Cinevista Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve The Company''s (Standalone and Consolidated) ....

7t August, 2026 The Manager, The Manager, Corporate Relationship Department, Listing Department, Bombay Stock Exchange Limited National Stock Exchange of India Limited, 1+ Floor, New Trading Ring, Exchange Plaza, Rotunda Building, P.J. Towers, Bandra-Kurla Complex, Dalal Street, Mumbai - 400001 Kind Attn: Mrs. Bharti Bhambwani Sub: Intimation of Board Meeting This is to inform you that the meeting of the Board of Directors of our Company will be held on Wednesday, 12 August 2026 at 2:00 p.m. at the registered office of the Company, inter alia, to consider the following business: 1. To consider, approve and take on record pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Obligations), 2015, the Company’s Standalone & Consolidated Un-Audited Financial Results for the quarter ended June 30, 2026. 2. To, consider and approve, any other matter with the permission of the Board Kindly take the note of the same. Thanking you, Yours faithfully, For CINEVISTA LIMITED KILPA M. GORADIA Compliance Officer et Croft, OIT TS, 1, Website: www.cinevistaas.com E-mail: helpdesk@cinevistaas.com CIN: L92130MH1997PLC107871