Shareholders meeting

39/SEL/MP/2026 July 22, 2026 The Secretary, The Secretary, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers Bandra-Kurla Complex Dalal Street, Bandra (E), Mumbai-400 051. Mumbai-400 001. NSE Symbol: SHEMAROO Scrip Code: 538685 Dear Sir / Madam, Ref: SHEMAROO ENTERTAINMENT LIMITED - ISIN: INE363M01019 Sub: Notice of 21st Annual General Meeting and Annual Report of the Company for the Financial Year 2025-26. We wish to inform you that the 21st Annual General Meeting (“AGM”) of the Company scheduled to be held on Friday, August 14, 2026, at 04:00 PM (IST) through Video Conferencing/Other Audio-Visual Means (“VC/OAVM”) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we are submitting herewith the Annual Report for FY 2025-2026 containing the Notice convening the 21st AGM which shall be sent through electronic mode to the Members, who have registered their email addresses with the Company/Depositories. The same is also available on the website of the Company at www.shemarooent.com. Summarized Information at glance Particulars Details Date and Time of AGM Friday, August 14, 2026, at 04:00 PM Venue / Mode Through Video Conferencing /Other Audio Visual Means Book Closure Dates From: Saturday, August 08, 2026 To: Friday, August 14, 2026 Cut-off date for e-Voting Friday, August 07, 2026 E-voting start date and time Monday, August 10, 2026, at 09:00 A.M. IST E-voting end date and time Thursday, August 13, 2026, at 05:00 P.M IST Kindly take the above on record and oblige. Thanking you, Yours faithfully, For Shemaroo Entertainment Limited Meenakshi A. Pansari Company Secretary & Compliance Officer ICSI membership no. A53927 SHEMAROO ENTERTAINMENT LIMITED Shemaroo House, Plot No. 18, Marol Co - Op. Industrial Estate, Off Andheri Kurla Road, Andheri (E), Mumbai - 400 059. Tel.: +91 - 22 4031 9911 | Fax: +91 - 22 2851 9770 | Email: shemaroo@shemaroo.com shemarooent.com | CIN: L67190MH2005PLC158288 ANNUAL REPORT 2025-26 Corporate Information BOARD OF DIRECTORS CHIEF FINANCIAL OFFICER REGISTRAR & SHARE Mr. Raman Maroo Mr. Amit Haria (upto May 21, 2026) RANSFER AGENTS DIN: 00169152 Mr. Ashish Gupta (w.e.f May 22, MUFG Intime India Private Limited Chairman & Managing 2026) (Formerly known as Link Intime Director India Private Limited), COMPANY SECRETARY & Mr. Atul Maru C-101, 1st Floor, 247 Park, L B S Marg, COMPLIANCE OFFICER DIN: 00169264 Vikhroli West, Mumbai-400083. Ms. Meenakshi A. Pansari Jt. Managing Director Tel.: +91-22-4918 6000 Fax: +91-22-4918 6060 Mr. Hiren Gada STATUTORY AUDITORS Website: www.in.mpms.mufg.com DIN: 01108194 M/s. Mukund M Chitale & Co. Email: rnt.helpdesk@in.mpms.mufg.com WTD & CEO Mr. Jai Maroo INTERNAL AUDITORS REGISTERED OFFICE DIN: 00169399 M/s. Mahajan & Aibara LLP, Shemaroo House, Plot No.18, Executive Director Chartered Accountants Marol Co-op. Indl. Estate, Off. Andheri Kurla Road, Andheri (East), Mr. Sunil Kumar Bansal DIN: 00713868 SECRETARIAL AUDITORS Mumbai - 400 059 Independent Director M/s. Dilip Bharadiya Tel.: +91-22-40319911 & Associates Website: www.shemarooent.com Email: shemaroo@shemaroo.com Ms. Kashmira Nilesh Dedhia DIN: 00914691 BANKERS Independent Director State Bank of India CORPORATE IDENTITY Bank of India NUMBER Mr. Rajen Gada N.K.G.S.B. Co-op. Bank Limited DIN: 01642360 Deutsche Bank A.G. L67190MH2005PLC158288 Independent Director HDFC Bank Limited ICICI Bank Limited Mr. Abbas Contractor DIN: 00637326 Independent Director Index 04 - 18 COMPANY OVERVIEW About Us 04 Key Performance 06 Indicators Strategy and 08 Business Model Digital - Building 10 Audience Scale 19 - 77 Through Content and Distribution STATUTORY REPORTS Traditional - Driving 12 Sustainable Growth Through Prudent Management Discussion 19 Choices and Disciplined and Analysis Execution Notice 24 Chairman and 14 Managing Director’s Board’s Report 35 Speech Corporate Governance 57 CEO’s Speech 16 