CINEVISTA LTD.

Cinevista Ltd has scheduled a Board of Directors meeting for September 22, 2026, to consider and approve a 100% provision for Expected Credit Losses (ECL) on loans/advances and a 100% impairment allowance on long-term equity investments. This action pertains to three subsidiaries/associates: Chimera Entertainment Private Limited, Heritage Productions Private Limited, and Cinevista Eagle Plus Media Private Limited. The company also plans to approve the write-off of long-term investments and outstanding loans/advances for Chimera Entertainment and Heritage Production, followed by their voluntary strike-off due to inactivity. The net worth of these subsidiaries is completely eroded, with nil/negligible realizable assets and no outstanding external liabilities.

Cinevista Ltd announced the declaration of its Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The Board of Directors approved these results following a review by the Audit Committee. The company confirmed no defaults on loans or debt securities and no related party transactions requiring disclosure for this period. Extracts of the financial results will be published in The Financial Express and Mumbai Lakshadeep on August 13, 2026, with the full results available on stock exchange websites and the company's website.

Cinevista Ltd announced that its Board of Directors has approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The results were reviewed and recommended by the Audit Committee. The company will publish extracts of these results in The Financial Express and Mumbai Lakshadeep on August 13, 2026. The full financial results will be available on the BSE, NSE, and the company's website.

Cinevista Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the company's standalone and consolidated un-audited financial results for the quarter ended June 30, 2026, in compliance with SEBI regulations. The meeting is scheduled to take place at the company's registered office at 2:00 p.m. Other routine matters may also be discussed with the Board's permission.

Cinevista Ltd has announced the closure of its trading window for designated employees and their immediate relatives. This closure is effective from July 1, 2026, and will remain in place until 48 hours after the announcement of the company's financial results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2018, and the company's internal Insider Trading Code, aimed at preventing potential insider trading activities.

Cinevista Ltd has released a statement regarding the impact of audit qualifications for the financial year ended March 31, 2026. The auditor has issued a qualified opinion due to concerns about the non-recognition of impairment on intangible assets and investments in subsidiary companies. The management believes impairment is not necessary, expecting future income generation from these assets. The auditor's report highlights a potential decrease in profit by ₹62,34,550 and ₹3,75,61,682 if impairment had been carried out on investments and advances respectively.

The Board of Directors of Cinevista Ltd. approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, as per Regulation 33 of the SEBI (LODR) Regulations, 2015. The board also approved the notice for the 29th Annual General Meeting (AGM) to be held on June 30, 2026. The closure of the Register of Members and Share Transfer Books will be from June 23, 2026, to June 30, 2026, for the AGM.

Cinevista Ltd's Board of Directors approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, along with the audit report and cash flow statement. The board also approved the draft notice for the 29th Annual General Meeting to be held on June 30, 2026, and the closure of the Register of Members and Share Transfer Books from June 23, 2026, to June 30, 2026.

Cinevista Ltd. has announced that its Board of Directors will hold a meeting on Wednesday, May 6, 2026, at 2:00 p.m. The key agenda items for the meeting include the consideration and approval of the company's Audited Balance Sheet as of March 31, 2026, and the Profit & Loss Statement for the financial year ended on that date. The Board will also review, approve, and take on record the Audited Financial Results for both the quarter and the full financial year ended March 31, 2026, in accordance with Regulation 33 of SEBI (Listing Obligations & Disclosure Obligations), 2015. Additionally, the Secretarial Audit Report for the financial year ended March 31, 2026, will be considered and approved. Any other matters with the Board's permission may also be discussed.

In a disclosure under Regulation 31(4) of SEBI (SAST) Regulation, 2011, Cinevista Ltd promoters have confirmed that there were no encumbrances on their shares in the company for the financial year ended 31st March, 2026. This disclosure was made on behalf of all promoters and persons acting in concert. The promoters further confirmed that as on 31st March, 2026, no shares of the company were encumbered or pledged by them.