Please find the enclosed outcome of AGM held on 23rd August 2025

Zinema Media and Entertainment Limited held its 41st AGM on August 23, 2025, from 1:00 PM to 1:45 PM at its registered office in Chennai. All ordinary and special businesses listed in the AGM notice were approved with the required majority. Key items passed included adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, an addendum to the main object clause of the Memorandum of Association, a change in designation of Mr. Sadasivam Anbazhagan from Director to Independent Director, and the appointment of M/s P B & Associates as Secretarial Auditor for five years. A final dividend of 0.50% (Rs. 0.05 per equity share of Rs. 10 face value) was declared for FY25. The meeting also approved an increase in authorised share capital. Only 9 members attended in person, with the Chairman noting no adverse qualifications from the statutory or secretarial auditors.