Allotment of Securities

Date: 30 July 2026 Manager – Listing Department, BSE Limited National Stock Exchange of India Limited 1st Floor, New Trading Ring, Exchange Plaza, Plot No. C-1, G Block, Bandra PJ Towers, Dalal Street, Fort, Mumbai - 400 001 Kurla Complex, Bandra East, Mumbai – 400 051 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“Listing Regulations”). Ref: Allotment of 38,46,153 Equity Shares pursuant to conversion of warrants allotted on preferential basis. Company Code: 532807 (BSE) / CINELINE (NSE) Dear Sir / Madam, This is in furtherance to the intimations given by the Company on 3rd February 2025 with respect to allotment of 38,46,153 warrants convertible into equity shares having face value ₹5 (Indian Rupees Five Only) each fully paid-up. The issue price of the warrant ₹117 (Indian Rupees One Hundred Seventeen Only) which includes ₹29.25 per warrant ("Warrant Subscription Price") and the warrant exercise price at the rate of ₹87.75 per warrant ("Warrant Exercise Price"). Pursuant to Regulation 30 of Listing Regulations, the Company is making the following disclosures: 1. The Company has received ₹33,74,99,925.75/- (Indian Rupees Thirty-three Crore Seventy-four Lakhs Ninety-Nine thousand Nine Hundred Twenty-Five and Seventy-Five Paisa Only) warrant exercise price @₹87.75 per warrant for allotment of 38,46,153 equity shares upon conversion of 38,46,153 warrants. 2. Upon receipt of aforesaid amount, as per the terms of the issue of warrants, the Board of Directors, has on today 30 July 2026, allotted 38,46,153 equity shares having face value of ₹5/- each pursuant to conversion of warrants. The details are given in ‘Annexure – A’ Consequently, the issued and paid up share capital of the Company stands increased to ₹19,05,62,935/- consisting of 3,81,12,587 equity shares of ₹5/- each. The new equity shares so allotted, shall rank pari- passu with the existing equity shares of the Company. Cineline India Limited 2nd Floor, A & B wing, Vilco Centre, Subhash Road, Opp Garware, Vile Parle (E), Mumbai- 400057 (India).Tel: 91-22-3502 3666/ 3502 3777, email: investor@cineline.co.in, Corporate Identity Number (CIN): L92142MH2002PLC135964, www.moviemax.co.in Disclosure under Regulation 30 of SEBI Listing Regulations read with SEBI circular dated July 13, 2023, bearing reference no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 ("SEBI Circular’), are provided in ‘Annexure B’. Kindly take the same on your records. For Cineline India Limited Rasesh Kanakia Chairman & Whole Time Director DIN: 00015857 Encl.: As above Cineline India Limited 2nd Floor, A & B wing, Vilco Centre, Subhash Road, Opp Garware, Vile Parle (E), Mumbai- 400057 (India).Tel: 91-22-3502 3666/ 3502 3777, email: investor@cineline.co.in, Corporate Identity Number (CIN): L92142MH2002PLC135964, www.moviemax.co.in Annexure A List of Allottees Sr Name of the Warrants Total Number of Warrant exercise Number of No. Allottee(s) Number Warrants price (Received @ equity shares of applied for ₹87.75 per warrant) allotted upon Warrants conversion (Amount in ₹) conversion / held exchange of Warrants Promoter / Promoter Group 1. Ashish Rasesh Kanakia 5,34,188 5,34,188 4,68,74,997 5,34,188 2. Niyati Rasesh Kanakia 5,34,188 5,34,188 4,68,74,997 5,34,188 3. Vrutant Himanshu Kanakia 5,34,188 5,34,188 4,68,74,997 5,34,188 4. Vrusti Benefit Trust 5,34,188 5,34,188 4,68,74,997 5,34,188 Non-Promoter 5. Utpal Sheth 17,09,401 17,09,401 14,99,99,937.75 17,09,401 TOTAL 33,74,99,925.75 38,46,153 Cineline India Limited 2nd Floor, A & B wing, Vilco Centre, Subhash Road, Opp Garware, Vile Parle (E), Mumbai- 400057 (India).Tel: 