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Inox Leisure Ltd.

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Inox Leisure Announcement under Regulation 30 (LODR)-Resignation of Director

| Announcement

Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, read with Para A of Part A of Schedule III to the said Regulations, we wish to inform that Mr. Kishore Biyani, has stepped down from the position of the Independent Director of the Company with effect from today i.e., 16th November, 2019, Saturday. Request you to please take the same on records.

The Nifty Media index was trading 0.09 per cent up at 1795.45 around 12:01 pm.

Inox Leisure Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has scheduled Analyst / Investor Meeting as per details given below: Sr. No. Name of the Analyst / Investor Type of Meeting Date of Meeting Location 1. Franklin Templeton Video Conference Wednesday, 13th November, 2019 at 10:00 a.m. Mumbai Please note that no unpublished price sensitive information is proposed to be shared during the meeting(s). Note: The above schedule may undergo changes due to exigencies on the part of the Analyst / Investor or the Company. You are requested to take the same on record.

Inox Leisure Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has scheduled Analysts / Investors Meeting as per details given in the attached file:

Inox Leisure Announcement under Regulation 30 (LODR)-Earnings Call Transcript

| Announcement

The Company had organized a conference call with the Investors/Analysts on Wednesday, 23rd October, 2019. A copy of Transcript of conference call held with the Investors/Analysts is enclosed herewith and the same is also being put up on the Companys website at https://www.inoxmovies.com/Corporate.aspx?Section=3. Kindly take the same on record.

Inox Leisure Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

| Announcement

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions on a consolidated basis in accordance with applicable accounting standards for the half year ended 30th September, 2019.

Inox Leisure Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has scheduled Analyst / Investor Meeting as per details given below: Sr. No. Name of the Analyst / Investor Type of Meeting Date of Meeting Location 1. JM Financial Conference One on One Friday, 8th November, 2019 at 9:00 a.m. Mumbai Please note that no unpublished price sensitive information is proposed to be shared during the meeting(s). Note: The above schedule may undergo changes due to exigencies on the part of the Analyst / Investor or the Company. You are requested to take the same on record.

Inox Leisure Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

Pursuant to Regulation 30 of the Listing Regulations, we would like to inform you that the Company has scheduled Analysts / Investors Meetings as per the details given below: Dates: Wednesday, 6th November, 2019 & Thursday, 7th November, 2019 Event: Non-Deal Road Show with Edelweiss Interaction with: Various Analysts / Investors Type of Meeting: One on One City: Mumbai Please note that no unpublished price sensitive information is proposed to be shared during the meeting(s). A copy of the Investor Presentation prepared by the Company which we propose to make to the Analysts / Investors during the above Investor Conference is enclosed and the said Investor Presentation has also been uploaded on the Companys Website at https://www.inoxmovies.com/Corporate.aspx?Section=3 Note: The above schedule may undergo changes due to exigencies on the part of the Analysts / Investors or the Company. You are requested to take the same on record.

Inox Leisure Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has scheduled Analyst / Investor Meeting as per details given below: Sr. No. Name of the Analyst / Investor Type of Meeting Date of Meeting Location 1. Amiral Gestion One on One Monday, 4th November, 2019 at 11:00 a.m. Mumbai Please note that no unpublished price sensitive information is proposed to be shared during the meeting(s). Note: The above schedule may undergo changes due to exigencies on the part of the Analyst / Investor or the Company. You are requested to take the same on record.

Analysts acknowledge that the company has upped its presence in premium locations

The Nifty Media index was trading 3.13 per cent up at 1783.05 around 11:48 am.

Stocks have seen a sharp increase in their target price in the last 30 days.

The Nifty Media index was trading 0.78 per cent up at 1748.65 around 11:58 am.

Inox Leisure Announcement under Regulation 30 (LODR)-Investor Presentation

| Announcement

Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Earnings Presentation that we propose to make during the Conference Call for analyst and investors scheduled to be held on Wednesday, 23rd October, 2019 at 5.00 p.m. is enclosed and the said Earnings Presentation has also been uploaded on the Companys Website at https://www.inoxmovies.com/Corporate.aspx?Section=3

Inox Leisure The Record Date For The Purpose Of Determining The Entitlement Of The Shareholders For The Interim Dividend Has Been Fix...

| Announcement

Board of Directors of the Company at its Meeting held today have declared an Interim Dividend of Re. 1/- per Equity Share of Face Value of Rs. 10/- each for the financial year 2019-20. The record date for the purpose of determining the entitlement of the shareholders for the interim dividend has been fixed as 5th November, 2019 and dividend will be paid to the shareholders on or after 11th November, 2019.

