Shareholders meeting

September 17, 2026 The Listing Department, The Listing Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort Bandra-Kurla Complex, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 BSE Scrip Code Equity: 505537 NSE Symbol: ZEEL EQ Dear Madam/Sir, Sub: Intimation under Regulation 30 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘SEBI Listing Regulations’) – summary of proceedings, details of voting results and consolidated report of the scrutinizer for the Annual General Meeting of the Members of the Company held on September 17, 2026 This is to inform you that the 44th Annual General Meeting (‘AGM’) of the Company was held today, i.e. Thursday, September 17, 2026, at 4:00 p.m. through video conferencing/other audio visual means in accordance with the relevant circular(s) issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India for transacting the business as mentioned in the Notice dated August 10, 2026, convening the AGM. In this regard, please find enclosed the following: 1. Summary of proceedings of AGM pursuant to Regulation 30 and Part A of Schedule III of SEBI Listing Regulations as Annexure – 1; 2. Details of voting results of AGM pursuant to Regulation 44 of the SEBI Listing Regulations as Annexure – 2; 3. Consolidated Report of the Scrutinizer dated September 17, 2026, on remote e-voting and e-voting during AGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure – 3. The abovementioned voting results will also be available on the website of the Company at https://www.zee.com/regulatory-filings/# and on the website of National Securities Depository Limited at www.evoting.nsdl.com. This is for your information and records. Thanking You, Yours faithfully, For Zee Entertainment Enterprises Limited Ashish Agarwal Company Secretary FCS6669 Encl.: As above Annexure – 1 Summary of Proceedings of 44th Annual General Meeting of the Company held on September 17, 2026 The 44th Annual General Meeting (‘AGM’) of the Company was held on September 17, 2026 through Video Conferencing/Other Audio Visual Means in accordance with the applicable provisions of the Companies Act, 2013 read with the Rules issued thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India from time to time in this regard. The meeting commenced at 4:00 p.m. IST and concluded at 5:16 p.m. IST. Mr. R. Gopalan, Chairperson of the Company, chaired the proceedings of the meeting. He welcomed all the Members, Directors, Auditors and other participants to the AGM. The Chairperson informed the Members that the Company has taken all requisite steps to enable the Members to participate through Video Conference and vote at the AGM. The requisite quorum being present through Video Conference, the Chairperson called the meeting to order. The Chairperson informed the Members that the Company had provided the remote e-voting facility to cast the votes electronically, on resolutions nos. 1 to 8 set forth in the Notice of the AGM. He further informed that the e-voting facility was also made available during the AGM for the benefit of Members who were present during the AGM and had not cast their votes earlier through remote e-voting. All the Directors were present for the meeting through Video Conferencing from their respective locations. Dr. P. V. Ramana Murthy, Independent Director, Chairman of the Nomination and Remuneration Committee and Member of the Corporate Social Responsibility Committee, being unable to attend the AGM had authorised Mr. Shishir Desai, Member of the Nomination and Remuneration Committee, to attend the AGM on his behalf.The representatives of the Statutory, Internal and Secretarial Auditors, Chief Executive Officer, Chief Financial Officer and the Company Secretary of the Company were also present through Video Conferencing. Thereafter, the Chairman called upon the names of the fellow board members and introduced them. Below mentioned members of the Board and Chief Executive Officer acknowledged their presence in the meeting: Mr. Uttam Prakash Agarwal Independent Director, Chairperson of Audit Committee and Stakeholders Relationship Committee Mr. Shishir Babubhai Desai Independent Director, Chairperson of Corporate Social Responsibility Committee and Member of Nomination & Remuneration Committee Ms. Deepu Bansal Independent Director, Member of Audit Committee and Stakeholders Relationship Committee Ms. Divya Karani Independent Director, Member of Nomination and Remuneration Committee and Risk Management Committee Mr. Saurav Adhikari Non-Executive Non-Independent Director, Member of Corporate Social Responsibility Committee and Stakeholders Relationship Committee Mr. Punit Goenka Chief Executive Officer The Chairperson informed the Members that copies of various documents as detailed in the explanatory statement annexed to the notice of AGM were available for inspection electronically. The Notice of AGM was taken as read with the permission of the members of the Company as the same was earlier circulated to the Members. Thereafter, the Company Secretary stated that the Reports from the Statutory and Secretarial Auditors did not contain any qualification, observation, or adverse comment. The Chairperson then delivered his speech to the Members of the Company. On Chairperson’s request Mr. Punit Goenka, CEO then addressed the Members of the Company which included highlights on business performance, outlook, etc. and conducted the balance proceedings of the meeting. Thereafter, Question & Answer forum was opened for the registered speakers to seek clarification or offer any comments related to the resolutions or financial statements and operations of the Company. Total 16 speaker shareholders raised queries/made comments on the financial performance and other relevant matters for which necessary clarifications and responses were provided by the Mr. Punit Goenka, CEO. Afterwards, the Company Secretary informed the Members that Ms. Vinita Nair (Membership No. F10559), Joint Managing Partner, M/s Vinod Kothari & Co., Company Secretaries has been appointed as scrutinizer for scrutiny of the votes cast through the remote e-voting platform and e- voting during the Meeting in a fair and transparent manner. He further stated that Consolidated results of remote e-voting and e-voting during the Meeting will be announced and uploaded on websites of the Company and NSDL and the same shall also be intimated to the Stock Exchanges within the prescribed timelines. Mr. Ashish Agarwal, Company Secretary thanked the Directors and Members of the Company and declared the meeting as closed. The following items of business, as per the Notice of AGM dated August 10, 2026, were transacted at the AGM: Item Details of the Resolution(s) Type of Resolution No. (Ordinary/ Special) Ordinary Business 1 To receive, consider and adopt the Audited Standalone and Ordinary Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and the Statutory Auditors thereon. 2 To declare dividend of Rs. 2/- per equity share for the financial Ordinary year ended March 31, 2026. 3 To appoint a director in place of Mr. Saurav Adhikari (DIN: Ordinary 08402010), Non-Executive Non-Independent Director, who retires by rotation and being eligible, offers himself for re- appointment. Special Business 4 Ratification of Remuneration to Cost Auditors for financial year Ordinary ended March 31, 2027. Item Details of the Resolution(s) Type of Resolution No. (Ordinary/ Special) 5 Re-appointment of Ms. Deepu Bansa [Showing first 8,000 characters — download PDF for full document]