Trading Window

32/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 Dear Sir/Madam, Re: SHEMAROO ENTERTAINMENT LIMITED - ISIN: INE363M01019 Sub: Closure of Trading Window Please be informed that, pursuant to “Code of Conduct for Prevention of Insider Trading of Shemaroo Entertainment Limited” read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, Closure of Trading Window for dealing in securities of the Company by Insiders/Designated Persons along with their immediate relatives will commence from Wednesday, July 01, 2026 and will conclude 48 hours after publishing Unaudited Financial Results for the period ended June 30, 2026. The date of the Board Meeting for the said Results shall be intimated to the Stock Exchanges in due course. Further, pursuant to SEBI circular no. SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated July 19, 2023, the PAN of Designated Persons of the Company shall be freeze by Designated Depository for trading in Equity Shares of the Company during the said trading window closure period. Kindly take above information on record and the same is also disseminated on the website of the Company i.e. www.shemarooent.com Kindly take this on record. 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