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Book Closure Details of Cinevista Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 31, 2023	AGM	Aug 03, 2023	Aug 10, 2023	A.G.M.
Sep 15, 2020	AGM	Nov 11, 2020	Nov 18, 2020
Aug 13, 2019	AGM	Sep 17, 2019	Sep 24, 2019
Aug 13, 2018	AGM	Sep 17, 2018	Sep 24, 2018
Jun 02, 2017	AGM	Aug 11, 2017	Aug 18, 2017
Aug 13, 2015	AGM	Sep 16, 2015	Sep 22, 2015
Aug 14, 2014	AGM	Sep 18, 2014	Sep 24, 2014
Aug 07, 2013	AGM	Sep 18, 2013	Sep 24, 2013
Aug 16, 2012	AGM	Sep 20, 2012	Sep 26, 2012
Aug 16, 2011	AGM	Sep 20, 2011	Sep 26, 2011
Aug 16, 2010	AGM	Sep 18, 2010	Sep 24, 2010
Sep 03, 2009	AGM	Sep 19, 2009	Sep 25, 2009
Sep 01, 2008	AGM	Sep 20, 2008	Sep 26, 2008
Apr 20, 2007	EGM			To consider allotment of shares upon exercise of option attached to convertible warrants held by the allottees, issued to them pursuant to Preferential allotment.

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