Shareholders meeting

33/SEL/MP/2026 June 29, 2026 Listing Department Corporate Relationship Department 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 D ear Sir/Madam, Re: SHEMAROO ENTERTAINMENT LIMITED - ISIN: INE363M01019 Sub: Intimation under Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Voting Result along with Scrutinizers report of the Postal Ballot In continuation of our earlier intimation dated May 29, 2026, and pursuant to Regulation 30 and 44 of the SEBI Listing Regulations, we hereby submit the results of e-voting on the resolutions specified in the Postal Ballot Notice of the Company dated May 16, 2026. Based on the report issued by the Scrutinizer i.e. Mr. Dipesh Gosar, Practising Company Secretary, we wish to inform you that the resolutions as set out in the Postal Ballot Notice, has been passed by the members of the Company through Remote e-Voting with requisite majority on June 28, 2026 being the last date of the Remote e-Voting. In accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find enclosed the details of voting results and the report of the Scrutinizer thereon. The voting results and the Scrutinizer’s report are also being made available on the website of the Company at https://www.shemarooent.com/investors under the postal ballot tab and of National Securities Depository Limited at www.evoting.nsdl.com. Thanking you, Yours faithfully, For Shemaroo Entertainment Limited Meenakshi A. Pansari Company Secretary & Compliance Officer ICSI Membership No. A53927 Encl: as above 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 | Email: shemaroo@shemaroo.com shemarooent.com | CIN: L67190MH2005PLC158288 General information about company Scrip code 538685 NSE Symbol SHEMAROO MSEI Symbol NOTLISTED ISIN INE363M01019 Name of the company SHEMAROO ENTERTAINMENT LIMITED Type of meeting Postal Ballot Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 28-06-2026 Start time of the meeting End time of the meeting Scrutinizer Details Name of the Scrutinizer Mr. Dipesh Gosar Firms Name M/s. Dipesh Gosar & Co. Qualification CS Membership Number A23755 Date of Board Meeting in which appointed 16-05-2026 Date of Issuance of Report to the company 29-06-2026 Voting results Record date 22-05-2026 Total number of shareholders on record date 14577 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and approve remuneration of Ms. Smita Maroo being related party, having place of Description of resolution considered profit in the Company. No. of No. of % of Votes polled No. of No. of Mode of % of votes in favour % of Votes against on votes Category shares votes on outstanding votes – votes – voting on votes polled polled held polled shares in favour against (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter 19316920 Postal Ballot Promoter (if 0 0 0 0 0 0 Group applicable) Total 19316920 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 396463 4.2117 372885 23578 94.0529 5.9471 Poll 0 0 0 0 0 0 9413379 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 9413379 396463 4.2117 372885 23578 94.0529 5.9471 Total 28730299 396463 1.3799 372885 23578 94.0529 5.9471 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and approve the appointment and remuneration of Ms. Mansi Maroo being Description of resolution considered related party, having place of profit in the Company. No. of No. of No. of No. of Mode of % of Votes polled on % of votes in favour % of Votes against on Category shares votes votes – in votes – voting outstanding shares on votes polled votes polled held polled favour against (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 19316920 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 19316920 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 396463 4.2117 372785 23678 94.0277 5.9723 Poll 0 0 0 0 0 0 9413379 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 9413379 396463 4.2117 372785 23678 94.0277 5.9723 Total 28730299 396463 1.3799 372785 23678 94.0277 5.9723 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and approve the appointment and remuneration of Ms. Madhuri Gada being Description of resolution considered related party, having place of profit in the company. No. of No. of % of Votes polled No. of No. of % of votes in Mode of % of Votes against on Category shares votes on outstanding votes – in votes – favour on votes voting votes polled held polled shares favour against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 19316920 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 19316920 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 396451 4.2116 372898 23553 94.059 5.941 Poll 0 0 0 0 0 0 9413379 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 9413379 396451 4.2116 372898 23553 94.059 5.941 Total 28730299 396451 1.3799 372898 23553 94.059 5.941 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and approve material related party transaction(s) for provision of financial Description of resolution considered support by promoter and promoter group director(s). No. of No. of % of Votes polled No. of No. of % of Votes Mode of % of votes in favour on votes Category shares votes on outstanding votes – votes – against on votes voting polled held polled shares in favour against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter 19316920 Postal Ballot Promoter (if 0 0 0 0 0 0 Group applicable) Total 19316920 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 396463 4.2117 373006 23457 94.0834 5.9166 Poll 0 0 0 0 0 0 9413379 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 9413379 396463 4.2117 373006 23457 94.0834 5.9166 Total 28730299 396463 1.3799 373006 23457 94.0834 5.9166 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Dipesh Gosar & Co. Practicing Company Secretaries SCRUTINIZER'S REPORT [Pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of [Showing first 8,000 characters — download PDF for full document]