Shemaroo Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the period ended September 30, 2026

53/SEL/MP/2026 October 23, 2026 The Secretary, The Secretary, 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, Ref: SHEMAROO ENTERTAINMENT LIMITED - ISIN: INE363M01019 Sub: Intimation of Board Meeting under Regulation 29 of the SEBI (LODR), Regulations, 2015 This is to inform you that a meeting of the Board of Directors of Shemaroo Entertainment Limited is scheduled to be held on Monday, November 02, 2026 inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the period ended September 30, 2026. In this connection, as informed earlier 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, Trading Window for dealing in the securities of the Company shall remain closed for all designated persons, their immediate relatives and all connected persons covered under the aforesaid code, up to 48 hours of declaration of the results. Kindly take the above on record and oblige. Thanking you, Yours faithfully, For Shemaroo Entertainment Limited Hiren Gada WTD & CEO DIN: 01108194 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