Outcome of the Board Meeting held today i.e July 27, 2026.

CINELINE MOVIEW\ July 27, 2026 BSE Limited, National Stock Exchange of India Limited Department of Corporate Services, Listing Department, SDP cah rli iar plo z CSe t or 2b 8mh 0bo 7y iT o —w e 4r 0s 0, 0 01 CE ox mc ph la en xg ,e BPl aa nz da r, aC - E1 a, tB )l ,o Mck aB ian —d 4r 0a K 0u 5r 1la Scrip Code: CINELINE Subject: Outcome of Board Meeting held on Monday, July 27, 2026. Dear Sir/Madam, Ai(EP t u“x sh e n n t g g i e FnR B ng ao hu na el lr a dd t s eI ” sn ) ud , li ta iw s. e ( e . oL fi ow s n s Mn oa Cd t nO o odb maii g f , a o t nJriP yumoa fyst oo 2 r7a , tn htd 0a D 2 qtiS h rl e to e ru o e a nr lR d JoDn unid e r s em i c de t 3en o 0rt r aR f 6tg d .hu pu oir mi ont vsi ea,e ds n2 y0 LcIn io mpt iye t r eom df s t R ho eef v it U eh ne w- Ap Rur edo pv i oi t rs e ti d o r n F es i c n eo a if n v cR eie dag l fu rl Ra oet s mui lo ttn hs e 3 f S3 o t r ao tf t u hL tei o s q rt u yi an Ag r u tR dee irg t u oel rna sdt i e oo fdn ts J h, u e nw e Ce o3 ma 0 p,r e a2 ne 0 yn 2 .c 6l o as li on ng g h we ir te hw i tt hh e The meeting of the Board of Directors commenced at [3/0 A'.M. and concluded ato(:4P.M. Kindly take the same on your record. Yours faithfully For Cineline India Limited Mr. Rasesh Kanakia Chairman & Whole Time Director DIN:00015857 Encl. A/a Cineline India Limited Tel: 91-22-672666882 ," e maF il lo :o r, i nvesA t& o rB @ cw ii nn eg l, i nV ei .l cc oo .i C ne ,n t C r oe r, p S oru ab th ea s Idh e nR to ia tyd , NO up mp be G ra r (w Ca Ir Ne ), : 1V .i 9l 2e 1P 4ar 2l Me H( 2E) 0, 0 M 2u Pm Lb Ca 1i 3- 5 94 60 40 ,0 5 w7 w w( .In md oi va) i emax. €o.in kkc & associates llp Chartered Accountants (formerly Khimji Kunverji & Co LLP) Independent Auditor’s Review Report on unaudited financial results for the quarter ended 30 June 2026 of Cineline India Limited under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors of Cineline India Limited Introduction 1 We have reviewed the accompanying statement of unaudited financial results of Cineline India Limited (‘the Company’) for the quarter ended 30 June 2026 (‘the Statement’), being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘Listing Regulations’). We have initialled the Statement for identification purpose only. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors of the Company, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard (‘Ind AS’) 34 ‘Interim Financial Reporting’ specified in section 133 of the Companies Act, 2013 (‘the Act’), read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. Scope of Review 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (‘SRE’) 2410 - ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’ issued by the Instoif tChaurttereed Accountants of India (‘the ICAI’). This standard requires that we plan and perform the review to obtain moderate assurance as to whetthe Shtateemernt is free of material misstatement. A review is limited primarily to inquiries of company’s personnel and analytical procedures applied to financial data and thus provides less assurantchaen an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Conclusion 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS, specified under Section 133 of the Act as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, ort hat it contains any material misstatement. Sunshine Tower, Level 19, Senapati Bapat Marg, Elphinstone Road, Mumbai 400013, India T:+9122 61437333 E:info@kkcllp.in® W: www.kkcllp.in LLPIN: