Vision Cinemas Ltd Share Price

AGM Date: 30 Sep 2021

In reference to our communication dated August 4 2021 we enclose in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the following as approved by the Board of Directors of the Company at the meeting held today i.e. August 14 2021: 1. Unaudited Financial Results of the Company both Standalone and Consolidated for the quarter ended June 30 2021. 2. Limited Review Reports from the Statutory Auditors Messrs. Jayamal Thakore & Co. on the aforesaid Standalone and Consolidated Financial Results. 3. Primary Approval for Consolidation of equity shares from face value Rs. 1/-each to Rs. 10/- each. 4. Date Time Venue Notice (without EVSN) of Twenty Eighth Annual General Meeting for F.Y. 2020-21alongiwht other contents of Annual Report. Please be informed that following businesses were transacted at 28th Annual General Meeting of the Company held on Thursday 30th September 2021 at 11.00 A.M (IST) through Video conference (VC)/Other Audio Visual Means (OAVM). The Meeting was held in compliance with the General Circular numbers No. 02/2021 dated January 13 2021 read with 14/2020 dated April 8 2020 17/2020 dated April 13 2020 20/2020 dated May 5 2020(collectively referred to as MCA Circulars) and Securities and Exchange Board of India (SEBI) Circulars dated May 12 2020 and January 15 2021. The Meeting started at 11.00 A.M and ended at 11.16 A.M.(As Per BSE Announcement Dated on 10/3/2021 4:12:37 AM) Please find enclosed the voting results (remote e-voting and e-voting at the Annual General Meeting) and Scrutinizers Report on the Resolutions passed by the members at 28thAnnual General Meeting of the Company held on Thursday 30th September 2021 at 11.00 A.M through Video Conference (VC) or Other Audio Visual Means (OAVM). All the Resolutions were passed with requisite majority.(As Per BSE Announcement Dated on 10/4/2021 5:45:42 AM) Please find enclosed the voting results (remote e-voting and e-voting at the Annual General Meeting) and Scrutinizers Report on the Resolutions passed by the members at 28thAnnual General Meeting of the Company held on Thursday 30th September 2021 at 11.00 A.M through Video Conference (VC) or Other Audio Visual Means (OAVM). All the Resolutions were passed with requisite majority.(As Per BSE Announcement Dated on 10/4/2021 6:01:25 AM)

AGM Date: 24 Sep 2022

we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company at the meeting held on i.e. August 27, 2022 the following items have been discussed. 1. To consider and approve Date, Time Venue, Notice (Without EVSN) of AGM for F.Y 2021-22. /.e. AGM proposed for 24.09.2022 at 11 AM at the registered office. 2. Approval of Annual Report. On August 27, 2022 the Meeting commenced at 05.30 p.m. and ended at 10.30 PM. Book closure intimation pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Annual General Meeting Intimation from 17th September, 2022 to 24th September, 2022. (As per BSE Announcement Dated on 1/9/2022) AGM Proceedings (As per BSE Announcement Dated on 25/9/2022) The details of voting results in respect of the 29th Annual General Meeting of the Company held on Saturday, September 24, 2022 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report on e-voting (remote e-voting and e-voting at the Meeting). (As Per BSE Announcement dated on 27.09.2022)

AGM Date: 30 Sep 2023

Book Closure intimation pursuant to Regulation 42 of the SEBI (LODR) Regulation 2015 and Annual General Meeting Intimation. Outcome for the 30th AGM held on 30th September 2023 (As Per BSE Announcement Dated on 30.09.2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Pursuant to disclosure under Regulation 30 of the SEBI (LODR) Regulation, 2015, we hereby enclose, the proceedings of 31st Annual General Meeting of the Company held on September 30th 2024, at 2.00pm through Video Conference/OAVM. (As per BSE Announcement dated on 30/09/2024) Pursuant to the requirements of Regulation 44(3) of the SEBI(LODR) Regulation 2015 and rule 20 of Companies (Management and Administration) Rules 2014 enclosed in detail voting results of 31st AGM held on 30th September 2024 along with scrutinizer''s report Read less.. (As Per BSE Announcement Dated on 02.10.2024)

AGM Date: 29 Sep 2025

The Board Meeting out come- Approved for un-audited financial Result for the quarter ended 30-06-2025, Approved Draft Notice of AGM and also Fixed the date of AGM to be held on 29th September 2025. The details of Book Closure for 32nd Annual General Meeting attached herewith Kindly take same on your record (As per BSE Announcement Dated on 06/09/2025) Proceedings of Annual General Meeting held on 29th of September 2025 (As Per BSE Announcement Dated on 30.09.2025) Scrutinizer''s Report along with Voting Result (As per BSE Announcement dated on: 01.10.2025) Clarification regarding Corrigendum to Annual Report for FY 2024-25 The Company hereby submits this Corrigendum to reproduce the relevant portion of the Secretarial Audit Report for the information of the Exchange and stakeholders. This Corrigendum does not revise, amend, or supersede the Annual Report as adopted by the shareholders. This clarification is being submitted in the interest of transparency and good governance. (As Per BSE Announcement Dated on 12.01.2026)