Outcome of Board Meeting

CINELINE MOVIEM 02" November, 2026 To, To, BSE Limited, National Stock Exchange of India Limited Department of Corporate Services, Listing Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, C- 1, Block G, Bandra Kurla Dalal Street, Mumbai — 400001 Complex, Bandra (East), Mumbai— 400051 Scrip Code: 532807 Scrip Code: CINELINE Subject: Outcome of Board Meeting held on Monday, November 02, 2026. Dear Sir/Madam, Pursuant to Regulation 30 (read with Part A of Schedule Ill) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. on Monday, November 02, 2026, inter-alia, considered and approved Un-Audited Financial Results of the Company for the quarter and half ended September 30, 2026. In terms of the provisions of Regulation 33 of Listing Regulations, we are enclosing herewith copy of the Un-Audited Financial Results for the quarter and half year ended September 30, 2026 along with the Limited Review Report received from the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 11.30 A.M. and concluded at2:30P.M. Kindly take the same on your record. Yours faithfully NE For Cineline India Limited v) & Mr. Rasesh Kanakia Chairman & Whole Time Director DIN:00015857 Encl. A/a Cineline India Limited 2% Floor, A & B wing, Vilco Centre, Subhash Road, Opp Garware, Vile Parle (E), Mumbai- 400057 (India) Tel: 91-22-67266688, email: investor@cineline.co.in, Corporate Identity Number (CIN): L92142MH2002PLC135964, www.moviemax.co.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 September 2026 and year to date results for the period from 01 April 2026 to 30 September 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 September 2026 and year to date results for the period from 01 April 2026 to 30 September 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 Institute of Chartered Accountants of India (‘the ICAP). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement 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 assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Sunshine Tower, Level 19, Senapati Bapat Marg, Elphinstone Road, Mumbai 400013, India T:+912261437333 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) 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, or that it contains any material misstatement. For KKC & Associates LLP Chartered Accountants (formerly Khimji Kunverji & Co LLP) Firm Registration Number: 105146W/W100621 Divesh B ;,:‘(’a/})}.fi Partner ICAI Membership No: 168237 UDIN: 26168237XXFDXS9107 Place: Mumbai Date: 02 November 2026 Sunshine Tower, Level 19, Senapati Bapat Marg, Elphinstone Road, Mumbai 400013, India T:+91226143 7333 E:info@kkellp.in- W: www.kkcllp.in LLPIN: AAP-2267 Suite 52, Bombay Mutual Building, Sir Phirozshah Mehta Road, Fort, Mumbai 400001, India C 1ine l Fi ln oe o rI ,n d Ai a & L Bi m wi it ne gd , Vleo Centre, Subhash Road, Opp. Garware, Vile Parl (€), Mumbal- 400057 CIN 192142MH2002PLC135964 (in R akhs, except per share data) S St ra Nt oe .m en Pat to if u un laa ru sd ited financial results for the quarter and half year ended 30 3S U0e n5p a0t ude 20 ||2 Q6 u (3a U0r nJt ae i2e t0n e2d )e d | | (3 U0 n5 ae udp i2 t0 e2 d5 ) | | 3 (U0 n5 oe up dtW ia tl e0f e a ||r e (3n U0d ne e u dp i2 t0 e2 d5 ) | |Y e 3a 1r AMe un 0 d )2 6 R R Oe te hv v ee e rn n v u ie e cf or mo em operations 7 7, 540 696 78 6.. 146 239 5 59 012 307 03. 944 376 6 G1 a29 z7 8 e3 o73 r0| 11 32 5699 90% 701 095 50| 11 10 137 22 96 483 851 7 8| 2 23 46 586 039 006 692 08 I Total Income (1+11) W E CM P E F D Ox o o m eo i tp v n pnpw ne rai s l een ene u rors cc m y e iee ep a e as x xnt ce th pd oi ii e sbb oo nf tei nn u s st n e ei e &o lo sff n i af t mc o s oo o res d tt x i pa zen and ts ieb o e n v ee xr pa eg ne ss es 1 629 3 5055 2 81 8 37 9 96 39 34 4 00 4 ., .8 9 53 70 9 32 61 259 3 8 1 61, 043 6 735 862 72 286 35 0 71 .48 0. 3 55 25 888 1 8 11 39 4 7 1 S17 o843 4 3 6 25 6 8 38 1 9 503 2 5 3 .5 5.1 06 3 20 50 19 3 30 34 9 ] 3 1 1 1314 21 0 77 6 8 64 9 14 22 270 69 1 350 46 253 5 39 53 2 4 90 64 | 12 31 09 3396 9 866 845 2 7 939 705 1 99 4. , .9 69 5 8 20 326 5 26 0 54 | 216 11 61 2 23 87 8 3 89 98 27 3 2 92 77 77 9 1 08. 3.2 9 7 996 1 55 20 52 6 4 4 Total Expenses (IV) _Exp cro ef pit i/ o{L no as ls) tb eef mo sr e re ex fec re p nt oi to en a 3l &i t 4e )m and tax (Il IV) 109 16 5 77 0 .. 0 77 04 (( 11 45 846 ..0 1 16 9 3) 5 50 01 1-0 (9 81 67 0 943 . .8 1 60 9 1) 223 30 06 63 1 1a5 ( 62 5 77 9 ..0 816 9 7) Vi Profit/(Loss) before tax (V-VI) Vi Xl T MC Pa u reA xr ox fT fcr ee iee rx tscn /p srt ee )e dd /t on i sa ss ttx re par ors mrga l co/ o( nv(C tCr iire usi oit irt) nit) ao x pno ef e aa tr il oi ner y (e VIa Ir -VIl) 1 1 74 2 217 38 622 61 158 20 ( (1 18 1 236 0.- -3 5 88 3) 21( 03 3 87 3 ,. - -7 3 6 3 9) ( 51 2 1 04 1 0 597 4 ..2 4 198 8 1 9) 9( 63 87 9. 8- -1 3 16 8) 112 ( 553 2 13 19 -3 5. 9 04 8) T pP rar oo x ff ii o tt n /( (L d Lo i os s ss c s) o f n fr t ro i om n mue d ddi s o sc p co e on r nt a ti t in i nu o ue n ed o op pe er ra at ti io on n after tax 726- (120- 9 8) 204,-- 605.- 198-- 1151-- X Profit(Loss) for the period (X + X) X (Ot )h (e i )r i t Ic e no m cm s o p mtr h ee a h t t e aw xn i ls rli ev n loe at i t bn iec nt o gr om e ice tl ea ms ss if te hd at t o wi lp lr o of tit o br e ( r0 es c5 a) s sified to (2 06 560 ) (9 2.9 41 8) @ 08 727 1 (32 .5 15 4) ( 00 013 3) 1 @ [Showing first 8,000 characters — download PDF for full document]