Cineline India Limited - Board Meeting Outcome for Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Conversion Of Securities.

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 , this to inform you that upon receipt of an amount aggregating to INR 9,85,05,000 at the rate of INR 55 per warrant from all the warrant holders, as per the terms of issue of Warrants, the Securities Allotment Committee of the Board of Directors of the Company, has on 11th December, 2023, considered and approved the allotment of 17,91,000 Equity Shares of INR 5 each, upon conversion/ exchange of/for equal number of Warrants more specifically provided in the attachment.