Shareholder Meeting / Postal Ballot-Outcome of EGM

The Extraordinary General Meeting (“EGM/Meeting”) of the Members of M/s Zinema Media and Entertainment Limited (the “Company”) was held on Saturday, March 28,2026 at 03:30 PM. (IST) through Video Conferencing (“VC”) / Another Audio-Visual Means (“OAVM”). The Meeting was held in compliance with the General Circular Numbers 14/2020, 17/2020, 20/2020, 02/2021, 03/2022, 10/2022, 09/2023 and 09/2024 is