General Updates

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 Sub: Intimation under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Letter to Members not having email ids registered, for accessing the Annual Report for the FY 2025 – 26. In compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, a letter is being sent to those Members whose e-mail ids are not registered with the Company/ MUFG Intime India Private Limited - Registrar and Transfer Agent/ Depository Participants, providing the web-link and QR code where the Annual Report for the Financial Year 2025-26 and the Notice of the 24th Annual General Meeting can be accessed on the Company’s website. The letter in this regard is enclosed herewith as Annexure I This intimation is also being uploaded on the Company's website at https://www.moviemax.co.in/investors Kindly take note of the above on your record. Thanking You, Yours faithfully, For Cineline India Limited Mr. Palkeshkumar Jain Company Secretary & Compliance Officer Membership No. A71833 Encl: As above 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 ANNEXURE I FOLIO/DPID-CLID: Date: 31st August, 2026 Shareholder Name & Address Pin code: Sub.: Weblink to Notice of 24th Annual General Meeting (AGM) of Cineline India Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 24th Annual General Meeting ('AGM') of the Members of Cineline India Limited (‘the Company’) is scheduled to be held on Wednesday, 23rd September, 2026, at 11.00 a.m. (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the weblink, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the weblink, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Weblink Exact path of Annual Report QR Code to access the Annual Report 2025-26 https://moviemax.co.in/uplo ads/investor/Financial%20D isclosures/Annual%20Repor https://www.moviemax.co.in/ › Investors › ts/Annual%20Report%20for Financial Disclosures › %20FY%202025-26.pdf Annual Reports This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as on 21st August, 2026. Moreover, you are also requested to update your email address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information and documents thereafter and encourage Green Initiative. Thanking you, Yours faithfully, For Cineline India Limited Sd/- Palkeshkumar Jain Company Secretary and Compliance Officer (ICSI Membership No. ACS-71833)