Zinema Media & Entertainment Ltd Share Price

AGM Date: 29 Dec 2020

AGM 29/12/2020 In pursuance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the Annual Report of the 36th Annual General Meeting for the F. Y. 2019-2020 scheduled to be held on Tuesday, 29th December, 2020 at 11.00 A.M at the registered office of the Company situated at Apex Chamber, 4th Floor, No 20, Theyagaraya Road Chennai - 600017. (As Per BSE Announcement dated on 08.12.2020) PROCEEDINGS OF THE 36THANNUAL GENERAL MEETING OF TRIVIKRAMA INDUSTRIES LIMITED HELD ON THE 29TH DECEMBER, 2020. (AS Per BSE Announcement Dated on 29.12.2020) Please find enclosed the Scrutinizer's report dated 30th December, 2020 issued by M/s. Vishal Garg & Associates, Scrutinizer on the Voting Process (e-voting and Ballot) of the 36th Annual General Meeting of the company held on 29th December, 2020 at the Registered Office of the Company situated at Apex Chamber, 4th Floor, No 20, Theyagaraya Road, Chennai - 600017. (AS Per BSE Announcement Dated on 30.12.2020)

AGM Date: 30 Nov 2021

AGM 30/11/2021 Trivikrama Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 24, 2021 to November 30, 2021 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on November 30, 2021. The 37th Annual General Meeting of the Members of the Company was held on Tuesday the, 30th November, 2021 at 11.00 AM at the registered office of the Company situated at 3rd Floor, B Block, Work EZ, 147, Pathari Road, Thousand Lights, Chennai - 600 006. Mr. Baskaran Sathya Prakash, Managing Director of the Company along with three other Directors of the Company, Mr. Kannabiran Navakumar, Mr. Ramasamy Gokulakrishnan and Mr. Sadasivam Anbazhagan were present at the meeting. Mr. Baskaran Sathya Prakash, Managing Director of the Company was elected as the Chairman of the meeting. The Detailed Proceedings of the 37th Annual general Meeting is as per the document attached herewith The 37th Annual General Meeting of the Members of the Company was held on Tuesday the 30th November 2021 at 11.00 AM at the registered office of the Company situated at 3rd Floor B Block Work EZ 147 Pathari Road Thousand Lights Chennai - 600 006. Mr. Baskaran Sathya Prakash Managing Director of the Company along with three other Directors of the Company Mr. Kannabiran Navakumar Mr. Ramasamy Gokulakrishnan and Mr. Sadasivam Anbazhagan were present at the meeting. Mr. Baskaran Sathya Prakash Managing Director of the Company was elected as the Chairman of the meeting. The Detailed Proceedings of the 37th Annual general Meeting is as per the document attached herewith (As Per BSE Announcement Dated on 11/30/2021 6:08:41 AM) Please find enclosed the Scrutinizer's report dated 01st December, 2021 issued by M/s. Vishal Garg & Associates, Scrutinizer on the Voting (e-voting and Ballot) of the 37th Annual General Meeting of the company held on 30th November, 2021 at the Registered Office of the Company situated at Third Floor , B Block, Work EZ,147 Pathari Road Thousand Lights Chennai - 600 006. (As Per BSE Announcement Dated 01.12.2021) Trivikrama Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 09.12.2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 In pursuance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the Annual Report of the 38th Annual General Meeting for the F. Y. 2021-2022 scheduled to be held on Friday, 30th September, 2022 at 11.00 A.M at the registered office of the Company situated at Third Floor, B Block, Work EZ,147 Pathari Road Thousand Lights Chennai - 600 0006. (As Per BSE Announcement Dated on 29/09/2022) The 38th Annual General Meeting of the Members of the Company was held on Monday the, 30th September, 2022 at 11.00 AM at the registered office of the Company situated at Third Floor, B Block, Work EZ, 147 Pathari Road Thousand Lights Chennai TN 600006 IN. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

