Outcome of Board Meeting

CINEM EDIAN ETWORK Ju2l8y2, 0 26 To, To, BSLEi mited NatioSntaoElcx kc haonfglen Ldiimai ted PhirJoezeej eTeobwheorys , ExchaPnlga5ezt haF ,l oPolrNo,ot C. / G1B ,l ock, DalSatlr eet, SandKruarC loam plSeaxn,d( rEaa st), Mumb-a4i0 000 1 Mumba4i00-05 1 BSSEc rCiopd: 5e 39141 NSES ymboUlF:O DeaSri/ rM a'am, SuObu:t cootfmh Beeo aMrede thienolgndJ u2l8y2. 0 2-F6i narnecsifouarlthl te qs u aretnedre d Ju3n0e2, 0 26 Int eromfRs e gul3a3to ifto hnSe E B(IL isOtbilnigg aatnDidio sncsl Roesquurier eRmeegnutlsa)2t 0i1o5n s, ('LisRteignugl atainodon tsh'ae)pr p licable thpBero oavroidfDs iiroencsot,fto hrCeso mpaantiy t s meethienlgod nJ ul2y82 ,0 2h6a isn taelric ao,ns idaenrdae pdp rotvheUedn audSittaendd aalnodn e ConsolFiidnaatneRcdei sauollft t hsCe o mpafonrty h qeu aretnedrJe udn 3e02 ,0 2(6' FinaRnecsiu')al lt s antdo onko toeft hlei mirteevdir eewp oirstssub eyMd / sB. S CRo L.&L PS,t atuAtuodriyto oftr hse Compaonnty h fei narnecsiuallt s. Inv ieowft haeb owveee ,n clhoesree with: A.ac opoyft hfei narnecsiuallt s; 8a.c opoyft hlei mirteevdir eewp orts; Thmee etcionmgm enact1e :d3p 0. amn.cd o nclautd e3pd:. 4m0. Wer equyeostutot aktehs ea moeny ourre cords. Thankyionug. Youfarist hfully, FoUrF OM oviIenzd Liiam ited KaviTthaa deshwar CompaSneyc retary Encal/:a UFOM OVIEIZN DILAI MITVEaDlu:a bTleec hPnaor Pkl,o 5t3 /R1o,a ndo 7.M, IDCM arcAin,d he(rEMi)u ,m bai, lndiaT4e0+l09:021 9243 0 305 060 Emaiclor:p orate@ufomoGvSieTNz o..2c7:oA mA BCV8900EC1IZ:NFL 22120MH2004PLC2WWW8.5U4F5O3M OVIEZ.COM UFOM OVIEIZN DILAI MITED valuabTleec hPnaor Pkl,oN to .53R/o1a,Nd o .0M7a,r ol,MAInDdCh,e(E rai)st, M umba400i -093 Emailln:v estors@lufomIWo evbiseizwwwt..ecu:of mo movlez.com CINEM EDIAN ETWORK CINL:2 2120MH2004PLC285453 STATEMOEFSN TTA NDAALNODNC EO NSOLIDATEDR EFSIUNFLAOTNTRSCH AQELU ARTEENRD E3D0J UN2E0 26 Rs.In Laa Standalone Consolidated Quarteendre d Yeaern ded Quarteenrd ed Yeaern ded Sr. Particulars 30-Jun-26 U•Mar•2630- Jun-253 1-Mar-230-6J un-26 31-Mar-230-6J un-25 31·-·26 RU ena fu Ned ori t1 t e e d RU en fa Neu ord t1 i e t e Ud na uditedA udked RU en f:o Neu ard ta1 l te RUd en fa Neu ord t1 i e t e Ud n auditedA udited 1 Incofmreoo mp erations Nesta l/ei sncofmreoo mp erations 9,196 10,5278 ,159 37,745 11,069 13,322 10,663 48,200 Othienrc ome 95 81 224 376 113 97 240 438 Totianlc ofmreoo mp erations 9,291 10,608 8,383 38,121 11,182 13,419 10,903 48,638 2 Expenses (aO)p eradtiirncegoc stt s -Cosotfc onsumasbplaerasen,csd o ntceonnts umed 179 246 71 641 179 246 71 641 -Purchoafds iegsci itnaelem qau ipamenlndat m ps 740 1,700 643 4,322 1,780 3,314 2,252 10,721 -Chanignie nsv entories (12) (25) 21 20 (22) (80) (56) 93 -Advertirseevmeennute share 2,151 2,112 1,849 7,651 2,151 2,112 1,848 7,648 -Virtpuraiflne tes sh aring 410 333 328 1,369 410 333 328 1,369 -Othoepre radtiirncegoc stt 586 680 680 2,690 802 958 762 3,297 (bE)m plobyeenee efxiptesn se 1,923 2,412 1,799 8,180 2,225 2,782 2,111 9,465 (cP)r ovifsoIirmo pna irmenotfo/ffiw nrvietset imnae nnldto sa tnoas s socainadt es 83 subsidiaries (d)O theexrp enses 1,640 1,678 1,474 6,516 1,772 1,932 1,658 7,378 Toteaxlp enses 7,617 9,136 6,865 31,472 9,297 11,597 8,974 40,612 3 Earninbgesf oirnet erteasdxte,,p recainaadtm ioortni sa{tEiBoInT( D1A·)2 ) 1,674 1,472 1,518 6,649 1,885 1,822 1,929 8,026 4 Deprecainaadtm ioornt iesxapteinosne (987) (980) (962) (3,890)( 1,047) (1,044) {1,009) (4,107) 5 Finacnocset (325) (330) (311) {1,309) (329) (335) (313) (1,326) 6 Finainncceo me 238 123 249 806 247 139 252 793 7P robfietf osrheao rfpe r offirto Ams sociEaxtceesp,ti itoenamansldt ax 600 285 494 2,256 756 582 859 3,386 8 Shaorfpe r ooffai sts oc(inaeotftte asx es) 39 79 31 190 9 ProbfeiftoE rxec eptiitoenamanslTd ax 600 285 494 2,256 795 661 890 3,576 10 ExceptIitoenmasl 11P robfeiftoT raex 600 285 494 2,256 795 661 890 3,576 12 Tax expense -Currteanxt 13 20 36 102 -Defertracexhd a rge/(credit) 190 84 129 646 218 193 202 983 Tottaalex x pense 190 84 129 646 231 213 238 1,085 13 Proffoitrth pee ri(o1-d11 2) 410 201 365 1,610 564 448 652 2,491 14 Othceorm preheinnscio(vmOeeC I) A (iI)t etmhsaw tin lolbt e s ubsequreenctlalsyts opi rfooifrei dt (125) (125) (125) (215) loss (iIin)c otmaerx e lattoii tnegtm hswa itnl olbt e 32 32 reclastsopi rfoiofreli dot s s 32 32 B (iI)t etmhswa itbl els ubsequreenctllayst sopi rfooifreli dot s s 10 239 (7) 449 (iIin)c otmaerx e lattoii tnegtm hsaw itbl el reclastsopi rfooifreli dot s s 12) (113) (113) 15 Totcaolm preheinnsciovmee /f(otlrho pese sr)i od 410 108 365 1,517 572 481 645 2,734 16 Neptr oafittt ribtuot able a)E qusihtayr ehooflt dhceeor msp any 201 1,610 564 448 652 2,491 b)N on-contirnotelrleisntg 17 Othceorm preheinncsoimavette r ibuttoa ble a) Equity sofht ahcreoe mhpoalndye rs (93) {9)3 8 33 ()7 243 b)N on-conitnrotlelriensgt 18 Totcaolpm rehenisnicvoefm oetr h pee riaotdt ribtuot able a)E qusihtay rehooflt dhceeor msp any 108 1,517 572 481 645 2,734 b)N on-contirnotlelriensgt 19 Paide-quupis htaycr apei tal (Face oVfRa sl1.u0 /ee- ach) 3,881 3,881 20 Otheeqru ity 24,455 28,638 21 Earnipnesgrhs a orfRe s 1.0/ ·e ac(nho atn nualized): (aB)a s(iiRcns .) 1.06 0.51 0.95 4.15 1.45 1.15 1.68 6.42 (bD)i lu(tiRensd . ) - 1.06 05.1 0.95 4.15 1.45 1.15 1.68 6.42 � &.�o.(. �\El� �� 14F111IOO I. 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