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( As on 11/05/2023 18:19) Cinevista L - Board Meeting Outcome for Outcome Of Board Meeting

This is to inform you outcome of Board Meeting held today approved the following:\r\n1. Appointment of Mrs. Vinita Concessio (DIN: 10144174) as Additional & Independent Non-Executive Director\r\n2. Updates on Joint Development of Property & \r\n3. Conversion of Capital Asset into Stock in Trade