AGM 30/09/2023 The items said out in the Notice for which the approval from the Shareholders were required as follows Ordinary Business : 1) Adoption of Financial Statements and Reports for FY 2022-2023 2) Re- Appointment of Mr Sadasivam Anbazhagan 3) Appointment of Statutory Auditors M/s Mudra Sunil Associates Special Business 1) Appointment of Mr Manu Padmanabhan as Independent Director 2) Appointment of Mr Dineh Raj as Director 3) Increase of Authorised Capital from the present Rs. 8 crores to Rs.25 Crores 4) To issue Equity /Preference Shares on preferential basis The Chairman concluded the meeting stating that the results of the voting process shall be announced within 48 hours from the conclusion of the meeting (As Per BSE Announcement Dated on 30.09.2023)

AGM Date: 30 Sep 2024

1) Adoption of Financials for the FY 2023-2024 2) Appointment of Statutory Auditors for FY 2024-2029 3) Re- Appointment of Director retiring by rotation AGM Date - 30/09/2024 Time - 11:00 am Venue : Registered Office 3rd Floor , B Block , Work EZ, 147, Pathari Road, Thousand Lights , Chennai - 600006. Book Closure date - 24/09/2024 to 30/09/2024. Ordinary Business : 1) Adoption of Annual Report 2023-2024 2) Re-appointment of Sadasivam Anbazhagan ( Retirement by Rotation) 3) Appointment of Statutory Auditors M/s Ganesamoorthy T & Associates , Chartered Accountants , for the period 2024-2029. The Chairman concluded the meeting stating the results of voting process shall be announced within 48 hours from the conclusion of the meeting . The meeting concluded with thanks to chair . (As per BSE Announcement dated on 30/09/2024) Combined Scrutinzers Report on remote e voting and poll on the agenda of items transacted at the AGM held on 30/09/2024 at 11:00 am at the registered office of the Company (As Per BSE Announcement Dated on 02.10.2024)

AGM Date: 23 Aug 2025

41st Annual General Meeting of the company is going held on Saturday 23rd August 2025 at 01:00 pm at the Registered office of the company. Please find the enclosed revised Annual Report for F.Y. 2024-25 along with the covering letter. (As Per BSE Announcement Dated on: 31/07/2025) Please find the enclosed outcome of AGM held on 23rd August 2025 (As Per BSE Announcement Dated on: 23/08/2025)

EGM Date: 30 Dec 2022

EGM 30/12/2022 1)Ordinary Resolution passed for Appointment of Shri Balwant Singh (DIN: 06560717) , as Executive Director. Shri Balwant Singh (DIN: 06560717) was appointed as a Director of the Company( Executive ),not liable to retire by rotation, for a period of 5 years at remuneration to be fixed by the Board of Directors . 2) Special Resolution for Name change of the Company to ZINEMA MEDIA AND ENTERTAINMENT LIMITED Subject to the approval of the Central Government and the Bombay Stock Exchange , the name of the Company shall be changed from 'TRIVIKRAMA INDUSTRIES LIMITED' to 'ZINEMA MEDIA AND ENTERTAINMENT LIMITED' and to alter the Memorandum of Association and Articles of Associations of the company with the name post the necessary approvals . 3) Ordinary Resolution passed for increase of Authorised Capital from the present Rs.8 Crores to Rs.25 Crores and to Alter the Memorandum of Association for the increase . This is for the information of Members (As Per BSE Announcement Dated on 30.12.2022) Please find enclosed the Scrutinizer's report dated 31st December 2022 issued by GRNK & Associates , Scrutinizer on the Voting (e-voting and Ballot) of the Extra Ordinary General Meeting held on 30th December 2022 at the Registered Office of the Company situated at Third Floor , B Block, Work EZ,147 Pathari Road Thousand Lights Chennai - 600 006. at 03:00 pm (As Per BSE Announcement Dated on 31.12.2022)

