Shareholders meeting

August 31, 2026 To, To, BSE Limited, National Stock Exchange of India Limited Department of Corporate Services, Listing Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, C- 1, Block G, Bandra Kurla Dalal Street, Mumbai – 400001 Complex, Bandra (East), Mumbai– 400051 Scrip Code: 532807 Scrip Code: CINELINE Dear Sir/Madam, Subject: Notice of 24th (Twenty Fourth) Annual General Meeting of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Notice of the 24th Annual General Meeting (AGM) of the Company which is scheduled to be held on Wednesday, 23rd September, 2026 at 11:00 A.M. (IST) through Video Conferencing/Other Audio-Visual Means. The Notice of the AGM is being dispatched to the Members of the Company only through electronic mode in accordance with the relevant circulars of the Ministry of Corporate Affairs and SEBI. The detailed instructions related to remote e-voting, participation in the e-AGM and voting thereat are specified in the Notes annexed to the Notice of the AGM. The Notice of the AGM shall also be made available on the Company’s website www.moviemax.co.in Kindly take the above on record. Yours faithfully For Cineline India Limited Mr. Palkeshkumar Jain Company Secretary and Compliance Officer (ICSI Membership No. ACS-71833) Encl. A/a Cineline India Limited 2nd Floor, A & B wing, Vilco Centre, Subhash Road, Opp Garware, Vile Parle (E), Mumbai- 400057 (India) Tel: 91-22-67266688, email: investor@cineline.co.in, Corporate Identity Number (CIN): L92142MH2002PLC135964, www.moviemax.co.in CINELINE INDIA LIMITED Corporate Identity Number: L92142MH2002PLC135964 Registered Office Address: 2nd Floor, A & B Wing, Vilco Centre, Subhash Road, Opp. Garware Vile Parle (East). Mumbai City, Maharashtra – 400 057, India Contact Number: 91-22-67266688 E-mail ID: investor@cineline.co.in | Website: www.moviemax.co.in NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the 24th Annual General Meeting (“Meeting”) of the Members of Cineline India Limited (“Company”) will be held on Wednesday, 23 September 2026, at 11.00 A.M. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) to transact the following business, with or without modifications. The venue of the Meeting shall be deemed to be the registered office address of the Company at 2nd Floor, A & B wing, Vilco Centre, Subhash Road, Opp Garware, Vile Parle (E), Mumbai, Vile Parle (East), Mumbai - 400057, Maharashtra, India. ORDINARY BUSINESSES: Item No. 1: Adoption of financial statements. To consider and adopt the audited financial statements of the Company for the Financial Year ended 31 March 2026, along with the notes forming part thereof and the report of the Board of Directors and Auditors thereon; Item No. 2: Declaration of Dividend To declare a Final Dividend @ 25% i.e., ` 1.25/- per equity share of the face value of ` 5/- each for the Financial Year ended 31 March 2026. Item No. 3: Appointment of Director To re-appoint Mrs. Hiral Kanakia (DIN: 00015924), who retires by rotation and being eligible, offers herself for re-appointment as a Director of the Company. By Order of the Board of Directors For Cineline India Limited Sd/- Rasesh Kanakia Chairman and Executive Director Place: Mumbai DIN: 00015857 Date: 15 May 2026 CINELINE INDIA LIMITED Corporate Identity Number: L92142MH2002PLC135964 Registered Office Address: 2nd Floor, A & B wing, Vilco Centre, Subhash Road, Opp Garware, Vile Parle (E), Mumbai- 400057 Contact: 91-22-67266688 E-mail ID: investor@cineline.co.in Website: www.moviemax.co.in Annual Report 2025-26 120 Notice ANNUAL GENERAL MEETING THROUGH VIDEO 4. Prior registration of Speakers at AGM: Members who CONFERENCING FACILITY OR OTHER AUDIO-VISUAL would like to speak during the meeting, express views MEANS: or ask questions, shall register as a speaker by sending email at investor@cineline.co.in . Please mention name, Notes: folio or DP ID and client ID, email, mobile number etc. 1. The Government of India, Ministry of