Zee Media Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

August 03, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot no. C/1, G Block, Bandra Corporate Relationship Department Kurla Complex (E) Phiroze Jeejeebhoy Towers Mumbai – 400051 Dalal Street, Mumbai – 400001 NSE Symbol - ZEEMEDIA Script Code - 532794 Kind Attn. : Manager – Corporate Relationship Subject : Notice of Board Meeting – August 14, 2026 Dear Sir / Madam, Notice is hereby given that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 14th day of August, 2026, to inter-alia, consider, approve and take on record the Un-Audited Financial Results of the Company for the First Quarter (Q1) and Three Months ended June 30, 2026 of the Financial Year 2026-27, duly reviewed (Limited Review) by the Statutory Auditors of the Company. In accordance with ‘Insider Trading Code 2015’ of the Company for Prohibition of Insider Trading and pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the ‘Trading Window’ for dealing / trading in the equity shares of the Company, was closed with effect from July 1, 2026, for which necessary intimation was sent to the Stock Exchanges on June 26, 2026. Accordingly, the trading window shall remain closed till 48 hours after the declaration of Un-Audited Financial Results of the Company for the First Quarter (Q1) and Three Months ended June 30, 2026, i.e. till August 16, 2026. Request you to kindly take the same on record Thanking you, Yours Truly, For Zee Media Corporation Limited Ranjit Srivastava Company Secretary & Compliance Officer Membership No. F14007 Contact No.: +91-120-715 3000