Vision Cinemas has informed that Sharvari Kulkarni and Associates, Company Secretaries represented by Sharvari Sham Kulkarni have resigned as the Secretarial Auditor of the Company vide resignation letter dated January 31, 2026 due to preoccupancy with other professional commitments. The details as required under Schedule I1I - Para A (7A) of Part A of the Listing Regulations read with read with SEBI Master Circular issued vide circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI circular no. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July, 2023 are given in Annexure A attached to this letter.
The above information is a part of company’s filings submitted to BSE.