Please find the enclosed revised outcome of Extra Ordinary General Meeting held on 28th May 2025

Zinema Media and Entertainment Ltd held an Extra-Ordinary General Meeting (EGM) on May 28, 2025, via video conferencing from 12:00 PM to 12:30 PM. All 9 resolutions in the EGM notice were passed with the required majority. Key items approved include: an increase in Authorised Share Capital and amendment to the Memorandum of Association, a change to the Object Clause to add sports activities, appointment of two new Independent Directors (Shivani Marda and Uma Maheswari) for 5-year terms, and redesignation of Mr. Dinesh Raj as Joint Managing Director. Major special resolutions approved the issuance of equity shares on a preferential basis, allotment of sweat equity shares to the two Managing Directors, acquisition of Premier Futsal Management Private Limited, acquisition of up to 60% equity in Bontyme Technologies Private Limited via share swap, and allotment of 1,00,000 equity shares to Tulsea Media Private Limited as strategic consulting consideration. The Scrutinizer's report confirms all resolutions passed.