AAP-2267 Suite 52, Bombay Mutual Building, Sir Phirozshah Mehta Road, Fort, Mumbai 400001, India kkc & associates llp Chartered Accountants (formerly Khimji Kunverji & Co LLP) Other Matter 5. Attention is drawn to the fact that the figures for the quarter ended 31 March 2026 as reported in these financial results are the balancing figures between audited figures in respect of the full previous financial year and the published unaudited yeatro date figures up to the third quartofe thre previous financial year. The figures up to the end of the third quarteorf previous financial year had only been reviewed and not subjected to audit. Our conclusion is not modified in respect oft his matter. For KKC & Associates LLP Chartered Accountants (formerly Khimji Kunverji & Co LLP) Firm Registration Number: 105146W/W100621 D{u el Shed Divesh B Shah Partner ICAl Membership No: 168237 UDIN: 26168237VQHQAL7674 Place: Mumbai Date: 27 July 2026 Sunshine Tower, Level 19, Senapati Bapat Marg, Elphinstone Road, Mumbai 400013, India T:+9122 61437333 E:info@kkcllp.in W: www.kkcllp.in LLPIN: AAP-2267 Suite 52, Bombay Mutual Building, Sir Phirozshah Mehta Road, Fort, Mumbai 400001, India Cineline India Limited 2nd Floor, A & B wing, Vilco Centre, Subhash Road, Opp. Garware, Vile Parle (E), Mumbai- 400057 CIN 192142MH2002PLC135964 Statement of unaudited financial results for the quarter ended 30 June 2026 (in X lakhs, except per share data) Sr.No. Particulars Quarter ended Year ended 30June2026 | 31Mar2026 | 30June2025 | 31 Mar 2026 (Unaudited) (Audited) (Unaudited) (Audited) Revenue I Revenue from operations 5,927.46 6,222.74 4,528.98 23,669.62 il__ Other income 103.47 12767 169.83 830.98 1l Total Income (1+11) 6,030.93 6,350.41 4,698.81 24,500.60 IV Expenses Movie exhibition cost 1,525.81 1,898.65 1,216.77 6,777.25 Consumption of food and beverages 360.31 341.98 295.92 1,387.60 Power and fuel 621.58 450.94 457.43 1,839.92 Employee benefits expense 477.51 432.44 43632 1,827.12 Finance costs 364.59 34206 324.48 1,321.75 Depreciation & amortization expenses 890.84 817.29 684.21 2,928.96 Other expenses 1,784.23 1,721.27 1,554.11 6,890.94 Total Expenses (IV) 6,024.87 6,004.63 4,969.24. 22,973.54 V. Profit/(Loss) before exceptional item and tax ( Ili - IV) 6.06 345.78 (270.43) 1,527.06 VI Exceptional Items (refer note 3 & 4) (154.19) - - (59.19) VIl Profit/(Loss) before tax (V-VI) (148.13) 34578 (270.43) 1,467.87 VIl Tax expense Current tax - 8127 - 243.99 MAT credit Reversal/(Credit) 86.38 9334 - 9334 Deferred tax charge/ (Credit) (113.53) (160.39) (64.55) (21.04) (Excess)/Short provision for tax of earlier year - - - - 1X__Profit/(Loss) from continuing operations (VII -VIII) (120.98) 331.56 (205.88) 1,151.58 Profit/(Loss) from discontinued operation - - - - Tax on discontinued operation - - - X Profit/(Loss) from discontinued operation after tax - - - - XI__Profit/(Loss) for the period (IX + X) (120.98) 331.56 (205.88) 1,151.58 XII_ Other comprehensive income A (i) Items that will not be reclassified to profit or (loss) 991 (0.22) 274 19.25 (ii) Income tax relating to items that will not be reclassified to (2.48) 0.05 (0.69) (4.81) profit or (loss) 8 (i) Items that will be reclassified to profit or (loss) - (10.14) (839) - (ii) Income tax relating to items that will be reclassified to profit or - 253 210 - (loss) XIll_Total comprehensive income for the period (XI +XII) (113.55) 32378 (210.12) 1,166.02 XIV__Paid up equity share capita [Showing first 8,000 characters — download PDF for full document]