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29/01/2026 16:45

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Cinevista - Outcome of Board Meeting

This is to inform you that the Board of Directors of the Company in their meeting held today, i.e. Thursday, 29th January, 2026 commenced at 02:00 PM. and concluded at 4:15 P.M. have considered and approved, inter-alia, the following business(s): 1. The Standalone and Consolidated Un-Audited Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 3lst December, 2025 (Copy Enclosed). 2. The Board took on record the Standalone and Consolidated Limited Review Report on the Financial Results for the quarter ended 3lst December, 2025 (Copy Enclosed).