The register of members shall remain closed from 10.09.2026 to 16.09.2026 and the record date is 09.09.2026 for the purpose of 33rd AGM of the Company.

VISION CINEMAS LTD. CIN: L33129KA1992PLC013262. #24/1, 5th Main Road, Jayamahal Extension, Jayamahal, Bengaluru KA 560046 IN 25/08/2026 The Listing Department, BSE Limited, P. J. Towers, Dalal Street, Mumbai-40000, Maharashtra. Scrip Code: 526441 | ISIN: INE515B01025 Subject: Intimation of Book Closure Date under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The 33rd Annual General Meeting (“AGM”) of the Company will be held on Wednesday, 16th September 2026 at 03:00 P.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). Further, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, September 10, 2026 to Wednesday, September 16, 2026 (both days inclusive). The Record Date has been fixed as Wednesday, September 09, 2026, for the purpose of determining the eligibility of members to attend and vote at the 33rd Annual General Meeting. Kindly take the above on record. Thanking you. 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