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Cinevista Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 33 Of The SEBI (LODR) Regulations 2015

04:45 PM, 29th Jan 2026

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).

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