Outcome of Board Meeting

Date: 4th August, 2026 The Manager, The General Manager, Listing Department, The Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Phiroze Jeejeebhoy Towers, Block G, Bandra – Kurla Complex, Dalal Street, Bandra (East), Mumbai – 400 051 Mumbai – 400 001 Symbol: SAREGAMA Scrip Code: 532163 Subject: Outcome of Board Meeting held on 4th August, 2026 Dear Sir/ Madam, Pursuant to Regulations 30, 33 and any other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) as amended, we hereby inform you that the Board of Directors of the Company (‘the Board’), at its Meeting held today, i.e., Tuesday, 4th August, 2026, has inter-alia : A. Approval of Unaudited Financial Results Considered, approved and took on record the Unaudited Financial Results (Standalone and Consolidated) of the Company, for the quarter ended on 30th June, 2026 as recommended by the Audit Committee. A copy of the said Results, together with Limited Review Report issued by the Statutory Auditors is enclosed herewith as Annexure-A. In terms of applicable provisions of SEBI Listing Regulations, the Company shall publish the prescribed newspaper advertisement containing, inter alia, the Quick Response (QR) Code and the details of the webpage where the complete Unaudited Financial Results of the Company for the quarter ended on 30th June, 2026, are available for access by the investors. The complete Financial Results shall also be available on the website of the Stock Exchanges where the Equity Shares of the Company are listed, namely, National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) at www.nseindia.com and www.bseindia.com respectively as well as on the Company’s website at www.saregama.com. SAREGAMA India Limited, 33, Jessore Road, Dum Dum, Kolkata - 700 028, India. Tel: +91 33 2551 2984, Fax: +91 33 2550 0817, Web: www.saregama.com CIN: L22213WB1946PLC014346 Email ID: co.sec@saregama.com B. Authorization under Regulation 30(5) of the SEBI Listing Regulations Pursuant to Regulation 30(5) of the SEBI Listing Regulations, the Board of Directors authorized the following Key Managerial Personnel of the Company to determine materiality of an event or information for the purpose of making disclosure to the stock exchange(s): Sr. Name Designation Contact Details 1 Mr. Vikram Mehra Managing Director Tel No: (022) 6688 6200 2 Mr. Abhishek Chief Financial Email:co.sec@saregama.com K apoor Officer 3 Mr. Nayan Kumar Company Secretary M isra and Compliance Officer The Meeting of the Board of Directors of the Company commenced at 11.00 A.M. and concluded at 12:15 P.M. This information is available on the website of the Company www.saregama.com. You are requested to kindly take the above on record. Yours Faithfully, For SAREGAMA INDIA LIMITED Nayan Kumar Misra Company Secretary and Compliance Officer Membership No: A26243 Encl: As above SAREGAMA India Limited, 33, Jessore Road, Dum Dum, Kolkata - 700 028, India. Tel: +91 33 2551 2984, Fax: +91 33 2550 0817, Web: www.saregama.com CIN: L22213WB1946PLC014346 Email ID: co.sec@saregama.com Saregama India Limited Registered Office: 33, Jessore Road, Dum Dum, Kolkata - 700 028 web: www.saregama.com, Email id: co.sec@saregama.com, Phone no: 033-2551-2984 CIN:L22213WB1946PLC014346 (Rs. in Lakhs) Statement of Unaudited Consolidated Financial Results for the Three Months Ended 30 June 2026 3 Months ended 3 Months ended 3 Months ended Year ended Sl. 30 June 2026 31 March 2026 30 June 2025 31 March 2026 Particulars No. (Unaudited) (Audited) (Unaudited) (Audited) Refer Note 5 1 Income (a) Revenue from operations (Refer Note 4) 2 6,360 2 8,744 2 0,677 9 8,462 (b) Other income 421 915 1,423 4 ,227 Total Income 2 6,781 2 9,658 2 2,100 1 ,02,689 2 Expenses (a) Operational cost* 8 ,144 8 ,293 7,476 3 1,777 (b) Employee benefits expense 2 ,747 2 ,701 2,513 1 0,902 (c) Finance costs 217 206 98 544 (d) Depreciation and amortisation expense 2 ,364 2 ,366 1 ,749 8,155 (e) Advertisement