91-22-3502 3666/ 3502 3777, email: investor@cineline.co.in, Corporate Identity Number (CIN): L92142MH2002PLC135964, www.moviemax.co.in Annexure B The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Circular dated July 13, 2023 are as under: Sr Particulars Description 1 Type of Securities Equity Shares pursuant to exercise of option of conversion of warrants. issue 2 Type of issuance Preferential allotment 3 Total number of Allotment of 38,46,153 Equity Shares of face value of ₹5/- each upon conversion/ securities issued or exchange of/ for equal number of Warrants at an issue price of ₹117 each upon the total amount for receipt of balance amount at the rate of ₹87.75 per warrant (being 75% of the which the securities issue price per warrant as “Warrant Exercise Price”) aggregating to issued ₹33,74,99,925.75/- (approximately) Additional information in case of preferential issue: 4 Name of the allottee As per Annexure A 5 Post allotment of Investor Pre-Issue No. of shares Post-Issue securities – Outcome shareholding allotted upon shareholding of the subscription, Nos of % conversion of Nos of % Issue price / allotted Shares warrant Shares price (in case of Ashish Rasesh 10,42,133 3.04 5,34,188 15,76,321 4.14 convertibles) Kanakia Niyati Rasesh 10,42,133 3.04 5,34,188 15,76,321 4.14 Kanakia Vrutant 10,42,133 3.04 5,34,188 15,76,321 4.14 Himanshu Kanakia Vrusti Benefit 10,42,133 3.04 5,34,188 15,76,321 4.14 Trust Utpal Sheth Nil Nil 17,09,401 17,09,401 4.49 Allotted 38,46,153 Equity Shares upon receipt of Warrant Exercise Price of ₹87.75 per warrant (being 75% of the issue price per warrant as “Warrant Exercise Price”). No. of investors: 5 (Five) Post conversion issued, subscribed and paid-up share capital of the Company is ₹19,05,62,935/- consisting of 3,81,12,587 equity shares of ₹5/- each fully Paid- 6 In case of convertibles Intimation on conversion of securities: — intimation on conversion of Conversion option has been exercised by allottee as mentioned in Annexure – securities or on lapse A. Cineline India Limited 2nd Floor, A & B wing, Vilco Centre, Subhash Road, Opp Garware, Vile Parle (E), Mumbai- 400057 (India).Tel: 91-22-3502 3666/ 3502 3777, email: investor@cineline.co.in, Corporate Identity Number (CIN): L92142MH2002PLC135964, www.moviemax.co.in Sr Particulars Description of the tenure of the instrument; An amount equivalent to 25% of the warrant issue price has been received at the time of subscription and allotment of each Warrant on 3rd February 2025 and the balance 75% amount of the warrant issue price shall be received at the time of exercise of option of conversion of warrants into equity shares by allottee to whom the warrants have been allotted. The tenure of the warrants shall not exceed 18 (eighteen) months from the date of allotment. Each warrant shall carry a right to subscribe 1 (one) Equity Share per warrant, which may be exercised in one or more tranches during the period commencing from the date of allotment of warrants until the expiry of 18(eighteen) months from the date of allotment of the warrants. In the event that, a warrant holder does not exercise the warrants within a period of 18 (Eighteen) months from the date of allotment of such warrants, the unexercised warrants shall lapse and the amount paid by the warrant holders on such Warrants shall stand forfeited by the Company. Cineline India Limited 2nd Floor, A & B wing, Vilco Centre, Subhash Road, Opp Garware, Vile Parle (E), Mumbai- 400057 (India).Tel: 91-22-3502 3666/ 3502 3777, email: investor@cineline.co.in, Corporate Identity Number (CIN): L92142MH2002PLC135964, www.moviemax.co.in