Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015, the Board of Director of Cineline India Limited has considered and approved the following: The Audited Standalone and Consolidated Financial Results of the company for the fourth quarter and financial year ended 31st March, 2023, Auditors Report on Standalone and Consolidated Financial Results of the company for the fourth quarter and financial year ended 31st March, 2023, Declaration on Auditor's Report with Unmodified Opinion under Regulation 33(3)(d) of SEBI(LODR) on financial results for the year ended 31st March, 2023. Further, The Board of Directors of the Company have accorded their consent to shift the registered office of the Company to 2nd Floor, A & B wing, Vilco Centre, Subhash Road, Opp Garware, Vile Parle (E), Mumbai- 400057 within the local limits of City with effect from 30th May, 2023.