Cineline India Limited — Board Meeting, 29-03-2025: Outcome of Board Meeting

The Board of Directors has approved the resignation of Mrs. Rashmi Shah as Company Secretary and Compliance Officer effective March 27, 2025. Ms. Dhwani Vora has been appointed to the position starting March 28, 2025. Ms. Vora is a qualified Company Secretary with over 8 years of experience in secretarial and regulatory affairs. This leadership change aims to strengthen the company’s governance as it continues to adapt to market dynamics.