Cinemax India

Scheme of Amalgamation of Cinemax India Ltd.

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SUB. : - Scheme of Amalgamation of Cinemax India  Ltd. (Scrip Code 534711)  Trading members of the Exchange are hereby informed that, pursuant to the Scheme of Amalgamation of Cinemax India  Ltd with PVR Ltd., as approved by the Hon’ble High Court of Delhi. Cinemax India Ltd. has fixed a Record Date to determine the entitlement of shareholders of Cinemax India Ltd to the equity shares of PVR Ltd. Trading Members are advised not to deal in the equity shares of Cinemax India Ltd. with effect from the under mentioned date. COMPANY NAME  CODE RECORD DATE PURPOSE NO DEALINGS FROM Cinemax India Ltd. (534711) 10/03/2014 The Scheme of Amalgamation: - Amalgamation of Cinemax India Ltd. with PVR Ltd. Upon the Scheme becoming effective and in consideration for the transfer and vesting of Cinemax India  Ltd. in PVR Ltd., PVR Ltd shall issue and allot shares to all the shareholders of Cinemax India  Ltd in the following share exchange ratio: 4 (FOUR) equity shares of the face value of Rs. 10/- each credited as fully paid up, of PVR Ltd. for every 7  (SEVEN)  fully paid up equity shares of the face value of Rs. 5/- each held in Cinemax India  Ltd. 07/03/2014 DR-237/2013-2014 Trading Members of the Exchange are requested to take note of it.

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