E-voting intimation

entertainment network (India) limited 3 September 2026 BSE Limited, National Stock Exchange of India Limited, Rotunda Building, P. J. Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort, Mumbai: 400001. Bandra- (East), Mumbai – 400051. BSE Scrip Code: 532700/ Symbol: ENIL Sub: Submission of Notice for attention of the Members of the Company in respect of information regarding 27th Annual General Meeting to be held on Friday, 25 September 2026 through VC/ OAVM and E-voting Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the provisions of Section 108 of the Companies Act, 2013, and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended, and various circulars issued by the Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’), please find enclosed herewith the copies of the Notice published in the newspapers (Financial Express and Loksatta) for the attention of the Members of the Company in respect of the information regarding 27th Annual General Meeting scheduled to be held on Friday, 25 September 2026 at 3.00 p.m. IST through Video Conference (VC) / Other Audio-Visual Means (OAVM) and E-voting. In compliance with the applicable circulars, electronic copies of the Annual Report for the financial year 2025-26 comprising of the Report of the Board of Directors, Auditors’ Report, Audited Standalone and Consolidated Financial Statements, Notice of the AGM, other documents required to be attached thereto, etc. have been emailed on Wednesday, 02 September 2026 to all the Members of the Company whose email addresses are registered with the Company/ Depository Participant(s). The aforesaid documents are also available at the Company’s website: www.enil.co.in at https://www.enil.co.in/financials-annual-reports.php and websites of the Stock Exchanges, that is, BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively, and at the website of KFin Technologies Limited (‘R&TA’/ ‘KFinTech’) at https://evoting.kfintech.com under the Downloads section. Additionally, in accordance with Regulation 36(1)(b) of the Listing Regulations, the Company has also sent a letter to Members whose e-mail ids are not registered with Company/R&TA/DP providing the weblink of Company’s website from where the Annual Report for financial year 2025-26 can be accessed. Thanking you, For Entertainment Network (India) Limited Mehul Shah EVP - Compliance & Company Secretary (FCS no- F5839) Encl: a/a Registered Office: The Times Group, Sunteck Icon, CTS 6956 VLG, Kolekalyan Vimantal, CST Link Road, Kalina, Near Mercedes Show Room, BKC Junction, Santacruz East, Mumbai - 400098, Maharashtra, India. Tel: 022 68896222. E-mail: mehul.shah@timesgroup.com www.enil.co.in Corporate Identity Number: L92140MH1999PLC120516 entertainment network (India) limited ENTERTAINMENT NETWORK (INDIA) LIMITED CIN: L92140MH1999PLC120516 Registered Office: The Times Group, Sunteck Icon, CST Link Road, Kalina, BKC Junction, Santacruz East, Mumbai - 400098, Maharashtra, India. Tel: 022 68896222. Website: www.enil.co.in E-mail: enil.investors@timesgroup.com NOTICE INFORMATION REGARDING 27th ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCE (‘VC’)/ OTHER AUDIO VISUAL MEANS (‘OAVM’) AND E-VOTING Members of Entertainment Network (India) Limited (‘the Company’/ ‘ENIL’) are requested to note that the 27th Annual General Meeting (‘AGM’) of the Company will be held through Video Conference (‘VC’) / Other Audio Visual Means (‘OAVM’) on Friday, 25 September 2026 at 3.00 p.m. IST, in compliance with the applicable provisions of the Companies Act, 2013 (‘the Act’) and rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), and various circulars issued by the Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’), to transact the businesses set out in the Notice of the AGM. Members will be able to attend the AGM at https://emeetings.kfintech.com with Members login credentials, as per the procedure stated in the Notice of the AGM. Participation of Members through VC / OAVM will be reckoned for the purpose of quorum for the AGM as per section 103 of the Act. In compliance with the applicable circulars, electronic copies of the Annual Report for the financial year 2025-26 comprising of the Report of the Board of Directors, Auditors’ Report, Audited Standalone and Consolidated Financial Statements, Notice of the AGM, other documents required to be attached thereto, etc., have been emailed on Wednesday, 02 September 2026 to all the Members of the Company whose email addresses are registered with the Company/ Depository Participant(s). The aforesaid documents will also be available at the Company’s website: www.enil.co.in at https://www.enil.co.in/financials-annual-reports.php and websites of the Stock Exchanges, that is, BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively, and at the website of KFin Technologies Limited (‘R&TA’/ ‘KFinTech’) at https://evoting.kfintech.com under the Downloads section. Additionally, in accordance with Regulation 36(1)(b) of the Listing Regulations, the Company has also sent a letter to Members whose e-mail ids are not registered with Company/R&TA/DP providing the weblink of Company’s website from where the Annual Report for financial year 2025-26 can be accessed. The documents referred to in the Notice of the AGM are available for inspection by the Members in physical or in electronic form without any fee from the date of circulation of this Notice up to the date of AGM basis the request being sent on enil.investors@timesgroup.com. Manner of casting vote through e-voting:  The Members, whose names appear in the Register of Members / list of Beneficial Owners as on Friday, 18 September 2026 (cut-off date) are entitled to vote on the Resolutions set forth in the Notice convening the AGM.  Detailed procedure for remote e-voting and voting at AGM has been mentioned in the Notice of the AGM. Details will also be made available at the website of the Company at: https://www.enil.co.in/financials-annual-reports.php  Login credential and password details will be emailed to the Members at their registered email ID. Registered Office: The Times Group, Sunteck Icon, CTS 6956 VLG, Kolekalyan Vimantal, CST Link Road, Kalina, Near Mercedes Show Room, BKC Junction, Santacruz East, Mumbai - 400098, Maharashtra, India. Tel: 022 68896222. E-mail: mehul.shah@timesgroup.com www.enil.co.in Corporate Identity Number: L92140MH1999PLC120516 entertainment network (India) limited  In case of any query pertaining to e-voting, please visit Help and FAQ’s section of https://evoting.kfintech.com (R&TA’s website) or download User Manual for Shareholders available under the Downloads section of https://evoting.kfintech.com or e-mail to evoting@kfintech.com. Manner of registering / updating email addresses:  Shareholders holding shares in dematerialized mode can register/ update email, mobile details etc. with their depository participants.  Shareholders holding shares in physical mode can register/ update their email address, bank details, KYC details and contact details through submitting the requisite ISR-1 form along with the supporting documents. ISR-1 Form can be obtained by the following link: https://ris.kfintech.com/clientservices/isc/isrforms.aspx  In case of any queries, member may write to einward.ris@kfintech.com. As per Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended, the Company is pleased to provide its Members the facility to cast their vote by electronic means on all business [Showing first 8,000 characters — download PDF for full document]