Record Date

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: Intimation of Record Date pursuant to Regulation 42 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that the 24th Annual General Meeting ("AGM") of the Members of the Company will be held on Wednesday, September 23, 2026, at 11:00 A.M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, without the physical presence of Members at a common venue. As informed earlier, the Board of Directors, at its meeting held on May 15, 2026, recommended a final dividend of Rs. 1.25 per equity share of face value Rs. 5 each for the financial year ended March 31, 2026, subject to the approval of the Members at the AGM. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note of the Record Date for determining the Members entitled to receive the aforesaid final dividend for the financial year 2025-26, as set out below: Name of the Stock Exchange Symbol Type of Record date Security BSE Limited 532807 Equity Wednesday, National stock Exchange of India September 16, 2026 Limited CINELINE The dividend if approved at the AGM, shall be paid within 30 days from the date of the AGM, subject to deduction of tax at source, as applicable, to those Members whose names appear as beneficial owners in the records furnished by the Depositories as at the close of business hours on Wednesday, September 16, 2026, being the Record Date fixed for the purpose of determining entitlement to the dividend. This is for your information and 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