Report 78 - 187 Board of Directors 18 FINANCIAL REPORTS Standalone Financial 78 Statements Consolidated Financial 133 Statements Forward Looking Statements Some information in this report may contain forward looking statements which include statements regarding Company's expected financial position and results of operations, business plans and prospects, and are generally identified by forward-looking words such as ‘believe’, ‘plan’, ‘anticipate’, ‘continue’, estimate’, ‘expect’, ‘may’, ‘will’ or other similar words. Forward looking statements are dependent on assumptions or basis underlying such statements. We have chosen these assumptions or basis in good faith, and we believe that they are reasonable in all material respects. However, we caution that actual results, performances or achievements could differ materially from those expressed or implied in such forward-looking statements. We undertake no obligation to update or revise any forward-looking statement, whether as a result of new information, future events, or otherwise. Million For 60 years, one belief has guided everything Shemaroo does: Great Content - carefully curated and distributed widely Over decades, the Company has built one of India's most curated and enduring content libraries. Not by accident, but by design. Every title acquired, every rights partnership for ged, every genre expanded into has served a single purpose: to build a portfolio of stories India loves and ensure they reach audiences wherever they are. Today, if there is a screen anywhere—in a living room in Mumbai, on a smartphone in Bihar, or in a home in USA—there is a good chance Shemaroo content is on it. The Company’s content reaches 300 million viewers every month. This combination of deep intellectual property and broad distribution is not built overnight. It is the result of six decades of patient investment, strategic choices and an unwavering commitment to understanding what audiences value most. Company Overview Statutory Reports Financial Reports Annual Report 2025-26 Yet, even strong foundations are tested. This year brought significant change to the media and entertainment industry. Consumer behaviour evolved rapidly, business models came under pressure and the pace of disruption accelerated. The environment challenged both growth and profitability. The Company responded with agility and discipline, succeeding in some areas and learning valuable lessons Million in others. Throughout, the Company remained focused on its purpose: making ‘India Khush'. In a year defined by uncertainty, one fact stood out with remarkable clarity. More than 300 million people chose to spend their time every month with Shemaroo – by watching its content across digital, television platforms and emerging screens. Behind that number are millions of moments of entertainment, connection, nostalgia and joy. Behind that number is trust. It is a trust shared not only by audiences, but also by its partners, advertisers, investors and employees— stakeholders who continue to believe in the Company’s vision, its content and its ability to create enduring value. The foundation is strong. The market is arriving. The strategy and the tools For 60 years, one belief has guided everything Shemaroo does: are ready. Great Content - carefully curated and distributed widely Over decades, the Company has built one of India's most curated and enduring content 300 million reasons tell us — libraries. Not by accident, but by design. Every title acquired, every rights partnership for ged, every genre expanded into has served a single purpose: to build a portfolio of stories this is Shemaroo's moment India loves and ensure they reach audiences wherever they are. Today, if there is a screen anywhere—in a living room in Mumbai, on a smartphone in Bihar, or in a home i [Showing first 8,000 characters — download PDF for full document]