Dear Sirs, Please find attached herewith copies of newspaper advertisements published in the Business Standard (English Language) and Navshakti (Marathi Language) on June 11, 2022, intimating that the Extra-Ordinary General Meeting ('EGM') of the Company will be held on Monday, July 4, 2022 at 11.00 a.m. through VC/OAM facility and information regarding e-voting for the EGM of the Company in terms of Section 108 of the Companies Act, 2013 (as amended) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulations 30, 44 and 47 of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015. The above information will also be available on the website of the Company at www.cineline.co.in. Kindly take the intimation on record.