpa Goradia Compliance Officer Encl: ala Corporate Office: Flat no. 7& 8, Silver Croft, OffTP.S. III, Corner of 16h & 33rd Road, Bandra (W), Mumbai -400050 Regd. Office: Website: www.cinevistaas.com 1, Silver Croft, Off. T.P.S. II, Corner of 16th and 33rd Road. E-mail: helpdesk@cinevistaas.com Bandra West, Mumbai -400050 CIN: L92130MH1997PLC107871