Meeting updates

entertainment network (India) limited 25 September 2026 BSE Limited, National Stock Exchange of India Rotunda Building, P. J. Towers, Limited, Dalal Street, Fort, Mumbai- 400001 Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai – 400051 BSE Scrip Code: 532700/ Symbol: ENIL Summary of the proceedings of the Annual General Meeting Dear Sir/Madam, 1. (a) CIN: L92140MH1999PLC120516 (b) GLN: Not Applicable 2. (a) Name of the Company: ENTERTAINMENT NETWORK (INDIA) LIMITED (b) Registered office address: The Times Group, Sunteck Icon, CST Link Road, Kalina, BKC Junction, Santacruz East, Mumbai - 400098, Maharashtra, India. (c) E-mail ID: mehul.shah@timesgroup.com 3. Details of the meeting: (i) the day, date, hour and venue of the annual general meeting (‘AGM’): Friday, 25 September 2026 at 3.00 p.m. through Video Conference (‘VC’)/ Other Audio Visual Means (‘OAVM’), to transact the business stated in the AGM Notice. The venue of the meeting was deemed to be the Registered Office of the Company at The Times Group, Sunteck Icon, CST Link Road, Kalina, BKC Junction, Santacruz East, Mumbai - 400098, Maharashtra, India. AGM was concluded at 4.12 p.m. after being open for thirty minutes for e-voting at AGM to be completed. (ii) confirmation with respect to appointment of Chairman of the meeting: The Company has complied with the relevant provisions of the Companies Act, 2013 (‘the Act’) and Mr. Vineet Jain (Non - Executive Chairman) took the chair of the meeting. (iii) number of members attending the meeting: 45 Members were present at the AGM through VC. (iv) confirmation of quorum: yes, requisite quorum was present. (v) confirmation with respect to compliance with the Companies Act, 2013, Rules made thereunder and secretarial standards with respect to calling, convening, holding and conducting the meeting: Yes, complied with - to the extent applicable. The Chairman confirmed that all efforts feasible under the circumstances had indeed been made by the Company to enable members to participate and vote on the items being considered at the AGM. The Company has complied with all the applicable provisions of the Companies Act, 2013, 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 applicable rules, secretarial standards, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant circulars issued by the Ministry of Corporate Affairs and SEBI relating to calling, convening, holding and conducting the AGM. (vi) business transacted at the meeting and result thereof: details will be furnished separately. (vii) particulars with respect to any adjournment, postponement of meeting, change in venue: None. (viii) any other points relevant for inclusion in the report: None. 4. Details of the meeting: fair summary of the proceedings of the meeting: Mr. Vineet Jain, Chairman & Non-Executive Director took the Chair. All the directors were present at the AGM and participated through VC. Mr. Yatish Mehrishi-Chief Executive Officer, Mr. Sanjay Kumar Ballabh-Chief Financial Officer, and Mr. Mehul Shah-Company Secretary were present at the AGM and participated through VC. All the statutory registers, relevant documents, Auditors’ Report, Secretarial Audit Report, etc. as prescribed under the Companies Act, 2013 were available and kept open for inspection by the Members. Secretarial Auditor - Mr. Hemanshu Kapadia (Practicing Company Secretary & proprietor of M/s. Hemanshu Kapadia & Associates), C.P. No.: 2285, Membership No.: F3477 and Representative of Statutory Auditor-Walker Chandiok & Co LLP, Chartered Accountants (ICAI Firm Registration number - 001076N/ N500013), were present at the AGM through VC. The requisite quorum being present, the Chairman declared the meeting in order. The Chairman briefed the Members about the relevant provisions of the Companies Act, 2013 and the rules thereto and the procedure of the AGM. Notice of the AGM and Auditors’ Report were taken as read. The Audit Report and Secretarial Audit Report of the Company did not contain any qualification, reservation or adverse remark. The Chairman explained the objective and implications of all the Resolutions before they were put to vote at the Meeting. The Chairman also provided a fair opportunity to the Members of the Company who had registered themselves as speakers to seek clarifications and/or to offer comments related to the items of business and same were adequately addressed. As per Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and other applicable provisions of the Companies Act, 2013, the Company had provided to its members the facility to cast their votes by electronic means on all the resolutions as stated in the Notice convening 27th AGM. Since voting by show of hands was not permissible at the AGM as per the 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 Companies Act, 2013, the Chairman ordered for a poll for voting on all the resolutions and voting for the poll was conducted by electronic means (Insta Poll). As per the Companies Act, 2013, Members who had already voted through Remote E-voting, did not vote on Poll at the AGM. The Board of Directors had appointed Mr. Hemanshu Kapadia, Practicing Company Secretary (Membership No: F3477)-proprietor of M/s. Hemanshu Kapadia & Associates, as a Scrutinizer to scrutinize the Remote E-voting process in a fair and transparent manner. The Chairman appointed Mr. Hemanshu Kapadia, Practicing Company Secretary (Membership No: F3477) - proprietor of M/s. Hemanshu Kapadia & Associates and Mrs. Pooja Jain, Member of the Company as the Scrutinizers to conduct the Electronic Poll (E-Poll/ Insta Poll) process at the 27th AGM in a fair and transparent manner. The Scrutinizers will issue a Consolidated Scrutinizers’ Report on the Remote E-voting and on the Electronic Poll / Insta Poll taken at the AGM on all the resolutions contained in the notice of the 27th AGM of the Company. Report of Scrutinizers will be furnished on 26 September 2026, and will be posted on the website of the Company, www.enil.co.in at https://www.enil.co.in/postal-ballot.php Mode of voting for all the resolutions at the 27th AGM: Remote E-voting was conducted between Sunday, 20 September 2026 (9:00 a.m. IST) and Thursday, 24 September 2026 (5:00 p.m. IST) and Electronic Poll (E-Poll/ Insta Poll) was taken at the AGM. The cut-off date for the purpose of remote e-voting and voting at the AGM was Friday, 18 September 2026. For Entertainment Network (India) Limited Mehul Shah EVP - Compliance & Company Secretary (FCS no- F5839) Mumbai. 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