Cinevista Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve Un-Audited Financial Results for the Quarter and Half year ended 30th September, 2026

ETSTH 21" October, 2026 [The Manager. The Manager, 1 | Corporate Relationship Department, Listing Department, 1 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. Bharati Bhambwani Symbol: CINEVISTA Serip Code: 532324 Sub: Intimation of Board Meeting Pursuant to provisions of Regulations 29 of the Securities Exchange Board of India (Listing Obligations Disclosure Requirement) Regulation, 2015, Notice is hereby given that Meeting of Board of Directors of M/s. Cinevista Limited will be held on Tuesday, 27" October, 2026 at 2:00pm the Registered Office of the company, inter alia, to consider and approve the following matters: 1. To consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2026. 2. To consider and approve the Limited Review Report issued by the Statutory Auditor on the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2026 3. Any other matter with the permission of the chair Kindly take the above on your record and acknowledge the receipt of the same. Thanking you, Yours faithfully, For CINEVISTA LIMITED KILPA M. GORADIA Compliance Officer Corporate Office: Flatno. 7& 8, Silver Croft, O T.P.S. 111, Comneorf 16 & 33+ Road, Bandra (W), Mumbai ~400050 fead Ofce; Website: www.cinevistaas.com 1, Siiver Croft, Off. TPS. Iil, Comer of 16th and 33rd Road, Emal; hlpdesk@inavsass.com Bandra West, Mumbai - 400050 CIN: L92130MH1997PLC1