Shareholders meeting

July 31, 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: Intimation under Regulation 30 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘SEBI Listing Regulations’) – Summary of proceedings, Details of voting Results and Consolidated Report of the Scrutinizer for the Extraordinary General Meeting of the Equity Shareholders of the Company held on July 31, 2026 This is to inform you that the Extraordinary General Meeting of the Company was held today, i.e. Friday, July 31, 2026, at 4:00 p.m. through video conferencing/other audio visual means (‘EGM’) in accordance with the relevant circular(s), issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, for transacting the business(es) as mentioned in the Notice dated July 1, 2026, convening the EGM. In this regard, please find enclosed the following: 1. Summary of proceedings of EGM pursuant to Regulation 30 and Part A of Schedule III of SEBI Listing Regulations as Annexure – 1; 2. Details of voting results of EGM pursuant to Regulation 44 of the SEBI Listing Regulations as Annexure – 2; 3. Consolidated Report of the Scrutinizer dated July 31, 2026, on remote e-voting and e-voting during EGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure – 3. The abovementioned voting results will also be available on the website of the Company at https://www.zee.com/regulatory-filings/# and on the website of National Securities Depository Limited at www.evoting.nsdl.com. This is for your information and records. Thanking you, Yours faithfully, For Zee Entertainment Enterprises Limited Ashish Agarwal Company Secretary FCS6669 Encl: As above Annexure – 1 Summary of Proceedings of Extraordinary General Meeting of the Company held on July 31, 2026 The Extraordinary General Meeting of the Company was held on July 31, 2026, through Video Conferencing/Other Audio Visual Means (‘EGM’) in accordance with the applicable provisions of the Companies Act, 2013 read with the Rules issued thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India from time to time. The meeting commenced at 4:00 p.m. IST and concluded at 4:40 p.m. IST (including the time allowed for e-Voting at the Meeting). Mr. R Gopalan, Chairperson of the Company, chaired the proceedings of the meeting. He welcomed all the Members, Directors, Auditors and other participants to the EGM. The Chairperson informed the Members that the Company has taken all requisite steps to enable the Members to participate through Video Conference and vote at the EGM. The requisite quorum being present through Video Conference, the Chairperson called the meeting to order. The Chairperson informed the Members that the Company had provided the remote e-voting facility to cast the votes electronically, on resolution no. 1, 2 and 3 set forth in the Notice of the EGM. He further informed that the e-voting facility was also made available during the EGM for the benefit of Members who were present during the EGM and had not cast their votes earlier through remote e-voting. He further informed the Members that copies of various documents as detailed in the explanatory statement, annexed to the notice of EGM, were available for inspection electronically. All the Directors were present for the meeting through Video Conferencing from their respective locations. The representatives of the Statutory and Secretarial Auditors, Chief Executive Officer, Chief Financial Officer and the Company Secretary of the Company were also present through Video Conferencing. Thereafter, the Chairman called upon the names of the fellow board members and introduced them. Below mentioned members of the Board and Chief Executive Officer acknowledged their presence in the meeting: Mr. Uttam Prakash Agarwal Independent Director, Chairperson of Audit Committee and Stakeholder Relationship Committee Mr. Shishir Babubhai Desai Independent Director, Chairperson of Corporate Social Responsibility Committee and Member of Nomination & Remuneration Committee Mr. Venkata Ramana Murthy Independent Director, Chairperson of Nomination & Remuneration Pinisetti Committee and Member of Corporate Social Responsibility Committee Ms. Deepu Bansal Independent Director, Member of Audit Committee and Stakeholders Relationship Committee Ms. Divya Karani Independent Director, Member of Nomination and Remuneration Committee and Risk Management Committee Mr. Saurav Adhikari Non-Executive Non-Independent Director, Member of Corporate Social Responsibility Committee and Stakeholders Relationship Committee Mr. Punit Goenka Chief Executive Officer The Chairperson then delivered his speech to the Members of the Company. Afterwards, the Company Secretary informed the Members that the Notice of EGM was taken as read with the permission of the members of the Company as the same was earlier circulated to the Members. Thereafter, Question & Answer forum was opened for the registered speakers to seek clarification or offer any comments related to the resolution as mentioned in the EGM Notice. Total 12 speaker shareholders raised queries/made comments on the relevant matters for which necessary clarifications and responses were provided by the Mr. Punit Goenka, CEO. Afterwards, the Company Secretary informed the Members that Ms. Vinita Nair (Membership No. F10559), Senior Partner, M/s Vinod Kothari & Co., Company Secretaries has been appointed as scrutinizer for scrutiny of the votes cast through the remote e-voting platform and e-voting during the Meeting in a fair and transparent manner. He further stated that Consolidated results of remote e-voting and e-voting during the Meeting will be announced and uploaded on the websites of the Company and National Securities Depository Limited and the same shall also be intimated to the Stock Exchanges within the prescribed timelines. Mr. Ashish Agarwal, Company Secretary thanked the Directors and Members of the Company and declared the meeting as closed. The following business item, as per the Notice of EGM dated July 1, 2026, was transacted at the EGM: Item Details of the Resolutions Type of Resolution No. (Ordinary/Special) Special Business 1 Issue of fully convertible warrants to the promoter group entity on a Special preferential basis 2 To consider and approve Zee Entertainment Enterprises Limited – ‘Truly Special Yours’ – Employees Stock Option Plan (ESOP Plan) 3 To approve extension of Zee Entertainment Enterprises Limited – ‘Truly Special Yours’ – Employee Stock Option Plan (ESOP plan) to employees of subsidiary companies Post the conclusion of the e-voting during the Meeting, the Scrutinizers’ report was received. All the aforesaid resolutions were passed with requisite majority. Thanking you, Yours faithfully, For Zee Entertainment Enterprises Limited Ashish Agarwal Company Secretary FCS6669 Annexure – 2 Voting Results of Extraordinary General Meeting of the Company held on July 31, 2026 (Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015) Date of Extraordinary General Meeting July 31, 2026 Total number of shareholders on cut-off date (i.e. Friday, July 24, 2026) 632594 No. of shareholders present in the meeting either in person or through Not Applicable proxy: Promoters and Promoter Group Public No. of Shareholders attended the meeting through Video Conferencing /Other Aud [Showing first 8,000 characters — download PDF for full document]