Submission of Scrutinizer report along with voting results as per regulation 44 of sebi(lodr)

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: 01.10.2026 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: Scrutinizer’s Report and Declaration of Voting Results of the 45th Annual General Meeting of the Company pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Dear Sir/Madam, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we hereby submit the following disclosures in connection with the 45th Annual General Meeting (“AGM") of the Equity shareholders of Sahara One Media And Entertainment Limited ("Company") held on Wednesday. 30th Day of September, 2026 at 1:00 P.M. through Video Conferencing/Other Audio-Visual Means (“VC/OAVM”). 1) Voting results of the 45th Annual General Meeting of the Company, enclosed as Annexure-A. 2) Consolidated Scrutinizer's Report dated September 30, 2026 on the remote e-voting prior to the AGM and e-voting during the AGM, enclosed as Annexure-B. We are pleased to inform you that all the resolutions set out in the Notice convening the 45th AGM were approved by the Members with the requisite majority. The aforesaid information is also available on the website of the Company. We request you to kindly take the above information on your record. Thanking you, Yours faithfully, For Sahara One Media and Entertainment Limited Prakash Chandra Tripathy CFO and Compliance Officer CONSOLIDATED SCRUTINIZER'S REPORT FORM NO. MGT-13 [Pursuant to Section 108 of the Companies Act, 2013 and Companies (Management and Administration) Rules, 2014 as amended and the provisions of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 ("Listing Regulations")] The Chairman, Sahara One Media And Entertainment Limited Wednesday, 30 September 2026 | 01:00 P.M.(IST) Through Video Conferencing / Other Audio-Visual Means. Sub.: Consolidated Scrutinizer's Report on remote e-Voting and e-Voting at the 45th Annual General Meeting of Sahara One Media And Entertainment Limited held on Wednesday, September 30, 2026 at 01:00 P.M. (IST) through Video Conferencing ('VC') / Other Audio- Visual Means ('OAVM'). Dear Sir/Madam, We, MMA & Partners, (Formerly Known as M/s. Manish Mishra & Associates), Practicing Company Secretaries, represented by CS Sukhmendra Kumar, Partner, were appointed as the Scrutinizer in the meeting of Board of Directors dated September 05, 2026 in connection with the 45th Annual General Meeting (AGM) of the Equity Shareholders of SAHARA ONE MEDIA AND ENTERTAINMENT LIMITED , held on September 30, 2026 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), from 01:00 PM to 01:35 P.M (including 15 minutes time given for e-voting after conclusion) for the purpose of scrutinizing the remote e-voting and voting through electronic means at the e-AGM in a fair and transparent manner and ascertaining the requisite majority for the said voting as per the provisions of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and the provisions of Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 on the resolutions referred to in this report. Our responsibility as Scrutinizer is to ascertain the requisite majority for the resolutions proposed in the Notice of the AGM dated September 05, 2026 issued to the members of the Company, in accordance with the provisions of the Companies Act, 2013 and the Rules made thereunder, read with General Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021, 19/2021, 21/2021, 02/2022, 10/2022, 09/2023 and 09/2024 dated April 08, 2020, April 13, 2020, May 05, 2020, January 13, 2021, December 08, 2021, December 14, 2021, May 05, 2022, December 28, 2022, September 25, 2023 and September 19, 2024, respectively, and General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (“MCA”) (collectively referred to as the “MCA Circulars”), and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), read with the applicable circulars issued by the Securities and Exchange Board of India (“SEBI”). The AGM was held through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), in compliance with the provisions of the Act and Rules made thereunder, read with the applicable MCA Circulars and SEBI Listing Regulations. The Management of the Company is responsible for ensuring compliance with the requirements of the Companies Act, 2013 and Rules relating to remote e-voting and voting through electronic means [i.e. by remote e-voting and voting through electronic means at the AGM on the resolutions contained in the Notice of the 45th AGM of the Company. Our responsibility as a Scrutinizer for the voting process through electronic means (i.e. by remote e-voting and voting at the AGM) is restricted to making a consolidated scrutinizer's report on the votes cast "For" or "Against" the resolutions stated in the notice of the AGM, based on the report generated from the e-voting system provided by NSDL (“the E-Voting Service Provider") authorized under the Rules and engaged by the Company to provide e- voting facilities for voting through electronic means. We submit our report as under: 1. The remote e-voting remained open between Sunday, September 27, 2026 at 09.00 A.M. IST till Tuesday, September 29, 2026 at 05:00 P.M. IST. 2. The Equity Shareholders holding shares as on the "cut-off date," i.e., Friday, June 26, 2026, were entitled to vote on the proposed 02 (Two) resolutions as mentioned in the Notice of the AGM of the Company, that the Company has informed us that the Beneficial Position (“Benpos”) data from NSDL and CDSL has not been made available to the Company since 26 June 2026, despite the Company having duly made payment of all applicable charges/dues in this regard. That, owing to the non- availability of the requisite Benpos data, the Company faced difficulty in completing the necessary compliances and making the requisite arrangements within the prescribed timelines in connection with the e-Voting process for the 46th AGM. The Company accordingly requested BSE Limited to consider 26 June 2026 as the second cut-off date, in place of 23 September 2026, as stated in the AGM Notice. 3. In view of the aforesaid circumstances and based on the information and representation provided by the Company, we hereby take note of 26 June 2026 as the second cut-off date for the purpose of determining the eligibility of Members to participate in the e-Voting process in connection with the 46th AGM, in place of 23 September 2026 as mentioned in the AGM Notice, subject to the directions/confirmation of the Stock Exchange and other applicable authorities, wherever required. 4. Accordingly, for the purpose of scrutiny and finalisation of the e-Voting results and preparation of the Scrutinizer’s Report, the eligibility of Members shall be considered with reference to the aforesaid second cut-off date of 26 June 2026, as applicable to the e-Voting process. 5. This declaration is being issued on the basis of the circumstances and information communicated by the Company and particularly in view of the Company’s request to BSE Limited dated 21 September 2026, wherein the Company also r [Showing first 8,000 characters — download PDF for full document]