Corporate Affairs The said request should reach the Company on or has allowed conducting Annual General Meeting (“the before Saturday, 19th September, 2026. If any member AGM”) through Video Conferencing (VC) or Other Audio would like to ask question or want information, please Visual Means (OAVM) and dispended the personal mention the same in the aforementioned request. This presence of the members at the meeting. Accordingly, would help to conduct meeting smoothly keeping in the Ministry of Corporate Affairs issued Circular No. view the AGM is being held through VC. 14/2020 dated 08 April 2020, Circular No. 17/2020 dated 13 April 2020 and Circular No. 20/2020 dated 05 5. Cut-off date for electronically dispatch of this notice: May 2020 and Circular No. 02/2021 dated 13 January Members of the Company, holding Equity Shares either 2021 and Circular No. 21/2021 dated 14 December 2021 in dematerialised form or physical form, as on Friday, and 02/2022 dated 05 May 2022, 10/2022 dated 28 21 August, 2026. (“Cut-off Date”) shall be entitled for December 2022, 09/2023 dated 25 September 2023, receiving of the notice of the Meeting on their registered 9/2024 dated 19 September 2024 and 03/2025 22 email id. Any person, who acquires Equity Shares of September 2025 (“MCA Circulars”) and Circular No. the Company and become Member of the Company SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, after sending of the notice and holding Equity Shares 2021 and Circular No. SEBI/HO/DDHS/P/CIR/2022/0063 as on Cut-off Date may obtain login ID and password dated 13 May 2022, SEBI/HO/CRD/PoD-2/P/CIR/2023/4 by writing to Registrar & Share Transfer Agent of the dated 05 January 2023, Circular No. SEBI/HO/CFD/ Company, MUFG Intime India Private Limited at e-mail id CFD-PoD-2/P/CIR/2023/167 dated 07 October 2023 and rnt.helpdesk@in.mpms.mufg.com. Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 6. Communication: Notice of the Meeting are being dated 03 October 2024 issued by the Securities sent electronically to the Members whose E-mail IDs Exchange Board of India (“SEBI Circular”) prescribing are registered with the Depository Participant(s) and the procedures and manner of conducting the AGM / or Company‘s Registrar and Share Transfer Agents. through VC/OVAM. In terms of the said circulars, the Any member, who has not registered his Email id, may AGM of the Members will be held through VC/OAVM. register his / her Email ID with Registrar and Share Hence, Members can attend and participate in the AGM Transfer Agents and may also request for a copy of this through VC/OAVM only. The deemed venue of the AGM notice. The notice of Meeting is available at the website shall be the Registered Office of the Company. The procedure for joining the AGM through VC / OAVM is of the Company at www.moviemax.co.in and website mentioned in this Notice. of the Stock Exchanges i.e., National Stock Exchange Limited of India at www.nseindia.com and BSE Limited at 2. Proxies, Attendance Slip & route map of the Meeting www.bseindia.com. venue: Pursuant to MCA Circulars and SEBI Circular, since the Meeting will be held through VC/OAVM, the 7. In case of joint holder attending the Meeting, only such physical attendance of Members has been dispensed joint holder who is higher in the order of names will be with. Accordingly, the facility for appointment of proxies entitled to vote. by the Members will not be available for the Meeting and 8. MUFG Intime India Private Limited (Formerly known as hence the Proxy Form, Attendance Slip and route map Link Intime India Private Limited) is our Registrar and of the Meeting venue are not annexed to this notice. Transfer Agent of the Company. All the investor related 3. Authorised Representative: Institutional/corporate communication and grievances may be addressed to shareholders (i.e., other than individuals/HUF, NRI, etc.) them at their following addres [Showing first 8,000 characters — download PDF for full document]