Inox Leisure Announcement under Regulation 30 (LODR)-Press Release / Media Release

| Announcement

Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Press Release with respect to Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2019 is enclosed and the said Press Release has also been uploaded on the Companys Website at https://www.inoxmovies.com/Corporate.aspx?Section=3

Inox Leisure Board declares Interim Dividend

| Announcement

INOX Leisure Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on October 23, 2019, inter alia, have declared an Interim Dividend of Re. 1/- per Equity Share of Face Value of Rs. 10/- each for the financial year 2019-20. Dividend will be paid to the shareholders on or after November 11, 2019.

Inox Leisure Unaudited Standalone And Consolidated Financial Results Of The Company And Limited Review Report For The Quarter And Hal...

| Announcement

Pursuant to Regulations 33(3)(a) of the LODR, the Board of Directors of the Company at its Meeting held today have taken on record, the enclosed Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2019. As required under Regulations 33(3)(c)(i) of the LODR, Limited review Report for the quarter and half year ended 30th September, 2019 is also attached herewith. Further, the Board of Directors of the Company at its Meeting held today have declared an Interim Dividend of Re. 1/- per Equity Share of Face Value of Rs. 10/- each for the financial year 2019-20. The record date for the purpose of determining the entitlement of the shareholders for the interim dividend has been fixed as 5th November, 2019 and dividend will be paid to the shareholders on or after 11th November, 2019. The meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 2:00 p.m. You are requested to take the same on record.

Inox Leisure Outcome of Board Meeting

| Announcement

Pursuant to Regulations 33(3)(a) of the LODR the Board of Directors of the Company at its Meeting held today have taken on record, the enclosed Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2019. As required under Regulations 33(3)(c)(i) of the Listing Regulations, Limited review Report for the quarter and half year ended 30th September, 2019 is also attached herewith. Further, the Board of Directors of the Company at its Meeting held today have declared an Interim Dividend of Re. 1/- per Equity Share of Face Value of Rs. 10/- each for the financial year 2019-20. The record date for the purpose of determining the entitlement of the shareholders for the interim dividend has been fixed as 5th November, 2019 and dividend will be paid to the shareholders on or after 11th November, 2019. The meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 2:00 p.m.

The Nifty Media index was trading 1.17 per cent up at 1783.50 around 12:04 pm.

Inox Leisure is an attractive play owing to its aggressive expansion plans.

Inox Leisure Shareholding for the Period Ended September 30, 2019

| Announcement

INOX Leisure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=532706&qtrid=103.00">Click here</a>

Inox Leisure Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has scheduled an Earnings call for analysts and investors on Wednesday, 23rd October, 2019 at 5:00 p.m. Further details in respect of the same are attached herewith. A copy of the Earnings Presentation will be sent to you in due course and will also be disclosed on the Companys website at www.inoxmovies.com. We request you to kindly take the same on record. Thanking you.

Inox Leisure Board Meeting Intimation for Notice Of Board Meeting To Consider Unaudited Standalone And Consolidated Financial Results...

| Announcement

INOX LEISURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of the SEBI Listing Regulations, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, 23rd October, 2019, inter alia to: i. consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2019; and ii. consider declaration of Interim Dividend to the equity shareholders. The Interim Dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on the Record Date to be fixed by the Board of Directors of the Company for the above purpose.

Dharmesh Shah recommended to keep a stop loss at Rs 321.

