Outcome of 27th Annual General Meeting of the Company

/ MEDIA September 22, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Bandra- Kurla | Phiroze Jeejeebhoy Towers, Dalal Street, Complex, Bandra (E), Mumbai - 400 051 Mumbai- 400 001 NSE Symbol: ZEEMEDIA BSE Scrip Code: 532794 Kind Attn. Corporate Relationship Department Subject : i. Compliance of Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ii. Proceedings of 27*" Annual General Meeting of the Company held today viz. September 22, 2026 and Voting Results thereof Dear Sir/Madam, Pursuant to the applicable regulations of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), including Regulation 30 thereof, and applicable provisions of Companies Act, 2013, we wish to inform you that the 27" Annual General Meeting ('AGM') of the Company for the Financial Year 2025-26, was held today i.e. Tuesday, September 22, 2026 at 11:30 AM (IST) through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’), in accordance with the Circular(s) issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. The business(es) mentioned in the Notice calling the AGM dated August 14, 2026, were transacted at the said AGM. In this regard, please find enclosed the following: 1. Summary of AGM proceedings pursuant to Part A of Schedule IIl under Regulation 30 of the Listing Regulations as Annexure 1; 2. Voting results of AGM pursuant to Regulation 44 of the Listing Regulations as Annexure 2; and 3. Consolidated Report of the Scrutinizer dated September 22, 2026, on remote e-voting and electronic voting at the AGM as Annexure 3. The above results will also be available in the Investor Section on the website of the Company i.e. www.zeemedia.in and on the website of National Securities Depository Limited ('NSDL') ie. www.evoting.nsdl.com. The AGM commenced at 1130 Hrs and concluded at 1214 Hrs (excluding the time of e-voting at AGM). This is for your information and record. Thanking you, Yours truly, For Zee Media Corporati Limited Ranijit Srivastava Company Secretary & Compliance Officer Membership No. F14007 Contact Number: +91-120-715-3000 Encl. as above Zee Media Corporation Limited Corporate Office: FC-9, Sector-16A, Film City, Noida - 201301, UP, India | Phone: +91-120-7153000 Regd. Office: 135, Continental Building, 2nd Floor, Dr. Annie Besant Road, Worli, Mumbai-400018, Maharashtra, India | D: +91-22-71055001 W: www.zeemediain | Email: zmcl@zeemedia.com | CIN: L92100MHI999PLCI21506 News Channels in / MEDIA Annexure 1 SUMMARY OF PROCEEDINGS OF THE 27™ ANNUAL GENERAL MEETING OF THE COMPANY The 27'" Annual General Meeting ('AGM') of the Company was held today viz. Tuesday, the 22" day of September, 2026, at 11:30 AM (IST), through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM'’), in accordance with the applicable provisions of Companies Act, 2013 (‘the Act') read with the Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), and also in terms of the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, from time to time in this regard. Mr. Ranjit Srivastava, Company Secretary & Compliance Officer of the Company welcomed the members and other attendees at the 27" Annual General Meeting. All Directors were present for the meeting through Video Conferencing mode. The authorised representatives of the Statutory Auditors, Secretarial Auditors, Cost Auditors and Internal Auditors, were also present through Video Conferencing mode. Mr. Raktimanu Das, Chief Executive Officer, Mr. Dinesh Kumar Garg, Chief Financial Officer and Mr. Ranjit Srivastava, Company Secretary of the Company were also present through Video Conferencing mode. In terms of Articles of Association of the Company, Mr. Susanta Kumar Panda, Chairman of the Board, was the Chairman for the 27" AGM of the Company. The Company Secretary informed the Members that the Company has taken all requisite steps to enable Members to participate through Video Conference and vote at the AGM. The Company Secretary informed the Members that the Company had provided the facility to cast the votes electronically on all the resolutions set forth in the Notice convening the AGM. In accordance with the Regulation 44 of Listing Regulations and Section 108 of the Act read with Rule 20 of Companies (Management and Administration) Rules 2014, the Company had extended the E-voting facility to the Members of the Company in respect of all the businesses to be transacted at the AGM, through the electronic voting platform of National Securities Depository Limited ('NSDL'). It was further informed that the Remote E-voting commenced from Saturday, September 19, 2026, at 9:00 A.M. (IST) and ended on Monday, September 21, 2026, at 5:00 P.M. (IST). It was further informed that the members who had not cast their votes electronically earlier and who were participating in the meeting would be able to cast their votes during the meeting and 15 minutes after the meeting through the e-voting system provided by NSDL. The Company Secretary informed the Members that the necessary Statutory Registers and other documents referred to in the Notice of the AGM were available for inspection electronically on the website of the Company and also through the link of NSDL. Thereafter, the Company Secretary introduced the Directors and Key Managerial Personnel of the Company, attending the AGM of the Company: Zee Media Corporation Limited Corporate Office: FC-9, Sector-16A, Film City, Noida - 201301, UP, India | Phone: +91-120-7153000 Regd. Office: 135, Continental Building, 2nd Floor, Dr. Annie Besant Road, Worli, Mumbai-400018, Maharashtra, india | D: +91-22-71055001 W: www.zeemedia.in | Email: zmcl@zeemedia.com | CIN: L92100MHI999PLC121506 News Channels in / MEDIA Name Designation Independent Director & Chairman of Board and Risk Management Mr. Susanta Kumar Panda B L Committee Independent Director & Chairman of Audit Committee and Nomination & M; Ral Kumar Gupea Remuneration Committee Ms. Swetha Gopalan Independent Women Director Non-Executive Director & Chairman of the Stakeholder's Relationship Mr. r. AmitAmaitabbhh Kumar - Mr. Surender Singh Non-Executive Director & Chairman of the Corporate Social Responsibility Committee Mr. Dinesh Kumar Garg Executive Director - Finance & Chief Financial Officer Mr. Raktimanu Das Chief Executive Officer The requisite quorum being present through electronic means, the Chairman called the meeting to order. Mr. Susanta Kumar Panda, addressed the members inter-alia informing them about the business performance, outlook etc. of the Company and Industry. The Company Secretary informed the members that the Notice, Audited Financial Statements along with Directors Report, Reports of Statutory and Secretarial Auditors which forms part of the Annual Report was circulated to Members and is also available at the websites of the Company, BSE Limited, and the National Stock Exchange of India Limited. The Notice convening the AGM of the Company was taken as read with the permission of the members of the Company. Thereafter, the Question & Answer (Q&A) 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 7 (Seven) speaker shareholders raised queries/made comments on the financial performance and other relevant matters for which necessary clarifications and responses were provided by the Chief Financial Officer and Chief Executive Officer of the Company. The members were further informed, that Ms. Neelam Gupta, proprietor of Neelam Gupta & Associates, Company Secretaries, has been appointed as scrutinizer to scrutinize the vote cast through the remote e [Showing first 8,000 characters — download PDF for full document]