Annual Report of Financial Year 2025-26 of SAHARA ONE MEDIA AND ENTERTAINMENT LIMITED

SAHARA ONE MEDIA AND ENTERTAINMENT LIMITED CIN: L67120MH1981PLC024947 REGISTERED OFFICE: 25-28, Floor-2, Plot No.-209, Atlanta Building Jamnalal Bajaj Marg, Nariman Point Mumbai City MH 400021. Tel: 022 4293 1818. Fax: 022 4293 1870. Website:www.saharaonemedia.com. To, Date: 07.09.2026 The Manager–Listing The Bombay Stock Exchange Ltd, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001, India Ref: SYMBOL: SAHARA │ ISIN: INE479B01016 Subject: Reg. 34(1)(a) of SEBI (LODR), Regulations, 2015 (Annual Report for the Financial Year 2025-26) Respected Sir/Madam, We take reference to our intimation letter dated 05th September, 2026 informing that the 45th Annual General Meeting (AGM) of the Company will be held on Wednesday, 30th September, 2026 at 01:00 P.M (IST) by Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Annual Report of Sahara One Media and Entertainment Limited (Scrip Code: 503691) for the Financial Year 2025-26 along with the Notice of 45th Annual General Meeting. The Notice of 45th Annual General Meeting and Annual Report 2025-26 are also available on the website of the Company at www.saharaonemedia.com . You are requested to take the same on your records and oblige. Thanking you. Yours faithfully, Sd/- Prakash Chandra Tripathy (CFO and Compliance Officer) Encl. as above SAHARA ONE MEDIA AND ENTERTAINMENT LIMITED ANNUAL REPORT 2025 - 26 CORPORATE INFORMATION (AS ON 31ST MARCH, 2026) BOARD OF DIRECTORS Corporate Identity Number L67120MH1981PLC024947 Shri A.K. Srivastava (Non-Executive Director ) Shares Listed at BSE Limited Shri Bibek Roy Choudhary (Independent Director) REGISTERED OFFICE 25-28, Floor-2, Plot No.-209, Shri Madhukar Atlanta Building Jamnalal Bajaj Marg, (Independent Director) Nariman Point Mumbai City MH 400021. Website: www.saharaonemedia.com CHIEF FINANCIAL OFFICER Shri Prakash Chandra Tripathy REGISTRAR & SHARE TRANSFER AGENT HEAD FINANCE Link Intime India Private Limited Shri Sanjay Garg C-101, 247 Park, L. B. S. Marg, Vikhroli (West), Mumbai - 400083. STATUTORY AUDITORS M/s Gupta Rustagi & Co. BRANCH/DIVISION/UNITS Chartered Accountants, Mumbai Sahara India Bhawan SECRETARIAL AUDITOR 1, Kapoorthala Complex, M/s MMA & Partners, Lucknow, U.P. - 226 024. Company Secretary, Lucknow Sahara India Complex, C- 2, C-3 & C-4, Sector XI, Noida, U.P-201301 NOTICE 45TH Annual General Meeting (F.Y. 2025-2026) SAHARA ONE MEDIA AND ENTERTAINMENT LIMITED CIN: L67120MH1981PLC024947 SAHARA ONE MEDIA AND ENTERTAINMENT LIMITED CIN: L67120MH1981PLC024947 Registered Office: 25-28, 2nd Floor, Plot No-209, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point, Mumbai City MH 400021. E-mail: investors@sahara-one.com Website: www.sahara-one.com NOTICE Notice is hereby given that 45th Annual General Meeting of the Members of Sahara One Media and Entertainment Limited will be held on Wednesday, the 30th day of September, 2025 at 01:00 P.M. through Video Conferencing/other audio visual means (OAVM) to transact the following business:- ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements (Standalone & Consolidated) for the Financial Year ended 31st March, 2026 including Directors Report and Auditors Report thereon. 2. To appoint a Director in place of Shri. Madhukar (DIN: 00558818), who retires by rotation and being eligible, offer himself for re-appointment. “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, the approval of the members of the Company be and is hereby accorded to re-appoint Shri Madhukar (DIN: 00558818) as Non-Executive Non-Independent Director of the Company who shall be liable to retire by rotation.” Place: Mumbai By order of the Board of Directors Date: 05.09.2026 For Sahara One Media and Entertainment Limited Sd/- Prakash Chandra Tripathy (CFO and Compliance Officer) Notes: 1. Pursuant to the General Circular No. 09/2024 dated September 19, 2024, issued by the Ministry of Corporate Affairs (MCA) and circular issued by SEBI vide circular no. SEBI/ HO/ CFD/ CFDPoD-2/ P/ CIR/ 2024/ 133 dated October 3, 2024 (“SEBI Circular”) and other applicable circulars and notifications issued (including any statutory modifications or re-enactment thereof for the time being in force and as amended from time to time, companies are allowed to hold EGM/AGM through Video Conferencing (VC) or other audio visual means (OAVM), without the physical presence of members at a common venue. In compliance with the said Circulars, EGM/AGM shall be conducted through VC / OAVM. 2. Pursuant to the Circular No. 14/2020 dated April 08, 2020, issued by the Ministry of Corporate Affairs, the facility to appoint proxy to attend and cast vote for the members is not available for this EGM/AGM. However, the Body Corporates are entitled to appoint authorised representatives to attend the EGM/AGM through VC/OAVM and participate there at and cast their votes through e-voting. 3. The Members can join the EGM/AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the EGM/AGM through VC/OAVM will be made available for 1000 members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc. who are allowed to attend the EGM/AGM without restriction on account of first come first served basis. 4. The attendance of the Members attending the EGM/AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. 5. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) the Secretarial Standard on General Meetings (SS-2) issued by the ICSI and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (as amended), and the Circulars issued by the Ministry of Corporate Affairs from time to time the Company is providing facility of remote e-Voting to its Members in respect of the business to be transacted at the EGM/AGM. For this purpose, the Company has entered into an agreement with National Securities Depository Limited (NSDL) for facilitating voting through electronic means, as the authorized agency. The facility of casting votes by a member using remote e-Voting system as well as e-voting on the date of the EGM/AGM will be provided by NSDL. 6. In line with the Ministry of Corporate Affairs (MCA) Circular No. 17/2020 dated April 13, 2020, the Notice calling the EGM/AGM has been uploaded on the website of the Company at www.sharaonemedia.com The Notice can also be accessed from the websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and the EGM/AGM Notice is also available on the website of NSDL (agency for providing the Remote e-Voting facility) i.e. www.evoting.nsdl.com. 7. EGM/AGM has been convened through VC/OAVM in compliance with applicable provisions of the Companies Act, 2013 read with MCA Circular issued from time to time THE INSTRUCTIONS FOR MEMBERS FOR REMOTE E-VOTING AND JOINING GENERAL MEETING ARE AS UNDER:- The remote e-voting period begins on 27 September 2026 at 09:00 A.M. and ends on 29 September 2026 at 05:00 P.M. The remote e-voting module shall be disabled by NSDL for voting thereafter. The Members, whose names appear in the Register of Members / Beneficial Owners as on the record date (cut-off date) i.e. 23rd Se [Showing first 8,000 characters — download PDF for full document]