Inox Leisure Compliance Certificate In Respect Of Share Transfer Facility For The Half Year Ended 30Th September, 2019

| Announcement

With reference to the above, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Companys Registrar and Share Transfer Agent, viz., Karvy Fintech Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000000221). The Compliance certificate received from Karvy Fintech Private Limited is attached herewith for your reference. We request you to kindly take the above on record. Thanking You,

Inox Leisure Statement Of Investor Complaints For The Quarter Ended September 2019

| Announcement

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>2</td><td class=TTRow>2</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>Parthasarathy Iyengar</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Company Secretary and Compliance Officer</td></tr></table>

Inox Leisure Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

Pursuant to the provisions of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed herewith Compliance Certificate dated 5th October, 2019, received from M/s. Karvy Fintech Private Limited, Registrar and Share Transfer Agent (RTA) of our Company for the quarter ended 30th September, 2019. You are requested to take the same on record. Thanking you,

Inox Leisure Disclosure Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

| Announcement

Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith a Certificate under Regulation 40(9) of the Listing Regulations confirming compliance with the provisions of the said Regulation, for the half year ended 30th September, 2019, dated 10th October, 2019, received by us today i.e. 10th October, 2019, issued by Savita Jyoti Associates, Practicing Company Secretary. Kindly take the same on record. Thanking You.

Domestic brokerage Emkay Research estimates a double-digit growth in footfalls for the quarter.

Bandhan Bank, L&T Infotech, Inox among stocks drawing brokerage interest.

Inox Leisure Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has scheduled Analysts / Investors Meeting as per details given below: Sr. No. Name of the Analysts / Investors Type of Meeting Date of Meeting Location 1. JM Financial One on one Monday, 7th October, 2019 at 4:00 p.m. Mumbai 2. Nirmal Bang One on one Wednesday, 9th October, 2019 at 11:00 a.m. Mumbai Please note that no unpublished price sensitive information is proposed to be shared during the meeting(s). Note: The above schedule may undergo changes due to exigencies on the part of the Analysts / Investors or the Company. You are requested to take the same on record.

Buy Inox Leisure Ltd. at a price target of Rs 410.0 .

Inox Leisure Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has scheduled Analysts / Investors Meeting as per details given below: Sr. No. Name of the Analysts / Investors Type of Meeting Date of Meeting Location 1. ENAM One on one Tuesday, 1st October, 2019 at 9:30 a.m. Mumbai 2. Taiyo Pacific One on one Friday, 4th October, 2019 at 11:00 a.m. Mumbai Please note that no unpublished price sensitive information is proposed to be shared during the meeting(s). Note: The above schedule may undergo changes due to exigencies on the part of the Analysts / Investors or the Company. You are requested to take the same on record. Thanking you,

Inox Leisure Update On Scheme Of Merger (By Absorption) Of Swanston Multiplex Cinemas Private Limited (Wholly Owned Subsidiary) With ...

| Announcement

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our letter dated 18th June, 2018 intimating the Stock Exchanges about Scheme of Merger (By Absorption) of Swanston Multiplex Cinemas Private Limited with the Company (the Scheme), we wish to inform you that the Honble National Company Law Tribunal Bench at Ahmedabad and Honble National Company Law Tribunal Bench at Mumbai have passed the Order approving the Scheme. Pursuant to Clause 1.6 of Part I, the scheme has become effective 27th September 2019. We request you to kindly take the same on record. Thanking you.

Inox Leisure Closure of Trading Window

| Announcement

We would like to inform you that, as per the Companys Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) ( PIT Regulations), the Trading Window for dealing in the Securities of the Company shall remain closed from 01st October, 2019 till completion of 48 hours after the unaudited Financial Results for the Second Quarter ending on 30th September, 2019 are submitted to the Stock Exchanges. The same has been intimated to all the directors, officers and designated employees of the Company. We request you to kindly take the above information on record. Thanking you.

The Nifty Media index was trading 0.62 per cent up at 1837.45 around 12:08 pm.

Inox Leisure Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has scheduled Analyst / Investor Meeting as per details given below: Sr. No. Name of the Analyst / Investor Type of Meeting Date of Meeting Location 1. INVESTEC One on One Thursday, 26th September, 2019 at 11:15 a.m. Mumbai Please note that no unpublished price sensitive information is proposed to be shared during the meeting(s). Note: The above schedule may undergo changes due to exigencies on the part of the Analyst / Investor or the Company. You are requested to take the same on record.

Inox Leisure Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

| Announcement

INOX Leisure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly <a href="https://www.bseindia.com/stock-share-price/meetings/voting-results/532706"> Click here</a>

Inox Leisure Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Announcement

Declaration of Voting Results of 20th Annual General Meeting of INOX Leisure Limited held on 18th September, 2019. In this connection, we enclose the consolidated results of remote E-voting and Poll conducted at the AGM with the Scrutinizers Report.

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