Trading Window

June 25, 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 Sir / Madam, Sub: Prior intimation of the Board Meeting pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Further to our intimation dated June 6, 2026 and the outcome of the meeting of the Board of Directors of the Company held on June 10, 2026 and pursuant to Regulation 29(1)(d) of the Listing Regulations, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, July 1, 2026, inter-alia, to further consider and evaluate the mode/method of raising funds by way of issuance of equity shares and/or other securities convertible into equity shares, through permissible modes, including but not limited to private placement / preferential issue, or any other method or combination of methods, as may be considered appropriate, and to consider and approve the specific terms and conditions of such fund raise, including, if applicable, the determination of issue price, in accordance with the provisions of applicable laws, subject to the receipt of necessary approvals, including the approval of the members of the Company and such other regulatory and statutory approvals as may be required. Further, as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for dealing in the securities of the Company shall remain closed with immediate effect and the same shall remain closed till 48 hours after the announcement of the financial results of the Company for the quarter ending June 30, 2026. We request you to take the same on your record Thanking you, Yours truly, for Zee Entertainment Enterprises Limited Ashish Agarwal Company Secretary FCS6669