Outcome of Board Meeting

CINEVISTA LI mI t e d August 12, 2026 The Manager. The Manager. Corporate Relationship Department, Listing Department. Bombay Stock Exchange Limited National Stock Exchange of India Limited Ist Floor, New Trading Ring, Exchange Plaza, Rotunda Building. P.J. Towers, Bandra-Kurla Complex, Bandra (E) Dalal Street, Mumbai – 400001 Mumbai 40005| Kind Attn: Mrs. Bharati Bhambwani Sub: Outcome of Board Meeting pursuant to Regulation 33 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, This is to inform you the outcome of the meeting of the Board of Directors held today ie. 12 th August, 2026 at the Registered Office at 1, Silver Croft, Off T.P.S. III, Corner of 16th & 33rd Road, Bandra( W). Mumbai-400050. The meeting commenced at 2:00 p.m. and concluded at 4:00 p.m. The Board, in compliance of Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015,c onsidered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June, 2026 as reviewed & recommended by the Audit Committee. The Standalone and Consolidated Unaudited Financial Results alongwith the Limited Review Report is enclosed herewith. In terms of Regulation 47 of SEBI (Listing & Disclosure Requirements) Regulations, 2015, the extract of financial results, in the prescribed format, shall be published on 13-08-2026 in The Financial Express (Al Edition) and Mumbai Lakshadeep (Vernacular Language). The full format of the Standalone & Consolidated Un-Audited Financial Results for the Quarter ended 30th June, 2026 shall be available on the websites of the Stock Exchanges where equity shares of the Company are listed i.e. at the Bombay Stock Exchange Limited (www.bseindia.com) and National Stock Exchange Limited (www.nseindia,com) and on the Company's website at www.cinevistaas.com Kindly take the above information on your records. Thanking you Yours faithfully, For Cinevista Limited Company Secretary Encl: A/a Corporate Office: Flat no. 7&8. Silver Croft. Of TP.S. I|I. Corner of 16 & 33rd Road, Bandra( W), Mumbai - 400050 Regd. Office: Website: www.cinevistaas.com 1, Silver Croft, Off. TPS. "I, Corner of 16th and 33rd Road, E-mail: helpdesk@cinevistaas.com Bandra West, Mumbai - 400050 CIN: L92130MH1997PLC107871 CINEWISTA mit e d August 12, 2026 The Manager. The Manager. Corporate Relationship Department, Listing Department, Bombay Stock Exchange Limited National Stock Exchange of India Limited Ist Floor. New Trading Ring. Exchange Plaza, Rotunda Building. P.J. Towers. Bandra-Kurla Complex. Bandra (E) Dalal Street, Munmbai – 400001 Mumbai - 400051 Kind Attn: Mrs. Bharati Bhambwani DECLARATION- DISCLOSUREP URSUANT TO THE REGULATION 33(2) (A) OF THE SEBI (LISTING OBLIGATIONSA ND DISCLOSURE REQUIREMENTS) REGULATION, 2015, AS AMENDED Pursuant to the Regulation 33 (2)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, we hereby confirm, declare & certify that the financial results for the quarter ended 30th June, 2026 do not containa ny false or misleading statement or figures and do not omit any material fact which may make the statements or figures contained therein misleading. Thanking You, For Cinevista Limited MUMSAI Sunil Mehta Vijay Singh Phoolka Managing Director Chief Financial Oficer Corporate Office: Flat no. 7&8. Silver Croft, Off T.P.S. III. Corner of 16th & 331d Road. Bandra (W). Mumbai - 400050 Regd. Office: Website: www.cinevistaas.com 1, Silver Croft. Off. T.PS. I||, Corner of 16th and 33rd Road E-mail helpdesk@cinevistaas. com Bandra West, Mumbai - 400050 CIN: L92130MH 1997PLC107871