Cineline India Limited - Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29 (1)(A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

Cineline India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday, 22nd May 2024, inter alia, where along with other matters, the Board shall consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2024. As communicated vide our letter dated 28th March, 2024, the trading window of our Company remains closed from 1st April, 2024 till the end of 48 hours after the declaration of Audited Financial Results of the Company for the year ended 31st March, 2024. This is for your information and records.