Board Meeting Outcome for Outcome Of The Board Meeting Held On 02.03.2026

Sub: Outcome of the board meeting and disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) This is to inform you that the Board of Directors (“the Board”) of Zinema Media and Entertainment Limited (“the Company”) at its meeting held today i.e. Monday 02nd March, 2026 has inter-alia tr