Shareholders meeting

August 19, 2026 The Manager – Listing National Stock Exchange of India Limited (Scrip Symbol: PVRINOX) The Manager – Listing BSE Limited (Scrip Code: 532689) Subject: Compliance under Regulation 30 & 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, Pursuant to Regulation 30 & 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice of 31st Annual General Meeting (AGM) of PVR INOX Limited scheduled to be held on Friday, the 11th September, 2026 at 11:00 a.m. through Video Conferencing/ Other Audio Visual Means along with Annual Report of the Company for the financial year 2025-26. Please be informed that, Friday, 4th September, 2026 has been fixed as cut-off date for the determination of Members of the Company holding shares either in physical form or in demat form and those Members shall only be entitled to avail the facility of remote e-voting as well as e-voting during the Annual General Meeting. The Notice convening the 31st AGM along with Annual Report is being dispatched electronically to those Members whose email IDs are registered with the Company/KFin Technologies Limited (“Registrar and Transfer Agents” of the Company) and/or the Depository Participant(s). A copy of the 31st AGM Notice & Annual Report are also available on the website of the Company at www.pvrcinemas.com under 'Investor Relations' section and on the website of NSDL at www.evoting.nsdl.com and Stock Exchanges where equity shares of the Company are listed at www.bseindia.com & www.nseindia.com . This is for your information and to all concerned. Yours sincerely, For PVR INOX Limited Murlee Manohar Jain SVP- Company Secretary & Compliance Officer Encl: A/a PVR INOX LIMITED Notice PVR INOX LIMITED (CIN: L74899MH1995PLC387971) Registered Office: 7th Floor, Lotus Grandeur Building, Veera Desai Road, Opposite Gundecha Symphony, Andheri (W), Mumbai - 400053 Corporate Office: Block-A, 4th Floor, Building No. 9A, DLF Cyber City, Phase-III, Gurugram-122002, Haryana Tel. No: +91 124 4708100, Email: cosec@pvrinox.com, Website: www.pvrcinemas.com NOTICE OF THE 31st ANNUAL GENERAL MEETING NOTICE is hereby given that the 31st Annual General Meeting RESOLVED FURTHER THAT the Board of Directors or any (“AGM”) of the Members of PVR INOX LIMITED (the Committee thereof, be and is hereby, authorized to do all such acts, “Company”) will be held on Friday, the 11th day of September, deeds, matters and things as may be considered necessary, desirable 2026 at 11:00 A.M. (IST) through Video Conferencing/Other Audio and expedient to give effect to the aforesaid resolution and to do all Visual Means (“VC/OAVM”) organised by the Company to transact things incidental and ancillary thereto.” the following businesses: Item No. 5 – To approve payment of remuneration to Mr. Dinesh Kanabar (DIN: 00003252), Independent ORDINARY BUSINESSES:- Director of the Company for the Financial Year 2025-26. Item No. 1 – To consider and adopt: To consider and, if thought fit, to pass the following resolution as an (a) the Audited Standalone Financial Statements of the Company Ordinary Resolution: for the Financial Year ended March 31, 2026, the report of the “RESOLVED THAT pursuant to Section(s) 149, 197, 198, Schedule Board of Directors and Auditors thereon; and V and all other applicable provisions of the Companies Act, 2013 (b) the Audited Consolidated Financial Statements of the Company and Rules made thereunder as amended, from time to time, read with for the Financial Year ended March 31, 2026 and the report of applicable provisions of SEBI (Listing Obligations and Disclosure Auditors thereon. Requirements) Regulations, 2015, the consent of the Members of the Company, be and is hereby, accorded for payment of H18,00,000/- Item No. 2 – To appoint a Director in place of Ms. Renuka Ramnath (Rupees Eighteen Lacs Only) to Mr. Dinesh Kanabar (DIN: (DIN: 00147182) who retires by rotation, and being eligible, offers 00003252), Independent Director of the Company, as remuneration herself for re-appointment as a Director. for the Financial Year 2025-26. Item No. 3 – To appoint a Director in place of Mr. Ajay Kumar Bijli RESOLVED FURTHER THAT the Board of Directors or any (DIN: 00531142) who retires by rotation, and being eligible, offers Committee thereof, be and is hereby, authorized to do all such acts, himself for re-appointment as a Director. deeds, matters and things as may be considered necessary, desirable and expedient to give effect to the aforesaid resolution and to do all SPECIAL BUSINESSES:- things incidental and ancillary thereto.” Item No. 4 – To approve payment of remuneration Item No. 6 – To approve payment of remuneration to Mr. Vishesh Chander Chandiok (DIN: 00016112), to Mr. Shishir Baijal (DIN: 00089265), Independent Independent Director of the Company for the Financial Director of the Company for the Financial Year Year 2025-26. 2025-26. To consider and, if thought fit, to pass the following resolution as an To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: Ordinary Resolution: “RESOLVED THAT pursuant to Section(s) 149, 197, 198, Schedule “RESOLVED THAT pursuant to Section(s) 149, 197, 198, Schedule V and all other applicable provisions of the Companies Act, 2013 V and all other applicable provisions of the Companies Act, 2013 and Rules made thereunder as amended, from time to time, read with and Rules made thereunder as amended, from time to time, read with applicable provisions of SEBI (Listing Obligations and Disclosure applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the consent of the Members of the Requirements) Regulations, 2015, the consent of the Members of the Company, be and is hereby, accorded for payment of H18,00,000/- Company, be and is hereby, accorded for payment of H18,00,000/- (Rupees Eighteen Lacs Only) to Mr. Vishesh Chander Chandiok (DIN: (Rupees Eighteen Lacs Only) to Mr. Shishir Baijal (DIN: 00089265), 00016112), Independent Director of the Company, as remuneration Independent Director of the Company, as remuneration for the for the Financial Year 2025-26. Financial Year 2025-26. RESOLVED FURTHER THAT the Board of Directors or any provisions of the Act and the Rules made thereunder (including any Committee thereof, be and is hereby, authorized to do all such acts, statutory modification(s) or re-enactments thereof for the time being in deeds, matters and things as may be considered necessary, desirable force), read with Schedule IV to the Act, Articles of Association of the and expedient to give effect to the aforesaid resolution and to do all Company, Mr. Shuva Mandal (DIN: 07670535) who was appointed things incidental and ancillary thereto.” as an Additional Director in the capacity of Independent Director of the Company by the Board of Directors, on the recommendation of Item No. 7 – To approve payment of remuneration to the Nomination and Remuneration Committee of the Company, and Ms. Deepa Misra Harris (DIN: 00064912), Independent who has submitted a declaration confirming that he meets the criteria Director of the Company for the Financial Year 2025-26. of Independence under section 149(6) of the Act and in respect of To consider and, if thought fit, to pass the following resolution as an whom the Company has received a notice in writing under Section Ordinary Resolution: 160 of the Act from a member proposing his candidature for the office of Independent Director of the Company, be and is hereby appointed “RESOLVED THAT pursuant to Section(s) 149, 197, 198, Schedule as an Independent Director of the Company, not liable to retire by V and all other applicable provisions of the Companies Act, 2013 rotation, for a term of five consecutive years w.e.f 23rd July, 2026. and Rules made thereunder as amended, from time to time, read with applicable provisions of SEBI (Listing Obligations [Showing first 8,000 characters — download PDF for full document]