PVRINOX

- PVR INOX Limited opened a new 6-screen cinema at Brigade Cornerstone Utopia in Bengaluru, Karnataka, with a seating capacity of 949. - This expansion increases PVR INOX's total multiplex network to 1786 screens across 356 properties in 113 cities. - The cinema features all-laser projection, Dolby 7.1, Next-Gen 3D, and DTSX immersive sound in two auditoriums.

- Investor Conference Schedule - Conference Name: Ashwamedh Elara India Dialogue 2026 - Conference Date: 2nd September, 2026 - Conference Time: 11:00 AM (IST) - Organizer: Elara Capital

- Board meeting scheduled on August 31, 2026, to consider a proposal for buyback of equity shares with a face value of INR 10/-. - Trading window for designated persons to remain closed from August 25, 2026, to September 02, 2026.

- Filing of the Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26 under Regulation 34 of SEBI (LODR) Regulations, 2015. - The report details the company's policies and practices related to environmental, social, and governance (ESG) aspects. - Key areas covered include data privacy, supply chain, waste management, customer experience, energy consumption, and talent management. - The company made a voluntary CSR contribution of ₹10.9 million for FY 2025-26, despite no mandatory obligation due to negative average net profit over the last three years.

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- PVR INOX Limited appealed to shareholders on August 03, 2026. - Requesting shareholders to register/update their e-mail IDs. - Purpose is to send Annual General Meeting (AGM) Notice and Annual Report for FY 2025-26 electronically.

- Q1 FY27 saw strong performance: Box office collections grew 20% YoY, guests increased 8% YoY, ATP up 8% and SPH up 9%. - Revenues (Ind AS 116 adjusted) grew 12% YoY to INR1,642 crores, EBITDA nearly doubled to INR230 crores (14% margin), and PAT was INR71 crores (vs loss of INR34 crores YoY). - Achieved a net cash position of INR80 crores as of June 30, 2026, marking the strongest balance sheet in company history. - Guidance for FY27: Plans to add 90-100 gross screens (approx. 80 net screens) and revised Capex of INR350 crores (lower than earlier INR400 crores due to capital-light models). - Positive outlook for remainder of FY27 with a strong content slate across languages, driving confidence in future growth and advertising revenue. - Focus on improving Return on Capital Employed (ROCE) and Return on Equity (ROE) to pre-COVID levels. - Expanding into out-of-home entertainment and digital app/web monetization, with expectations of accelerated screen additions (1000 new screens over 5 years) from FY28 onwards in Tier 2/3 markets.

- PVR INOX has launched a new 3-screen premium multiplex at Mall 11, Jabalpur, Madhya Pradesh. - The cinema is equipped with 2K projection, Dolby 7.1 surround sound, Next Generation 3D technology, and 659 luxury recliner seats. - With this opening, PVR INOX now operates 1782 screens at 355 properties in 113 cities (India and Sri Lanka). - This expansion reinforces the company's strategic focus on growth in Tier II markets.

- PVR INOX Limited informed about the availability of the audio recording of the conference call held on July 24, 2026. - The concall discussed the financial performance for the first quarter ended June 30, 2026. - The audio recording link is provided for analysts and investors.

- Consolidated Revenue ₹16,423 mn vs ₹14,682 mn (▲12% YoY) - EBITDA ₹2,296 mn vs ₹1,211 mn (▲90% YoY) - PAT ₹705 mn vs ₹-335 mn (turned profitable YoY) - EBITDA Margin 14.0% vs 8.2% (▲580bps)

- Board meeting outcome on July 23, 2026, included approval of Q1 FY27 financial results. - Mr. Shuva Mandal appointed as an Independent Director for 5 years. - Mr. Dinesh Hasmukhrai Kanabar resigned as an Independent Director, effective July 24, 2026, citing professional commitments. - Board committees, including the Audit and Nomination & Remuneration Committees, were reconstituted.

- PVR INOX Board approved Q1 2026 unaudited consolidated financial results, showing a significant improvement from loss to profit year-on-year. - Mr. Shuva Mandal was appointed as an Independent Director. - Mr. Dinesh Hasmukhrai Kanabar resigned as an Independent Director, effective July 24, 2026, due to other professional commitments. - Board committees were reconstituted.

- Concall Schedule - Concall Date: July 24, 2026 - Concall Time: 03:00 P.M. (IST) for Q1FY27 Results

- Trading window for Designated Persons closed from July 01, 2026. - Closure is till 48 hours after the declaration of unaudited financial results for Q1 ending June 30, 2026.

- Intimation of newspaper advertisement for notice to shareholders regarding the transfer of unclaimed dividend and underlying equity shares to the Investor Education and Protection Fund (IEPF). - This transfer pertains to unclaimed dividend amounts and shares held for more than seven consecutive years. - Shareholders are requested to claim their dividend and shares by September 4, 2026, failing which they will be transferred to IEPF.