Please find the Proceedings of the EGM for approval of Preferential issue of Shares to the list of allottees approved by Shareholders of the company

Zinema Media and Entertainment held an Extraordinary General Meeting on May 28, 2025, where shareholders approved all nine resolutions with the required majority. Key approvals include increasing authorised share capital and altering the MOA, issuing equity shares on a preferential basis to proposed allottees, allotting sweat equity shares to Managing Director B. Sathya Prakash and Joint Managing Director Dinesh Raj, and acquiring Premier Futsal Management Private Limited and up to 60% equity in Bontyme Technologies Private Limited through share swaps. The company also approved allotting 1,00,000 equity shares to Tulsea Media Private Limited against consulting services and appointing two new Independent Directors. Voting was conducted via remote e-voting and electronic voting, with a scrutinizer overseeing the process.