PVR INOX Limited has submitted to the Stock Exchange Outcome of Board Meeting held on 23rd July, 2026.

July 23, 2026 The Manager – Listing National Stock Exchange of India Limited (Scrip Symbol: PVRINOX) The Manager – Listing BSE Limited (Scrip Code: 532689) Sub: Outcome of Board Meeting Dear Sir / Madam, In continuation to our letter dated July 16, 2026 and pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the Board of Directors of the Company in its Meeting held today, inter-alia, approved the following: 1. Financial Results: Un-Audited Standalone and Consolidated Financial Results of the Company for the first quarter ended on June 30, 2026. The said Financial Results were also reviewed by the Audit Committee in its meeting held today. Accordingly, please find enclosed herewith a Statement containing the Un-audited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026 duly signed by the Managing Director of the Company along with a copy of Unmodified Limited Review Report received from M/s. S.R. Batliboi & Co. LLP, the Statutory Auditors of the Company. The same shall be available on the website of the stock exchanges where equity shares of the Company are listed i.e., www.nseindia.com and www.bseindia.com and on Company’s website https://www.pvrcinemas.com/investors-section. 2. Appointment of Mr. Shuva Mandal (DIN: 07670535) as an Independent Director of the Company: The appointment of Mr. Shuva Mandal (DIN: 07670535), as an Additional Director, designated as Independent Director on the Board of the Company for a period of five consecutive years commencing from 23rd July, 2026, subject to approval of the members of the Company at the ensuing Annual General Meeting. 3. Resignation by Mr. Dinesh Hasmukhrai Kanabar (DIN: 00003252) as an Independent Director of the Company: The Board took note of the resignation tendered by Mr. Dinesh Hasmukhrai Kanabar, Independent Director of the Company, with effect from close of business hours on July 24, 2026. A copy of his resignation letter, setting out the reason for his resignation, is enclosed herewith. Mr. Dinesh Hasmukhrai Kanabar has stated that he has reviewed his other professional and Board Commitments and has decided to rationalise them. Mr. Kanabar has also confirmed in his resignation letter that there are no material reasons for his resignation other than those stated therein. 4. Re-constitution of the Committees of the Board of Directors: The Board of Directors approved the re-constitution of certain Committees of the Board of Directors with effect from 23rd July, 2026, to facilitate a smooth transition and ensure continuity in the functioning of Committees pursuant to the resignation of Mr. Dinesh Hasmukhrai Kanabar as an Independent Director of the Company with effect from 24th July, 2026. Audit Committee: The Board approved the induction of Mr. Shuva Mandal, Additional Director (Independent Category), as a Member of the Audit Committee. Further, Mr. Vishesh Chander Chandiok has been appointed as the Chairperson of the Audit Committee with effect from 23rd July, 2026. Accordingly the Composition of the Audit Committee shall be as under with effect from 23rd July, 2026: S.No. Name of the Member Category Position in the Committee 1. Mr. Vishesh Chander Chandiok Independent Director Chairperson 2. Ms. Deepa Misra Harris Independent Director Member 3. Mr. Vishal Kashyap Mahadevia Independent Director Member 4. Mr. Shuva Mandal Independent Director Member Nomination and Remuneration Committee: The Board also approved the induction of Mr. Shuva Mandal, Additional Director (Independent Category), as a Member of the Nomination and Remuneration Committee with effect from 23rd July, 2026. Accordingly, the Composition of the Nomination and Remuneration Committee shall be as under with effect from 23rd July, 2026: S.No. Name of the Member Category Position in the Committee 1. Ms. Deepa Misra Harris Independent Director Chairperson 2. Ms. Renuka Ramnath Non-Executive Director Member 3. Mr. Shishir Baijal Independent Director Member 4. Mr. Shuva Mandal Independent Director Member Requisite details as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 with respect to aforesaid appointment and resignation is enclosed herewith as Annexure – A and Annexure – B respectively. In continuation to our letter dated 25th June, 2026, please note that the trading window will be opened from 26th July, 2026. The Board Meeting started at 11:30 A.M (IST) and concluded at 12:30 P.M. (IST). You are requested to kindly take the same on record and inform all concerned. Yours sincerely, For PVR INOX Limited Murlee Manohar Jain SVP - Company Secretary & Compliance Officer Encl: A/a Annexure-A Disclosure under sub‐para (7) of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (For appointment of Mr. Shuva Mandal) Sl. No. Particulars Details 1 Reason for change viz. Appointment of Mr. Shuva Mandal (DIN: 07670535), as an appointment/re-appointment, Additional Director designated as Independent Director on the resignation, removal, death or Board of the Company, subject to approval of Members of the otherwise Company. 2 Date of appointment/re- For a period of five consecutive years commencing from 23rd July, appointment/cessation (as 2026, subject to the approval of the Members of the Company. applicable) & term of appointment/re-appointment 3 Brief profile (in case of In a career spanning over two decades in India's leading law firms appointment) and at the Tata's, Mr. Shuva Mandal has extensive experience in mergers and acquisitions, securities laws, shareholder & governance issues, PE investments and corporate litigations. His experience spans sectors such as commodities, auto, retail, financial services, aviation, media, healthcare, defense, energy, real estate and public infrastructure. Prior to founding Anagram Partners, Mr. Mandal has served as Group General Counsel of Tata Sons, the principal investment holding company and promoter of the Tata Group and was a Senior Partner at Shardul Amarchand Mangaldas & Co. and AZB & Partners respectively. Mr. Mandal has also been involved in academic initiatives regarding the Indian Insolvency Code and is a Member of the International Bar Association (IBA) India Working Group (IWG). Started in 1947, the IBA is the world's leading organization of international legal practitioners, bar associations, law firms and law societies. Mr. Mandal has been recognized for his illustrious career by various publications and legal guides such as, being awarded the Chambers & Partners 'Outstanding Contribution to the Legal Profession: In-House Award' 2020 and was included in their 'the Most Influential General Counsel in India' and the 'GC Influencers -Global 100' 2019. The Financial Times, London rated him amongst the Top 20 Global General Counsels, 2019 - making him the first Indian GC on the list. In 2015, he was selected by The Economic Times - Spencer Stuart in the prestigious '40 under 40' list of India. 4 Disclosure of relationships Not Applicable between directors (in case of appointment of a director) 5 Information as required Mr. Shuva Mandal is not debarred from holding the office of pursuant to BSE Circular with director by virtue of any SEBI order or any other such authority. ref. no. LIST/ COMP/14/2018- 19 and the National Stock Exchange of India Ltd with ref. no. NSE/CML/2018/24, dated 20th June, 2018. Annexure-B Disclosure under sub‐para (7B) of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (For resignation of Mr. Dinesh Hasmukhrai Kanabar) Sl. Particulars Details 1. Reason for change viz. Resignation by Mr. Dinesh Hasmukhrai appointment/re-appointment, Kanabar as Non-Executive Independent [Showing first 8,000 characters — download PDF for full document]