and sales promotion 1 ,709 1 ,140 1 ,466 6,120 (f) Royalty expense 1 ,745 1 ,122 1,524 6 ,338 (g) Other expenses 2 ,683 3 ,393 2,169 9 ,650 Total Expenses 1 9,609 1 9,221 1 6,995 7 3,486 3 Profit before share of profit of associates and exceptional items (1-2) 7,172 1 0,437 5,105 2 9,203 4 Share of net (loss) / profit of associate accounted for using the equity method (121) 58 - 58 5 Exceptional Items (Refer Note 9) - (155) - (853) 6 Profit before tax (3+4+5) 7 ,051 1 0,341 5,105 2 8,408 7 Tax Expense (a) Current Tax 1 ,831 2 ,809 1 ,488 7,053 (b) Deferred Tax (net) 32 118 ( 34) 733 Total tax expense 1 ,863 2 ,927 1,454 7 ,786 8 Profit for the period (6-7) 5,188 7 ,414 3 ,651 2 0,622 9 Other Comprehensive Income A (i) Items that will be reclassified to profit or loss ( 38) ( 20) 4 ( 1) (ii) Income tax relating to items that will be reclassified to profit or loss - - - - B (i) Items that will not be reclassified to profit or loss (Refer Note 10) 1 ,263 32 ( 16) ( 4) (ii) Income tax relating to items that will not be reclassified to profit or loss (180) ( 5) 4 4 Total other comprehensive income 1 ,045 7 ( 8) ( 1) 10 Total comprehensive income for the period (8+9) 6,233 7 ,421 3 ,643 2 0,621 11 Profit for the period attributable to: (a) Owner of the Company 5 ,156 7 ,539 3 ,666 2 0,707 (b) Non-controlling Interest 32 ( 75) ( 15) ( 85) 12 Other Comprehensive Income for the period attributable to: (a) Owner of the Company 1 ,055 12 ( 11) ( 1) (b) Non-controlling Interest ( 10) ( 5) 3 - 13 Total Comprehensive Income for the period attributable to: (a) Owner of the Company 6 ,211 7 ,552 3 ,655 2 0,706 (b) Non-controlling Interest 22 ( 80) ( 12) ( 85) 14 Paid-up Equity Share Capital (Face Value of Re.1/- each) (Refer Note 3) 1 ,928 1 ,928 1,928 1 ,928 15 Other equity - - - - 16 Earnings Per Share (Face Value Re.1/- each):# (Refer Note 3) (a) Basic (Rs.) 2.69 3.86 1.90 1 0.73 (b) Diluted (Rs.) 2.69 3.86 1.90 10.73 * includes media content cost, contract manufacturing charges and cost of production of films, television serials and events #Figures for three months are not annualised. Saregama India Limited Registered Office: 33, Jessore Road, Dum Dum, Kolkata - 700 028 web: www.saregama.com, Email id: co.sec@saregama.com, Phone no: 033-2551-2984 CIN:L22213WB1946PLC014346 (Rs. in Lakhs) Consolidated Segment wise Revenue, Results, Assets and Liabilities for the Three Months Ended 30 June 2026 3 Months ended 3 Months ended 3 Months ended Year ended Sl. 30 June 2026 31 March 2026 30 June 2025 31 March 2026 Particulars No. (Unaudited) (Audited) (Unaudited) (Audited) Refer Note 5 1 Segment Revenue (a) Music 18,460 20,043 14,328 68,352 (b) Artist Management 4,602 4,246 2,274 13,087 (c) Video 1,696 3,225 3,565 10,841 (d) Events 1,602 1,231 510 6,183 Total segment revenue 26,360 28,744 20,677 98,462 Less: Inter Segment Revenue - - - - Total Revenue from Operations 26,360 28,744 20,677 98,462 2 Segment Results (a) Music 9,487 12,798 7,466 36,409 (b) Artist Management 476 442 158 1,270 (c) Video ( 434) 630 (648) 151 (d) Events (1) (846) (281) (711) Total 9,528 13,024 6,695 37,119 Less: (a) Finance costs 217 206 98 544 (b) Other unallocable expenditure net of unallocable income 2,139 2,381 1,492 7,372 Profit before exeptional items and tax 7,172 10,437 5,105 29,203 Share of net profit of associate accounted for using the equity method ( 121) 58 5 8 Less: Exceptional items (Refer Note 9) - (155) - (853) Total Profit Before Tax 7,051 10,341 5,105 28,408 3 Segment Assets (a) Music 1,14,430 1,09,981 94,107 1,09,981 (b) Artist Management 5,097 4,794 2,769 4,794 (c) Video 22,018 22,729 25,432 22,729 (d) Events 5,781 1,773 1,630 1,773 (e) Unallocated 93,518 92,919 89,386 92,919 Total Segment Assets 2,40,844 2,32,196 2,13,324 2,32,196 4 Segment Liabilities (a) Music 34,299 28,789 26,567 28,789 (b) Artist Management 4,365 3,927 2,240 3,927 (c) Video 1,6 [Showing first 8,000 characters — download PDF for full document]