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Cineline India Ltd

Outcome Of Board Meeting Pursuant To Regulation 30 And 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 As Amended (SEBI LODR).

02:22 PM, 12th May 2025

This is to inform regarding appointment of M/S DM Zaveri & Co Practicing Company Secretary a peer reviewed frim as secretarial auditor of the company for a term of 5 years subject to member approval and re-appointment of M/s Deloitte Touche Tohmutsu India LLP as internal Auditor for Financial year 2025-26.

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