Zinema Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the half year ended September 30, 2026. Please note that as informed in our letter dated September 29, 2026, the trading window for dealing in securities of the Company for all the Designated Persons, ....

Date: November 07, 2026 The Manager Listing Department BSE Limited 1st Floor, New Trading Wing, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai - 400001 BSE Security Code: 538579 Dear Sir/Madam, Subject: Intimation of Board Meeting pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Pursuant to Regulation 29 of the SEBI Listing Regulations, we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, November 14, 2026, inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the half year ended September 30, 2026. Please note that as informed in our letter dated September 29, 2026, the trading window for dealing in securities of the Company for all the Designated Persons, their immediate relatives and other Insiders has been closed from October 01, 2026, and shall continue to be closed till 48 hours after the declaration of the unaudited financial results for the half year ended September 30, 2026 i.e., up to November 16, 2026. The above information will also be made available on the Company's website i.e., www.zinema.co.in. Request you to take the above information on your records. Thanking you, Yours sincerely, For ZINEMA MEDIA AND ENTERTAINMENT LIMITED BASKARAN SATHYA PRAKASH MANAGING DIRECTOR DIN: 01786634 ZINEMA MEDIA AND ENTERTAINMENT LIMITED Registered Office – New Door Number 57, Old Door No.57, Sathya dev Avenue MRC Nagar, Raja Annamalaipuram, Chennai: 600028 CIN: L93190TN1984PLC096136 Email id: trivikramaindustries@gmail.com; Tel: 044-48679669; Fax: 044-42134333 website: www.zinema.co.in