Disclosure under Regulation 30 of the SEBI Listing Regulations - Resignation of Ms. Raveena Agrawal as a Company Secretary and Compliance Officer.

■ Ema MEDIA & ENTERTAINMENT LIMITED Date: August 27, 2026 The Manager Corporate Relationship Department BSE Limited 1st Floor, New Trading Wing, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai - 400001 BSE Security Code: 538579 Dear Sir/ Ma’am, Subject: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Resignation of Company Secretary and Compliance Officer. Pursuant to Regulation 30 of the SEBI Listing Regulations, this is to inform that Ms. Raveena Agrawal vide her letter dated July 31, 2026 (received on August 26, 2026 at around 04:00 P.M.) has tendered her resignation as a Company Secretary and Compliance Officer of Company with effect from July 31, 2026 considering her professional goals. The disclosure in terms of Regulation 30 read with SEBI Master Circular No. HO/49/14/14(7)2025 CFD-POD2/I/3762/2026 dated January 30, 2026 (“Master Circular”), is enclosed herewith as an Annexure. We request you to kindly take the above information on record. Thanking you, Yours sincerely, For ZINEMA MEDIA AND ENTERTAINMENT LIMITED BASKARAN SATHYA PRAKASH MANAGING DIRECTOR DIN: 01786634 ZINEMA MEDIA & ENTERTAINMENT LIMITED Registered Office – New Door Number 57, Old Door No.57, Sathya dev Avenue MRC Nagar, Raja Annamalaipuram, Chennai: 600028 CIN: L93190TN1984PLC096136 Email id: trivikramaindustries@gmail.com; Tel: 044-48679669; Fax: 044-42134333 website: www.zinema.co.in ■ Ema MEDIA & ENTERTAINMENT LIMITED Annexure Disclosure as per Regulation 30 of the SEBI Listing Regulations read with Master Circular Sr. No. Particulars Details 1. Reason for change viz. appointment, re- Resignation of Ms. Raveena Agrawal as an appointment, resignation, removal, death or Company Secretary and Compliance otherwise; Officer of the Company. 2. Date of appointment/re- Effective from July 31, 2026 appointment/cessation (as applicable) & term of appointment/re-appointment 3. Brief profile (in case of appointment); Not Applicable 4. Disclosure of relationships between directors Not Applicable (in case of appointment of a director). 5. Letter of Resignation along with detailed Enclosed herewith reason for resignation ZINEMA MEDIA & ENTERTAINMENT LIMITED Registered Office – New Door Number 57, Old Door No.57, Sathya dev Avenue MRC Nagar, Raja Annamalaipuram, Chennai: 600028 CIN: L93190TN1984PLC096136 Email id: trivikramaindustries@gmail.com; Tel: 044-48679669; Fax: 044-42134333 website: www.zinema.co.in Raveena Agrawal Rainandgaon, Chattisgarh 491441 D16. 31.07.2026 The Board ot Directors Zinema Media And Entertainment Limited New Door Number 57, Old Door No, 57, Sathyadev Avenue, MRC Nagar, Raja Annamalaipuram, Chennai, Chennai City Corporation, Tamil Nadu - 600028 Dear Sir / Madam. I hereby tender my resignation as Company Secretary of Zinema Media and Entertainment Limited, with effect from 31 July 2026. This decision has been made after careful consideration of my professional goals. I am sincerely grateful for the opportunity to have served the Board and the company. It has been a privilege to support Zinema Media and Entertainment Limited in its governance, compliance, and corporate affairs. Thank you once again for the trust and support during my tenure. I wish the company continued success in the years ahead. CS Raveena Agrawal Membership No.: A45616 Place: Chennai Date: 31.07.2026 240%»202%