The Board Meeting out come: Approved the un-audited financial Result for the quarter ended 30-06-2026, Approved Draft Notice of AGM and also Fixed the date of AGM to be held on 16th September 2026.

VISION CINEMAS LTD. CIN: L33129KA1992PLC013262. #24/1, 5th Main Road, Jayamahal Extension, Jayamahal, Bengaluru KA 560046 IN 06/08/2026 The Listing Department, BSE Limited, P. J. Towers, Dalal Street, Mumbai-40000, Maharashtra. Scrip Code: 526441 | ISIN: INE515B01025 Subject: Out Come of the Board Meeting held on 06th August 2026. Dear Sir/Madam, Pursuant to the applicable Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held today, i.e., Thursday, August 06, 2026, has, inter alia, considered and approved the following: 1. Approval of Un-Audited Financial Results The Board of Directors considered and approved the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company. 2. Approval of Notice Convening the Annual General Meeting The Board approved the draft Notice for convening the Annual General Meeting (AGM) of the Company through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in compliance with the applicable provisions of the Companies Act, 2013, the Rules made thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the applicable Circulars issued by the Ministry of Corporate Affairs and SEBI. 3. Fixation of Date and Time of Annual General Meeting The Board fixed Wednesday, September 16, 2026, as the date for convening the 33rd Annual General Meeting of the Company through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") at 03.00 P.M. (IST), to transact the businesses set out in the Notice convening the AGM. 4. RECORD DATE The Board fixed the Record Date for the AGM as Wednesday 09th September 2026. Website: https://www.visioncinemas.in/ Email : visiontechindia@yahoo.com Phone: +91 80 2333 8227 +91 80 2333 1074 VISION CINEMAS LTD. CIN: L33129KA1992PLC013262. #24/1, 5th Main Road, Jayamahal Extension, Jayamahal, Bengaluru KA 560046 IN 5. BOOK CLOSURE DATE The Board fixed the Book Closure date from 10th September 2026 to 16th September 2026 (both days inclusive). The meeting commenced at 11:30 AM and concluded at 04.30 PM. This is for your information and records. For Vision Cinemas Limited Bindiganavale Rangavasanth Managing Director (DIN:01763289) Website: https://www.visioncinemas.in/ Email : visiontechindia@yahoo.com Phone: +91 80 2333 8227 +91 80 2333 1074