Shareholders meeting

Date: 15th September, 2026 The Manager, The General Manager, Listing Department, The Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Phiroze Jeejeebhoy Towers, Block G, Bandra – Kurla Complex, Dalal Street, Bandra (East), Mumbai – 400 051 Mumbai – 400 001 Symbol: SAREGAMA Scrip Code: 532163 Sub: Outcome/ Voting Result of the Seventy-Ninth (79th) Annual General Meeting of the Company. Dear Sir/ Madam, Pursuant to Regulation 30 and Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we hereby submit the following document(s)/disclosure(s) in connection with the Seventy-Ninth Annual General Meeting (‘79th AGM’) of the Company held today: 1. Proceedings of the 79th AGM pursuant to Regulation 30 read with Part –A of Schedule III of the SEBI Listing Regulations - Annexure I. 2. Voting Results on the Resolutions transacted at the 79th AGM pursuant to Regulation 44(3) of the SEBI Listing Regulations – Annexure II. 3. Consolidated Scrutinizer’s Report on E-voting – Annexure III. The voting results are also being uploaded on the Company’s website at www.saregama.com and website of the National Securities Depository Limited and would also be displayed on the Notice Board at the Company’s Registered Office. You are requested to kindly take the above on record. Thanking you. Yours faithfully, For SAREGAMA INDIA LIMITED Nayan Kumar Misra Company Secretary and Compliance Officer Membership Number: A26243 Encl: As above. SAREGAMA India Limited, 33, Jessore Road, Dum Dum, Kolkata - 700 028, India. Tel: +91 33 2551 2984, Fax: +91 33 2550 0817, Web: www.saregama.com CIN: L22213WB1946PLC014346 Email ID: co.sec@saregama.com Annexure - I PROCEEDINGS OF THE SEVENTY-NINTH ANNUAL GENERAL MEETING (‘79TH AGM’) A. Date, time and venue of the AGM The Seventy-Ninth Annual General Meeting of the Company was held on Tuesday, 15th September, 2026, through Video Conferencing / Other Audio-Visual Means (‘VC/OAVM’) and Resolutions as set out in the Notice dated 14th May, 2026 were transacted at the meeting. The Meeting commenced at 12.30 p.m. (IST) and concluded at 01.11 p.m. (IST). B. Proceedings in brief: • Dr. Sanjiv Goenka, Chairman, chaired the meeting in accordance with the Article 82 of the Articles of Association of the Company. • A total of 79 members attended the meeting out of which 4 members were represented through their authorized representatives at the above AGM. • The quorum being present, the Chairman declared the Meeting open and welcomed the members, Board of Directors, Statutory Auditors, Cost Auditor, Secretarial Auditor and Scrutiniser to the meeting. • The Chairman then advised the Company Secretary to brief the members on certain procedures relating to the AGM. The Company Secretary, inter-alia, stated the following: a. The Auditors’ Report on the Audited Financial Statements of the Company did not have any audit qualification(s) or adverse remark(s). b. The Company had provided the facility to the members to cast their votes through e-voting. c. Registers and documents as statutorily required to be maintained were available electronically for inspection by the members during the continuance of the Meeting. d. Questions & Answers session for the registered speaker members would commence after all the Resolutions in the Notice were tabled. e. The e-voting facility was also available for 15 minutes post conclusion of the AGM. • In terms of the Notice dated 14th May, 2026 convening the AGM of the Company, the following Resolutions were placed for members consideration and approval: SAREGAMA India Limited, 33, Jessore Road, Dum Dum, Kolkata - 700 028, India. Tel: +91 33 2551 2984, Fax: +91 33 2550 0817, Web: www.saregama.com CIN: L22213WB1946PLC014346 Email ID: co.sec@saregama.com Item Details of the Agenda Resolution No. required ORDINARY BUSINESS: 1. To receive, consider and adopt a) the Audited Standalone Financial Ordinary Statements of the Company for the Financial Year ended 31st March, 2026 Resolution together with the Reports of the Board of Directors and Statutory Auditors thereon and b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 and the Report of Statutory Auditors thereon. 2. To note and confirm the Interim Dividend declared and paid for the Ordinary Financial Year ended 31st March, 2026. Resolution 3. To appoint a director in place of Mr. Vikram Mehra (DIN: 03556680), who Ordinary retires by rotation and being eligible, offers himself for re-appointment. Resolution SPECIAL BUSINESS: 4. Ratification of the remuneration payable to Cost Auditors for the financial Ordinary year ending 31st March, 2027. Resolution • The Chairman then invited the pre-registered speaker members for their comments and observations. The Chairman replied to them suitably. • The Chairman thereafter announced that the voting results of the Four (4) Resolutions would be declared within two working days from the conclusion of the meeting and would also be posted on the Company's website at www.saregama.com and on the website of NSDL. The same would also be displayed on the Notice Board at the Registered Office of the Company. • He thereafter thanked the members for attending the AGM and concluded the same with vote of thanks. C. Voting by members: • The remote e-voting period commenced on Saturday, 12th September, 2026 at 9:00 A.M. (IST) and had concluded on Monday, 14th September, 2026 at 5:00 P.M. (IST). (both days inclusive). • The Company had provided remote e-voting facility to its members to cast votes electronically on all the four (4) Resolutions set out in the Notice. The facility to vote at the meeting, on all the four (4) resolutions set out in the Notice, through electronic voting system, was also made available to the members who participated in the meeting and had not cast their votes earlier through remote e-voting. *Note: The proceedings in Annexure-I does not constitute Minutes of the proceedings of the Seventy-Ninth Annual General Meeting of the Company. SAREGAMA India Limited, 33, Jessore Road, Dum Dum, Kolkata - 700 028, India. 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