Zee Entertainment Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve other business matters

November 6, 2026 The Listing Department, The Listing Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort Bandra-Kurla Complex, Mumbai - 400 001 Bandra (East), Mumbai- 400 051 BSE Scrip Code Equity: 505537 NSE Symbol: ZEEL EQ Dear Sir / Madam, Sub: Prior intimation of Board Meeting Ref: Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to Regulation 29 and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 12, 2026, inter alia, to examine and discuss the views and concerns expressed by investors in relation to the recent decline in the market price of the equity shares of the Company and to consider appropriate measures for reinforcing investor confidence and enhancing long-term shareholder value. In this context, the Board will also consider various measures in the interests of the Company and its shareholders, including a proposal for buy-back of fully paid-up equity shares of the Company, payment of interim dividend or any other measure that will meet the objectives set forth hereinabove, in accordance with applicable laws. The proposal is subject to consideration and approval by the Board, and no decision has been taken in this regard as on the date of this intimation. The outcome of the Board Meeting will be communicated to the stock exchanges in accordance with applicable law. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct, the trading window for dealing in the securities of the Company shall remain closed for the designated persons and their immediate relatives until 48 hours after the disclosure of the outcome of the aforesaid Board Meeting. We request you to take the same on your record. Yours truly, for Zee Entertainment Enterprises Limited Sangeeta Shetty Company Secretary ACS 18865