CINERAD COMMUNICATIONS LTD. - Reg. 34 (1) Annual Report.

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of the Company for the financial year 2023-24 ('Annual Report') along with the Notice convening the 38th Annual General Meeting ('Notice') of the Company, scheduled to be held on Monday, September 23, 2024 at 05:45 P.M. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), copies of which are being e-mailed to the shareholders of the Company whose e-mail ids are registered with the Company's RTA, Niche Technologies Private Limited or their respective Depository Participant. The Annual Report along with the Notice is also available on the website of the Company and can be accessed at www.cineradcommunications.com. The remote e-voting period shall commence on Friday, September 20, 2024 at 09:00 A.M. (IST) and shall end on Sunday, September 22, 2024 at 05:00 P.M. (IST).