Zinema Media And Entertainment Ltd - Board Meeting Outcome For Sub ( Revised): Intimation Under Regulation 30(2) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

1) The Board considered and approved the draft Annual Report for the financial year 2023-2024 and the authorized signatories for the financials and Directors report and Notice for AGM 2) Ganesamoorthy T & Associates recommended for appointment as Statutory auditors of the company for the financial years 2024-2029. 3) As an additional agenda item , with the permission of Chairman , the following were deliberated and resolved ; a) MOU dated 05/09/2024 executed between the Company and Studio Shakthi Pictures Private Limited was approved and ratified b) Non Submission of SDD Compliance submission for Q/E June 2024 was taken on record by the Board c) The Board constituted an Investment and Investment Relationship Committee with powers to appoint professionals and intermediaries to raise funds for the Company d) Mr Dinesh Raj , Executive Director to be CEO of the Company