Shareholders meeting

30™ 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 (F) Dalal Street. Mumbai - 400001 Mumbai - 400051 Kind Attn: Mrs. BharatiBhambwani Sub: Proceedings of 29" AGM Ref: Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith Proceedings of the 29th Annual General Meeting of our Company held on 30th June, 2026 at 11:00 am at Jashn Studios 7th Floor, 705, N Square 24th Road, Off Linking Road, Beside Los Cavos, Bandra (W), Mumbai-400052. Kindly take note of the above. Thanking you, Yours faithfully, For CINEVISTA LIMITED Kilpa Goradia Company Secretary & Compliance Officer Encl: a/a Corporate Offi Flatno. 7 & 8, Silver Croft, Off T.P.S. 111, Corner of 16"& 33 Road, Bandra (W), Mumbai - 400050 Regd. Office Website: www.cinevistaas.com 1, Silver Croft, Off. TP.S. 111, Corner of 16th and 33rd Road, E-mail- helpdesk@cinevistaas com Bandra West, Mumbai - 400050 CIN: L92130MH1997PLC107871 sHsTA 30™ June, 2026 T'he Manager, | The Manager, Corporate Relationship Department. Listing Department, Bombay Stock Exchange Limited National Stock Exchange of India [imited 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. ‘Bharati Bhambwani Dear Sir/Madam, AGM) of the Cinevista The 29th Annual General Meeting of the Members of the Company was held on Tuesday, the 30 day of June, 2026 at 11.00 A.M. IST at Jashn Studios 7th Floor, 705, N Square 24th Road, Off Linking Road, Beside Los Cavos, Bandra (W), Mumbai-400052. The following directors / invitees were present at the meeting: ___Sr.No. Name L Director / Invitees | Sunil Mehta Managing Director | Prem Krishen Malhotra Whole - Time Director _ Rebekah Peter Martyres Independent Non-Executive Director Mahrukh Shavak Chikliwala | Independent Non-Executive Director Vinita Concessio Non - Independent Non-Executive Director |D hiraj Chaudhry Independent Non-Executive Director Kilpa Goradia | Company Secretary ] Quorum A total number of 69 members attended the meeting. Brief Proceedings Mr. Sunil Mehta, Chairman of the meeting took the Chair and welcomed the Members / Directors / Auditors at the 29" Annual General Meeting of the Company. The Chairman after ascertaining that the requisite quorum was present, called the meeting to order and conducted the proceedings of the Company. With the approval of members present, the Notice convening the Meeting, Directors Report and Audited Financial Statements for the financial year ended 31% March, 2026 and Auditors Report was taken as read by the Company Secretary. The Chairman delivered his speech and addressed the members on the performance of the Company. The Chairman stated that in compliance with the provisions of Section 108 of the Companies Act, 2013 Corporate Office: Flat no. 7 & 8. Silver Croft, Off T.P.S 111, Corner of 16"& 33" Road, Bandra (W), Mumbai — 400050 Regd. Office: Website: www.cinevistaas com 1. Silver Croft, Off TP.S. IIl, Corner of 16th and 33rd Road, E-mail helpdesk@cinevistaas com Bandra West, Mumbai - 400050 CIN L92130MH1997PLC 107871 ~«lbnsTA (r c 2‘e 3h :a 7‘d u upi m nmt e\m .h 04 ml 2l4e vo t 0if h e .et 0h dS 0e E rC pB eo mI mm op t(a eL oin ns |i te 2vis nOM Jgb ua nln ei aa ,g cg a 2le t 0im to 2ye n 5n s a na n hn rd MD pA eid ln oeoi fs rs ut t ihi R nio e ecn sq h) su eiA sr m oe tme oe n mn bd et em ne sg oR auu cnll a ee 9t ds t2 n s0 e5 2 0 2a 1 9on 5 "n,d AGM The Chairman informed the Members that the facility for voting through e-voting system \\\13\ |)7.\Lic available during the Meeting for Members who had not cast their vote prior to the ceting. The Chairman then informed the Shareholders that the members who have not voted electronically can vote through Ballot Paper at the venue of the AGM on all the resolutions as set out in the Notice of AGM, which are as follows: Sr.No ORDINARY BUSINESS 1 To receive, consider aid}dopt the audited standalone financial statements of the | Cfiornipainry for the financial year ended 31st March, 2026 as an Ordinary Resolution To receive, co’nsid;andiadopm;nium?onsolidatedifi;]anciial statements of the | | Somfany for the financial year ended 31st March, 2026 as an Ordinary Resolution | To re—;»poiht Mrs. Vinita Concessio (DIN: 10144174) as a director liable to refi?b; rotation as an Ordinary Resolution - SPECIAL BUSINESS 4 To appoMi/sn Satra.th & Associates (FRN 5120S) as the Statutory Auditors of the Company for 5 years as the Special Resolution 5 To approve the re-appointment of Mr. Sunil Mchta (DIN:00064800) as Managing | Director & Vice- Chairman of the Company after the Age of 70 years as the Special | Resolution 6 To approve the re-appointment of Mr. Prem Krishen Malhotra (DIN:00065136) as | Whole Time Director & Chairman of the Company after the Age of 70 years as the Special Resolution 7 aT o seek consent for Related Parties Transactions upto an aggregate limit of 50 Crores | only as an Orflnazy Resolution | 8 | To seek consent to exercise borrowing powers to the Board upto 163 Crore and if \ required, to offer or invite for subscription on private placement basis as the Special Resolution 9 To seek consent for Creation of the Charge on Movable and Immovable properties of| the Company, both present and future upto 163 Crore as the Special Resolution 10 | Toseek the consent for the continuation of the term of office of Mrs. Mahrukh Shavak Chikliwala (DIN: 10178021) as the Non-Executive Independent Director after the Age | | of 75 years under Regulation 17(1A) of the Securities and Exchange Board of India | (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 as the Special Resolution Corporate Office: Flat no. 7 & 8, SilverC roft, OfF 1.PS. 111 Corner of 16" & 33" Road, Bandra (W), Mumbai - 400050 Regd. Office: Waebsite: www.cinevistaas.com 1 ogilvel Croft, Off. TP.S. Ill, Corner of 16th and 33rd Road, E-mail helpdesk@cinevistaas com Bandra West, Mumbal - 400050 CIN L92130MH1997PLC107871 The Chairman further stated that M/s. Manthan Negandhi, Practicing Company Secretary has been appointed as the scrutinizer by the Board to scrutinize the evoting process in a fair and transparent manner, Thereafter, the Chairman announced that the scrutinizer will submit his report on voting after considering the results of remote e-voting and evoting at the AGM within 48 hours from the conclusion of the AGM and the same will be notified to the Stock Exchanges and will also be uploaded on the Company's & NSDL website. Finally, the Chairman answered all their queries to their satisfaction & took note of their valuable suggestions. Thereafier. the Company Secretary gave vote of thanks to the Chairman, Directors, Auditors and all the members and meeting was then concluded at 11:36 am after which the shareholders proceeded towards voting in the ballot box and refreshments, Thanking you, Yours faithfully, FOR CINEVISTA LIMITED Kilpa Goradia Company Secretary & Compliance Officer Corporate Office: Flat no. 7 & 8, Silver Croft, Off T.P.S. 11l Corner of 16® & 33* Road, Bandra (W), Mumbai — 400050 Website: www.cinevistaas.com Regd. Office - f E-mail. helpdesk@cinevistaas com .Ba nSd"rVas 'fi:?3‘ gfm:: s-‘a.tl)gfl%zmsr o116t and 33 Road. CIN: L92130MH1997PLC107871