Zee Entertainment Enterprises Ltd

Dematerialisation status

• Dematerialisation requests processed; certificates confirmed to depositories as accepted/rejected for the reporting quarter.
• Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
• Physical certificates for dematerialisation mutilated and cancelled; depository name substituted as registered owner within prescribed timelines.

Zee Entertainment Enterprises Limited — Trading Window closed from October 1, 2026 and shall remain closed till 48 hours after the announcement of unaudited standalone and consolidated financial results of the Company for the quarter ending September 30, 2026.

AGM details

• Held Sept 17, 2026 at 4:00 p.m. IST via VC/OAVM.
• Concluded at 5:16 p.m. IST.
• Quorum via VC; voting cut-off Sept 10, 2026.
• Remote e-voting: Sept 13–16, 2026; AGM voting during meeting.
• Chair: R. Gopalan; all directors present via VC.
• Scrutinizer appointed: Vinita Nair.

Key resolutions

• Resolution 1: Adopt audited standalone and consolidated financial statements for FY2026.
• Resolution 2: Declare final dividend of Rs 2 per equity share.
• Resolution 3: Appoint Saurav Adhikari as director; retires by rotation.
• Resolution 4: Ratify remuneration to Cost Auditors for FY2027.
• Resolution 5: Re-appoint Deepu Bansal as Independent Director.
• Resolution 6: Re-appoint Uttam Prakash Agarwal as Independent Director.
• Resolution 7: Re-appoint Dr. Venkata Ramana Murthy Pinisetti as Independent Director.
• Resolution 8: Re-appoint Shishir Babubhai Desai as Independent Director.

Voting results

• Resolution 1: Passed; 99.81% in favour, 0.19% against.
• Resolution 2: Passed; 99.91% in favour, 0.09% against.
• Resolution 3: Passed; 92.21% in favour, 7.79% against.
• Resolution 4: Passed; 99.48% in favour, 0.52% against.
• Resolution 5: Passed; 92.95% in favour, 7.05% against.
• Resolution 6: Passed; 92.95% in favour, 7.05% against.
• Resolution 7: Passed; 78.52% in favour, 21.48% against.
• Resolution 8: Passed; 78.52% in favour, 21.48% against.

Directors

• Res 3: Saurav Adhikari appointed; retires by rotation; eligible for re-appointment.
• Res 5: Deepu Bansal re-appointed as Independent Director.
• Res 6: Uttam Prakash Agarwal re-appointed as Independent Director.
• Res 7: Dr. Venkata Ramana Murthy Pinisetti re-appointed as Independent Director.
• Res 8: Shishir Babubhai Desai re-appointed as Independent Director.

Auditors

• Resolution 4: Ratification of cost auditor remuneration for FY2027 approved.

Clarification on media report

• Clarifies no undisclosed information exists; will continue disclosures per SEBI LODR following Business Today report.

Transaction summary

• Target Company: Zee Entertainment Enterprises Limited.
• Acquirer: Sunbright Mauritius Investments Limited (promoter group).
• Transaction: Acquisition of 2,40,59,266 warrants convertible into shares.
• Pre-transaction VRs via warrants: 20,94,47,805.
• Prior warrants acquisition date: August 21, 2026.
• Date of warrants acquisition: August 27, 2026.
• Post-transaction VRs via warrants: 23,35,07,071.
• Total diluted share capital after acquisition: 119,40,26,491 shares.
• Equity share capital before/after: 96,05,19,420 shares.

Shareholding correction

• Shareholding post-conversion of warrants corrected to 2.01% on a fully diluted basis.
• All other details in the August 27, 2026 disclosure remain unchanged.

ICDR compliance certificate

• Certificate from Walker Chandiok & Co LLP certifies Zee's ICDR 169(4) compliance.

Regulatory compliance certificate

• Auditors certify Zee Entertainment complies with ICDR Regulation 169(4); filing submitted to BSE for information.