Inox Leisure Share Price

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Fixation of Record Date:In terms of Regulation 42 of SEBI LODR read with the Scheme and pursuant to power delegated by Board of Directors of INOX Leisure Limited the ILL Committee of Board of Directors for Operations of INOX Leisure Limited in mutual agreement with the Company have fixed February 17 2023 as the Record Date for the purpose of determining the shareholders of INOX Leisure Limited to whom equity shares of the Company would be allotted pursuant to the Scheme.You are requested to take the above on your record.

Effectiveness of the SchemeIn furtherance to our letter dated 31st Jan 2023 on the captioned matter we would like to inform that the Scheme of Amalgamation between INOX Leisure Limited and PVR Limited (Company) and their respective shareholders and creditors has become effective upon filing of the certified copy of the Order passed by the Honble NCLT sanctioning the Scheme with the Registrar of Companies Mumbai (MCA website) on Feb 6 2023 from the Appointed Date of 1st Jan 2023.Fixation of Record DateIn addition to the above in terms of Reg 42 of SEBI LODR read with the Scheme and pursuant to power delegated by Board of Directors of INOX Leisure Limited the ILL Committee of Board of Directors for Operations of INOX Leisure Limited in mutual agreement with the Company have fixed February 17 2023 as the Record Date for the purpose of determining the shareholders of INOX Leisure Limited to whom equity shares of the Company would be allotted pursuant to the Scheme.

Disclosure of Material Event / Information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Schedule of Analyst / Investor Meeting

The Company had organized a conference call with the Investors/Analysts on Monday 30th January 2023.A copy of Transcript of conference call held with the Investors/Analysts is enclosed herewith and the same is alsobeing uploaded on the Companys website at: https://www.inoxmovies.com/Corporate.aspx?Section=3.Kindly take the same on record.

This is with reference to our earlier communication dated 30th January 2023 with respect to update on the Scheme of Amalgamation between INOX Leisure Limited (Company/Transferor Company) and PVR Limited (Transferee Company) under Sections 230 to 232 and other applicable provisions of the Companies Act 2013 (Scheme). In this regard we would like to inform you that the Company has received today (i.e. on 31st January 2023) the certified true copy of the Order pronounced by Honble National Company Law Tribunal (NCLT) Mumbai Bench after its hearing held on 12th January 2023.Please find enclosed the copy of the said Order received from NCLT for your records.