Vision Cinemas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2026 ,inter alia, to consider and approve Un-Audited Financial Results for the Quarter Ended 30-09-2026

VISION CINEMAS LTD. CIN: L33129KA1992PLC013262. #24/1, 5th Main Road, Jayamahal Extension, Jayamahal, Bengaluru KA 560046 IN 02.11.2026 The Listing Department, BSE Limited, P. J. Towers, Dalal Street, Mumbai-40000, Maharashtra. Scrip Code: 526441 | ISIN: INE515B01025 Subject: Intimation of Board Meeting under Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 10, 2026, at the registered office of the Company, inter alia, to consider and approve the following: 1. Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. 2. Any other business, with the permission of the Chair. Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company is already closed with effect from October 01, 2026, and shall continue to remain closed till 48 (forty-eight) hours after the declaration of the unaudited financial results of the Company for the quarter and half year ended September 30, 2026. Kindly take the above information on record. Thanking you, For Vision Cinemas Limited Bindiganavale Rangavasanth Managing Director (DIN:01763289) Encl: as stated Website: https://www.visioncinemas.in/ Email : visiontechindia@yahoo.com Phone: +91 80 2333 8227 +91 80 2333 1074