Outcome of Board Meeting

55/SEL/MP/2026 November 02, 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. November 02, 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 September 30, 2026 (Q2/FY2027). Accordingly, please find enclosed copy of aforesaid Financial Results accompanied with the Limited Review Report dated November 02, 2026. The meeting of the Board of Directors commenced at 2:30 P.M. and concluded at 5:00 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 Hiren Gada WTD & CEO DIN: 01108194 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 MUKUND Road No.1, Vile Parle (E), M. CHITALE Mumbai 400057 T: 91 22 4663 3500 &CO. www. mm chitale. com CHARTERED ACCOUNTANTS Independent Auditor's Review Report on the unaudited quarterly and year to date Consolidated Financial Results of the Company pursuant to the 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 September 30, 2026 and year to date from April 01, 2026 to September 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. 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 Act, 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 express a conclusion on the Statement based on our review. 3. 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_th an 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. 4. The Statement includes the results of the entities as mentioned in the Annexure 'A' to this Report. 5. Based on our review conducted and procedures performed as stated in paragraph 3 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, MUKUND M. CHITALE &CO. CHARTERED ACCOUNTANTS 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 be disclosed, or that it contains any material misstatement. 6. The unaudited consolidated financial results include the interim financial results of one subsidiary which have not been reviewed by their auditors, whose interim financial results reflect, total asset of Rs. 812.18 lakhs as on 30th September, 2026 and total revenue of Rs. 193.76 lakhs and Rs. 423.29 lakhs, Profit after tax (Net) of Rs. 67.00 lakhs and Rs. 163.62 lakhs, total comprehensive income (Net) of Rs. 76.61 lakhs and Rs. 178.09 lakhs for the quarter ended and for the period ended September 30, 2026 respectively and total cash inflow (Net) of Rs. 192.22 lakhs for the period ended September 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 . Gauri S. Patil Partner M. No. 163857 UDIN: 26163857LVZKLN6507 Place: Mumbai Date: November 2, 2026 MUKUND M. CHITALE &co. CHARTERED ACCOUNTANTS Annexure A (Referred to in point No. 1 and 4 of our Limited Review Report - Consolidated Interim Financial Results) Sr. No. Name of subsidiary company 1 Canopy Entertainment Private Limited 2 Shemaroo Contentino Media LLP 3 Shemaroo Media and Entertainment LLC, USA 4 Aikvam Entertainment Private Limited 5 ShemarooVerse DiQital Limited, UAE SliEMAROO £N1'BUTAINMRNT LIMITED UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED & PERIOD ENDED 30TH SEPTEMBER 2026 Ct in L:ikhs) Quoncr ended Period Ended Year ended Particulars 30th September 30th September 30th September 30th September 30th June 2026 31st March 2026 2026 2025 2026 2025 Unaudited Unaudited Unai,dited Unaudited Unaudited Audited Refer Note 2 Refer Note 2 Refer Note 2 1 Revenue rrom O~cr.,110,,s 14,124.85 13,168.41 14,338.08 27,293.26 28,289.72 58,306.24 2 Other Income 83.97 61.15 44.16 145.12 411.37 614 65 3 Total Income (J + 2) 14,208.82 13,229.56 14,382.24 27,438.38 28,701.09 58,920.89 4 Expenses: a. Operational Cost 10,042.17 9,028.38 15,181.18 19,070.55 30,407.61 66,757.80 b. Employee benefits expense 3,203.94 3,220.22 3,395.37 6,424.16 6,514.66 13,026.50 C. Finance costs 820.75 777.26 715.56 1,598.01 1,477.41 3,009.44 d. Depreciation and amortisation expense 124.13 147.99 152.96 272.12 304.82 596.13 e. Other oxfl"-nseB 1,111.93 1,101.87 1,238.02 2.213.80 2,393.57 5.005.04 Total expenses 15,302.92 14,275.72 20,683.09 29,578.64 41,098.07 88,394.91 5 Loss before 4':<ccptionaJ items and tax (3-4) (1,094.10) (1,046.16) (6,300.85) (2,140.26) (12,396.98) (29,474.02) 6 lliceptiMal Items - - 7 Loss before Till< [Showing first 8,000 characters — download PDF for full document]