Cineline India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR), 2015 as amended, we hereby inform you that a meeting of Board Of Directors of Cineline India Limited is scheduled to be held on Monday 03rd February, 2025 inorder to consider and approve the unaudited financial results for the quarter and nine months ended 31st December, 2024. This is for your information and records.