Unaudited Financial Results for the period ended June 30, 2026

42/SEL/MP/2026 July 23, 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: Outcome of Board Meeting- Pursuant to Regulation 33 and 30 of the SEBI (LODR), Regulations, 2015 This is to inform that the Board of Directors, at its meeting held today i.e. July 23, 2026 inter-alia have considered and approved the following: Financial Results: Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Unaudited Financial Results of the Company, both on Standalone and Consolidated basis for the Quarter ended June 30, 2026 (Q1/FY2027). Accordingly, please find enclosed copy of aforesaid Financial Results accompanied with the Limited Review Report dated July 23, 2026. The meeting of the Board of Directors commenced at 2:30 P.M. and concluded at 4:30 P.M. Kindly take above information on record and the same is also disseminated on the website of the Company i.e. www.shemarooent.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 2nd Floor, Kapur House, Paranjape B Scheme Road No.1, Vile Parle (E). MUKUND Mumbai 400057 M.CHITALE T: 91 22 4663 3500 www.mmchitale.com &CO. CHARTERED ACCOUNTANTS Independent Auditor's Review Report on the unaudited quarterly Consolidated Financial Results of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure requirements) regulations 2015, as amended The Board of Directors, Shemaroo Entertainment Limited 1. We have reviewed the accompanying statement of unaudited consolidated financial results of Shemaroo Entertainment Limited (the 'Parent Company') and its subsidiaries, listed in Annexure 'A' (the parent & the subsidiaries together referred to as the 'Group') for the quarter ended June 30, 2026 (the 'Statement') attached herewith, being submitted by the Company in pursuance to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Regulations"). 2. Attention is drawn to Note 5 to the consolidated financial results for the quarter ended June 30, 2026, which describes the details of demand order received from the GST department on the Company during the earlier years and the issues arising therefrom. Our conclusion is not modified in respect of this matter. 3. This Statement, which is the responsibility of the Parent's Board of Directors and have been approved by them, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies A�t. 2013, as amended (the "Act") read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulations. Our responsibility is to issue a report on the Statement based on our review. 4. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the Circular No. CIR/CFD/CMD1/44/2019 dated March 29, 2019 issued by the Securities and the Exchange Board of India under Regulation 33 (8) of the Regulations, to the extent applicable. 5. The Statement includes the results of the entities as mentioned in the Annexure 'A' to this Report. MUKUND M. CHITALE &CO. CHARTERED ACCOUNTANTS 6. Based on our review conducted and procedures performed as stated in paragraph 4 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard specified under Section 133 of the Act, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Regulations, including the manner in which it is to b~ disclosed, or that it contains any material misstatement. 7. The consolidated unaudited financial results include the interim financial results of 1 subsidiary which have not been reviewed by their auditors, whose interim financial results reflect, total revenue of Rs. 229.53 lakhs, total Profit after tax of Rs. 96.62 lakhs and total comprehensive income of Rs. 101.48 lakhs for the quarter ended on June 30, 2026, as considered in unaudited consolidated financial results. According to the information and explanations given to us by the management, these interim financial results are not material to the Group. Our conclusion on the Statement is not modified in respect of our reliance on the interim financial result certified by the management. For Mukund M. Chitale & Co Chartered Accountants Firm Reg. No. 106655W S. M. Chitale Partner M.No. 111383 UDIN: 26111383DYVEGX7622 Place: Mumbai Date: July 23, 2026 MUKUND M. CHITALE &CO. CHARTERED ACCOUNTANTS Annexure A (referred to in point No. 1 and 5 of our Limited Review Report - Consolidated Interim Financial Results) Sr. No. Name of subsidiary company 1 Canoov Entertainment Private Limited 2 Shemaroo Contentino Media LLP 3 Shemaroo Media and Entertainment LLC USA 4 Aikvam Entertainment Private Limited 5 ShemarooVerse Digital Limited, UAE SHEMAROO ENTERTAINMENT LIMITED UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 (fin Lakhs) Quarter ended Year ended Particulars 30th June 2026 31st March 2026 30th June 2025 31st March 2026 Unaudited Audited Unaudited Audited Refer Note 2 1 Revenue from Operations 13,168.41 13,948.36 13,951.64 58,306.24 2 Other Income 61.15 119.79 367.21 614.65 3 Total Income (1 + 2) 13,229.56 14,068.15 14,318.85 58.920.89 4 Expenses: a. Operational Cost 9,028.38 18,330.20 15,226.43 66,757.80 b. Employee benefits expense 3,220.22 2,912.25 3,119.29 13,026.50 c. Finance costs 777.26 779.25 761.85 3,009.44 d. Depreciation and amortisation expense 147.99 142.83 151.87 596.13 e. Other expenses 1,101.87 1,425.57 1,155.55 5,005.04 Total expenses 14,275.72 23,590.10 20,414.99 88,394.91 5 Loss before exceptional items and tax (3-4) (1,046.16: (9,521.95) (6,096.14) (29,474..0 2) 6 E.�cq1tionnl Items - - - 7 Loss before Tax for the quarter/year (5-6) (1,046.1� (9,521.95) (6,096.14) (29,474.02) 8 Tax Expense ('1) Current Tax - 90.75 11.42 107.42 (b) Earlier Years 72.58 (20.96) (319.70) (c) Deferred Tax (238.67I (2,487.98) (1,511.45) (7,446.45) Total Tax expense (238.67) (2,324.65) (1,520.99) (7,658.73) 9 Net Loss after tax for rhc quaricr/ycmr (7-8) ( [Showing first 8,000 characters — download PDF for full document]