Shareholders meeting

entertainment network (India) limited 26 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: EN! eg. 44 Voting results of the 27% AGM Dear Sir/Madam, The 27% Annual General Meeting (AGM) of the Company was held on Friday, 25 September 2026 at 3.00 p.m. through Video Conference (‘VC’) / Other Audio Visual Means (‘OAVM’), to transact the business as 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. As per Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, and all other applicable provisions of the Companies Act, 2013, the Company provided to its members the facility to cast their votes by electronic means on all the resolutions as stated in the Notice convening the 27" AGM. Since voting by show of hands was not permissible at the 27 AGM as per the Companies Act, 2013, the Chairman ordered for a poll for the voting on all the resolutions and voting on 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 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 27% AGM in a fair and transparent manner. The Scrutinizers issued 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 27% AGM of the Company. Report of Scrutinizers was furnished on 26 September 2026. Mode of voting for all the resolutions at the 27% 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. Pursuant to the Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [‘Listing Regulations’], please find attached herewith the voting results of the 27% AGM of the Company held on 25 September 2026. As per the consolidated Report of the Scrutinizer(s), all the resolutions as set out in the Notice of the 27 AGM have been duly approved by the Members of the Company with the requisite majority. 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 swwav.emil.co.in Corporate Identity Number: L92140MH1999PLC120516 entertainment network (India) limited Resolution | Brief description of resolutions (Kindly refer to the Outcome of No. AGM notice for complete resolutions) voting 1 Ordinary Resolution: Adoption of the audited financial | Approved with statements (including audited consolidated financial | requisite statements) of the Company for the financial year ended | majority 31 March 2026, and the Reports of the Board of Directors and Auditors thereon. 2 Ordinary Resolution: To declare dividend on equity | Approved with shares for the financial year ended 31 March 2026. requisite majority 3 Ordinary Resolution: Reappointment of Mr. Richard | Approved with Saldanha (DIN: 00189029), as a Director, liable to retire | requisite by rotation. majority 4 Ordinary Resolution: Ratification of remuneration | Approved with payable to the Cost Auditors, M/s. R. Nanabhoy & Co., | requisite Cost Accountants (Firm registration number- 00010). majority 5 Special Resolution: Reappointment and continuation of | Approved with directorship of Mr. Richard Saldanha (DIN: 00189029), | requisite as the Non-Executive Director. majority 6 Special Resolution: Approval of the Alteration of the | Approved with Atticles of Association of the Company and grant of | requisite special rights. majority Aforesaid Voting Results were declared on 26 September 2026 and posted on the website of the Company, www.enil.co.in at https://www.enil.co.in/postal-ballot.php Please also find herewith the following: e Voting results as per the Regulation 44 of the Listing Regulations [voting results is combined result of Remote E-voting (Section 108 of the Companies Act, 2013) and Electronic Poll (E-Poll/ Insta Poll) at the AGM (Section 109 of the Companies Act, 2013)]. e Scrutinizers’ report on the electronic remote e-voting and voting on Electronic Poll (E-Poll/ Insta Poll) at the 27 AGM. In the aforesaid results and reports, a brief description of resolutions has been given. Kindly refer to the AGM notice for the complete resolutions. For Entertainment Network (India) Limited Mehul Shah EVP- Compliance & Company Secretary (FCS no- F5839) Mumbai. Encl: as above 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 swwav.emil.co.in Corporate Identity Number: L92140MH1999PLC120516 entertainment network (India) limited 26 September 2026 NAME: ENTERTAINMENT NETWORK (INDIA) LIMITED CIN: L92140MH1999PLC120516 SLNo. | Description A Date of the AGM Friday, 25 September 2026 B Record date Friday, 18 September 2026 C Total number of shareholders onrecord | 17313 date D No. of Shareholders present in the 45 meeting either in person or through Pproxy Shareholders Present in Present Total Shares % to paid-up person through capital Pproxy Promoters and 1 0 1| 33918400, 71.15189 Promoter group Public 44 0 44 534318 1.12086| Total 45 0 45| 34452718 72.27275| E No. of shareholders attended the meeting through Video conferencing: 45 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 swwav.emil.co.in Corporate Identity Number: L92140MH1999PLC120516 ENTERTAINMENT NETWORK INDIA LIMITED Date of the AGM/EGM 25-09-2026 Total number of shareholders on record date 17313 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: 0 Public: o No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 1 Public: 44 Resolution No. ORDINARY - Adoption of the audited financial statements (including audited consolidated financial statements) of the Company for the financial year ended 31 March 2026, and the Resolution required: (Ordinary/ Special) Reports of the Board of Directors and Auditors thereon. (Resolution passed with the requisite majority). \Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled % of Votes in % of Votes on outstanding favour on votes |against on votes No. of shares No. of votes shares No. of Votes —in [No. of Votes — polled polled Category Mode of Voting |held (1) pol [Showing first 8,000 characters — download PDF for full document]