EGM Date: 15 Mar 2023

Board Meeting Outcome for Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 1) Steps to be taken for changing the name of Company to ZINEMA MEDIA AND ENTERTAINMENT LIMITED and Authorisations for the same Board took on record , the prior approval of BSE and in order to comply with Prior Approval , resolved to call for an Extraordinary General Meeting 2) To consider convening an Extra Ordinary General Meeting of Members , to approve the draft Notice along with Auditor's Certificate as per Reg 45 of LODR , for convening the EGM and to fix the record date and book closure. The Board approved the draft Notice calling for Extra Ordinary General Meeting of Members on 15th of March 2023 at 05.00 PM at the Registered Office of the Company at Third Floor, B Block, Work EZ,147 Pathari Road Thousand Lights Chennai - 600 006. The Register of Members & Share Transfer Books of the Company will remain closed from Thursday 09th March 2023 to Wednesday , 15th March 2023 (both days inclusive) for the purpose of the aforesaid Extraordinary General Meeting 1) Ratification regarding Name change of the Company to ZINEMA MEDIA AND ENTERTAINMENT LIMITED passed as a Special Resolution Pursuant to Regulation 45 of LODR and any other regulations as may be applicable and in consideration of the Auditors Certificate under Regulation 45 (3) of LODR , subject to the approval of the Central Government and the Bombay Stock Exchange , consent has been accorded to change the name of the Company 'TRIVIKRAMA INDUSTRIES LIMITED' to 'ZINEMA MEDIA AND ENTERTAINMENT LIMITED' and all actions taken by the Company in this regard has been ratified. (As Per BSE Announcement dated on 15.03.2023) Please find enclosed the Scrutinizer's report dated 16/03/2023 issued by GRNK & Associates , Scrutinizer on the Voting (e-voting and Ballot) of the Extra Ordinary General Meeting held on 15th March 2023 at the Registered Office of the Company situated at Third Floor , B Block, Work EZ,147 Pathari Road Thousand Lights Chennai - 600 006. at 05:00 pm ; (As Per BSE Announcement Dated on 17.03.2023)

EGM Date: 19 Aug 2024

1) The Board recommended the appointment of Ganesamoorthy T & Associates , Chartered Accountants , Chennai as Statutory Auditors of the Company for the year 2023-2024 to the members for their approval 2) The Board approved the draft Notice ( enclosed herewith for reference) calling for Extra Ordinary General Meeting of Members on 19th August 2024 at 11:00 am at the Registered Office of the Company at Third Floor, B Block, Work EZ,147 Pathari Road Thousand Lights Chennai - 600 006. The Register of Members & Share Transfer Books of the Company will remain closed from Friday 09th August 2024 to Friday 16th August 2024. (both days inclusive) for the purpose of the aforesaid Extraordinary General Meeting and the record date for the meeting shall be Friday 09th August 2024. The register of members and Share Transfer books of the company will remain closed from 12/08/2024 to 19/08/2024. EGM Date :19/08/2024 Record date : 12/08/2024 (As Per BSE Announcement Dated on: 27/07/2024 M/s Ganesamoorthy T Associates , Chartered Accountants appointed as Statutory Auditors of the Company of the Company for the financial year 2023-2024 . Scrutinizers Report dated 19/08/2024 issued by Santhosh Kumar Ramadurai , PCS enclosed (As per BSE Announcement Dated on 19/08/2024)

EGM Date: 28 May 2025

Please find the enclosed Notice of EGM going to held on 28th May 2025 Please find the enclosed outcome of Extra Ordinary General Meeting held on 28th May 2025 Please find the enclosed Scrutinizer Report along with voting result for the EGM held on 28th May 2025 (As per BSE Announcement Dated on 28/05/2025) Please find the enclosed revised outcome of Extra Ordinary General Meeting held on 28th May 2025 (As Per BSE Announcement Dated on :02.06.2025)