Record Date

entertainment network (India) limited 6 August 2026 BSE Limited, National Stock Exchange of India Rotunda Building, P. J. Towers, Limited, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort, Mumbai- 400001 Bandra (East), Mumbai – 400051 BSE Scrip Code: 532700/ Symbol: ENIL: (ISIN Number: INE265F01028) Sub: Intimation of the Record Date Dear Sir/Madam, Notice is hereby given that the 27th Annual General Meeting (‘AGM’) of Entertainment Network (India) Limited (‘the Company’) will be held through Video Conference (‘VC’) / Other Audio Visual Means (‘OAVM’) on Friday, 25 September 2026 at 3.00 p.m. IST, in compliance with the applicable provisions of the Companies Act, 2013 (‘the Act’) and rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), and various circulars issued by the Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’), to transact the businesses set out in the Notice of the AGM. Further, Notice is hereby given pursuant to Section 91 and other applicable provisions of the Act, read with Regulation 42 of the Listing Regulations that the Company has fixed Friday, 18 September 2026 as the ‘Record Date’ for taking record of the Members of the Company for the purpose of AGM and determining the names of the Members eligible for dividend on equity shares, if declared at the AGM. The prescribed format for the aforesaid intimation is as below: Security Type of Record Date Purpose Code Security 532700/ Equity Friday, 18 September Taking record of the Members of the ENIL Share 2026 Company for the purpose of AGM and dividend, if declared at the AGM. Thanking you, For Entertainment Network (India) Limited Mehul Shah EVP– Compliance & Company Secretary (FCS no- F5839) C.C.: The Secretary, National C.C.: The Secretary, KFin Technologies Securities Depository Ltd., Central Depository Services Limited, Selenium Tower 3rd Floor, Naman Chamber, (India) Limited, 25th Floor, B, Plot 31-32, Gachibowli, Plot C-32, G-Block, Bandra Marathon Futurex, N M Financial District, Kurla Complex, Bandra East, Joshi Marg, Lower Parel Nanakramguda, Hyderabad Mumbai - 400051. (East), Mumbai - 400013. – 500032. Registered Office: The Times Group, Sunteck Icon, CTS 6956 VLG, Kolekalyan Vimantal, CST Link Road, Kalina, Near Mercedes Show Room, BKC Junction, Santacruz East, Mumbai - 400098, Maharashtra, India. Tel: 022 68896222. E-mail: mehul.shah@timesgroup.com www.enil.co.in Corporate Identity Number: L92140MH1999PLC120516