The board of Directors of the Cinevista Limited in their meeting held on March 20, 2023, the Board accepted the Resignation of Mr. K.B. Nair, pursuant to his retirement from the position of Chief Financial Officer of the Company, with effect from March 20, 2023. There are no other material reasons for resignation and appointed Mr. Vijay Singh Phoolka, as the Chief Financial Officer, with effect from March 20, 2023. Mr. Vijay Singh Phoolka (DIN: 07467981) has been associated with the Television /Film Industry, for close to 25 plus years, now, to state the least!

His knowledge of handling & laying threadbare the smallest detail pertaining to Accounts submitted, for expenses, purchases /costing, etc., pertaining to core business, is noteworthy! His primary responsibility would be managing the company's finances, including financial planning, management of financial risks and financial reporting and also- analysis of data. Company believe & are confident, that he will add great value, to the Job assigned to him & carry it out /execute it with Dedication & Honesty.