Cineline India: Board Meeting Outcome for 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').

This is to inform you that the Board of the Directors (Board) of Cineline India Limited (Company) at their meeting held today viz. Monday May 12 2025 inter alia considered and approved the following:The Audited Standalone and Consolidated Financial Results of the company for the quarter and year ended 31st March 2025 as recommended by the Audit Committee of the Board of Director of the Company. Enclosed herewith a copy of the Audited Standalone and Consolidated Financial Results along with Audit Report issued by KKC & Associates LLP Statutory Auditors of the Company and Declaration by Chairman regarding Unmodified Opinion on Auditors Report under Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 on financial results for the year ended 31st March 2025- Annexure 1.