In pursuance to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Zinema Media And Entertainment has informed that: The Register of Members & Share Transfer Books of the Company will remain closed from Sunday 24th September 2023 to Saturday, 30th September 2023 for the purpose of the 39th Annual General Meeting to be held on Saturday, 30th September 2023 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 – 600006.