Cineline India Limited — Others, 03-02-2025: Appointment

Mr. Anand Bathiya has completed his second term of five consecutive years as an Independent Director and will cease to be a director of Cineline India Limited effective February 3, 2025. The Board has appointed Mr. Sanjiv Mehta as an Independent Additional Director, effective the same day, for a five-year term, pending shareholder approval. Mr. Mehta brings over 30 years of experience in audit, risk advisory, and strategic consulting across various industries. This leadership change may enhance the board's expertise, providing a potential positive outlook for stakeholders as the company continues to navigate its strategic objectives.