Submission of Summary of Proceedings of the 45th Annual General Meeting of Sahara One Media and Entertainment Limited held on September 30, 2026, through VC/OAVM pursuant to Regulation 30 of SEBI LODR 2015

SAHARA ONE MEDIA AND ENTERTAINMENT LIMITED CIN: L67120MH1981PLC024947 Registered Office: 25-28, 2nd Floor, Plot No-299, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point, Mumbai City, MH 400021. E-mail: investors@sahara-one.com Website: www.sahara-one.com To, Date: 30.09.2026 The Manager – Listing, The Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001, India Ref: Scrip Code: 503691 | SYMBOL: SAHARA | ISIN: INE479B01016 Subject: Summary of proceeding of 45th Annual General Meeting Ref: Regulation 30 read with Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Dear Sir/Madam, This is to inform you that the 45th Annual General Meeting (“AGM”) of Sahara One Media and Entertainment Limited (“the Company”) was held today, i.e., Wednesday, 30th September, 2026 at 01:00 P.M. (IST) through Video Conferencing/Other Audio-Visual Means (“VC/OAVM”), to transact the businesses as set out in the Notice of the 45th AGM dated 07th September, 2026. In this regard, pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations, please find enclosed herewith the following document: 1. Summary of the Proceedings of the 45th Annual General Meeting of the Company, as Annexure-A. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For Sahara One Media and Entertainment Limited Prakash Chandra Tripathy CFO and Compliance Officer SAHARA ONE MEDIA AND ENTERTAINMENT LIMITED CIN: L67120MH1981PLC024947 Registered Office: 25-28, 2nd Floor, Plot No-299, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point, Mumbai City, MH 400021. E-mail: investors@sahara-one.com Website: www.sahara-one.com Annexure – A Particulars Details Day Wednesday Date September 30, 2026 Time 01:00 P.M. Mode Video Conferencing / Other Audio Visual Means (VC/OAVM) Subject: Summary of the Proceedings of the 45th Annual General Meeting of Sahara One Media and Entertainment Limited held on Wednesday, September 30, 2026 at 01:00 P.M. through VC/OAVM Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the applicable provisions of the Companies Act, 2013 and Secretarial Standard-II on General Meetings, the following is the summary of the proceedings of the 45th Annual General Meeting (“AGM”) of Sahara One Media and Entertainment Limited (“Company”) held on Wednesday, September 30, 2026 at 01:00 P.M. (IST) through Video Conferencing/Other Audio Visual Means (“VC/OAVM”). The requisite quorum, as required under the applicable provisions of the Companies Act, 2013, being present through VC/OAVM, Shri Madhukar, Director of the Company, took the Chair and called the Meeting to order. The Chairman welcomed the Members participating in the AGM through VC/OAVM and introduced the Directors and other officials who were participating in the Meeting through VC/OAVM. He also acknowledged the presence of the representatives of the Secretarial Auditor, Scrutinizer and the Senior Management of the Company. With the consent of the Members participating through VC/OAVM, the Notice convening the AGM, the Board’s Report and the Auditors’ Report for the Financial Year ended 31st March, 2026, having already been circulated to the Members, were taken as read. The Chairman drew the attention of the Members to the observations/remarks contained in the Auditors’ Report and the Secretarial Audit Report, which formed part of the Annual Report and had already been circulated to the Members. The Company had provided the facility of remote e-voting through National Securities Depository Limited (NSDL) to all eligible Members. The remote e-voting commenced on Sunday, September 27, 2026 at 09:00 A.M. (IST) and concluded on Tuesday, September 29, SAHARA ONE MEDIA AND ENTERTAINMENT LIMITED CIN: L67120MH1981PLC024947 Registered Office: 25-28, 2nd Floor, Plot No-299, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point, Mumbai City, MH 400021. E-mail: investors@sahara-one.com Website: www.sahara-one.com 2026 at 05:00 P.M. (IST). The cut-off date for determining the eligibility of Members to vote was Wednesday, September 23, 2026. The Chairman further informed the Members that the facility of e-voting during the AGM was also provided to those Members participating through VC/OAVM who had not already cast their votes through remote e-voting. The Chairman informed the Members that the Statutory Registers and other documents referred to in the Notice of the AGM were made available electronically for inspection by the Members during the AGM, in accordance with the applicable provisions. Thereafter, the Chairman addressed the Members and apprised them, inter alia, of the Company’s performance during the Financial Year 2025-26, the Company’s business operations and future outlook. He also thanked the Members for their continued support and confidence in the Company. The Chairman thereafter invited the Members participating through VC/OAVM to seek clarifications and offer their comments on the business items set out in the Notice of the AGM. The following items of business, as set out in the Notice dated September 07, 2026, were transacted at the Meeting: Ordinary Business 1. Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the Reports of the Board of Directors and Auditors thereon. 2. Re-appointment of Shri Madhukar (DIN: 00558818), who retires by rotation and, being eligible, offers himself for re-appointment. The Chairman informed the Members that M/s MMA & Partners, Practicing Company Secretaries, had been appointed as the Scrutinizer to scrutinize the remote e-voting process and the e-voting conducted during the AGM through VC/OAVM in a fair and transparent manner. The Chairman further informed the Members that the consolidated voting results of the remote e-voting and e-voting conducted during the AGM, along with the Scrutinizer’s Report, would be declared within the prescribed time and would be submitted to the Stock Exchange and made available on the website of the Company in accordance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. SAHARA ONE MEDIA AND ENTERTAINMENT LIMITED CIN: L67120MH1981PLC024947 Registered Office: 25-28, 2nd Floor, Plot No-299, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point, Mumbai City, MH 400021. E-mail: investors@sahara-one.com Website: www.sahara-one.com Upon conclusion of the business of the Meeting, the Members participating through VC/OAVM who had not cast their votes through remote e-voting were provided an opportunity to cast their votes through the e-voting facility made available during the AGM. Thereafter, the 45th Annual General Meeting concluded at 01:35 P.M. (IST) ( including 15 minutes time provided for Remote E-Venue voting) with a vote of thanks to the Chair. For SAHARA ONE MEDIA AND ENTERTAINMENT LIMITED Prakash Chandra Tripathy CFO & Compliance Officer