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Cineline India - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 And 33 Of The Securities And Ex

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Dion Global

30 Jul 2025

This is to inform you that the Board of the Directors ('Board') of Cineline India Limited ('Company') at their meeting held today viz. Tuesday, July 30, 2025, inter alia, considered and approved the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2025 as recommended by the Audit Committee of the Board of Director of the Company. Enclosed herewith a copy of the Unaudited Standalone Financial Results along with Limited Review Report issued by KKC & Associates LLP, Statutory Auditors of the Company (copy enclosed as Annexure A).\r\n\r\nThe board meeting of the directors of the Company commenced at 11:00 AM (IST) and was concluded at 12:45 PM (IST).\r\n\r\nThe above is for your information and dissemination to the public at large.\r\n