Outcome of Board Meeting

August 10, 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: Outcome of the Board Meeting held on August 10, 2026 In compliance with the relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘LODR Regulations’), we would like to inform that the Board of Directors of the Company, in its meeting held today i.e. August 10, 2026, has inter-alia approved: 1. the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 (‘Financial Results’), as recommended by the Audit Committee of the Board. In respect of the above, we hereby enclose the Financial Results prepared in terms of Regulation 33 of the LODR Regulations, along with the Limited Review Reports thereon issued by the Statutory Auditors of the Company. In terms of Regulation 33(2)(b) of the LODR Regulations, we hereby confirm that Mr. Uttam Prakash Agarwal, Independent Director and Chairperson of the Audit Committee of the Board, is duly authorized by the Board, at its meeting held today, to sign the Financial Results of the Company. 2. convening of the 44th Annual General Meeting of the Company on Thursday, September 17, 2026 through video conference and/or other audio-visual means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. 3. re-appointment of Vaibhav P Joshi & Associates, Cost Accountants (Firm Registration No. 101329) as the Cost Auditors of the Company for the Financial Year 2026-27, whose remuneration is subject to ratification by the shareholders at the ensuing Annual General Meeting; and 4. re-appointment of MGB & Co. LLP, Chartered Accountants and CKSP & Co, Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2026-27. 5. re-appointment of Ms. Deepu Bansal (DIN: 09497525), upon the recommendation of Nomination and Remuneration Committee, as an Independent Director of the Company for the second term of five years i.e. from October 13, 2026 to October 12, 2031 (both days inclusive), subject to the approval by the shareholders at the ensuing Annual General Meeting; and 6. re-appointment of Mr. Uttam Prakash Agarwal (DIN: 00272983), upon the recommendation of Nomination and Remuneration Committee, as an Independent Director of the Company for the second term of five years i.e. from December 17, 2026 to December 16, 2031 (both days inclusive), subject to the approval by the shareholders at the ensuing Annual General Meeting; and 7. re-appointment of Dr. Venkata Ramana Murthy Pinisetti (DIN: 03483544), upon the recommendation of Nomination and Remuneration Committee, as an Independent Director of the Company for the second term of five years i.e. from December 17, 2026 to December 16, 2031 (both days inclusive), subject to the approval by the shareholders at the ensuing Annual General Meeting; and 8. re-appointment of Mr. Shishir Babubhai Desai (DIN: 01453410), upon the recommendation of Nomination and Remuneration Committee, as an Independent Director of the Company for the second term of five years i.e. from December 17, 2026 to December 16, 2031 (both days inclusive), subject to the approval by the shareholders at the ensuing Annual General Meeting. The details required to be disclosed relating to the preferential issue and ESOP 2026 as per Regulation 30 of SEBI Listing Regulations read with SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, for the abovementioned SI. No. 3 to 8 is enclosed as Annexure – A. The Board Meeting commenced at 1.45 p.m. and concluded at 4: 15 p.m. Kindly take the above on record. Thanking you, Yours faithfully, For Zee Entertainment Enterprises Limited Ashish Agarwal Company Secretary FCS6669 Encl: As above Walker Chandiok & Co LLP L-41, Connaught Circus, Outer Circle, New Delhi -110 001 India T +91 11 4500 2219 F +91 11 4278 7071 Independent of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Zee Entertainment Enterprises Limited Zee Entertainment Enterprises Limited for the quarter ended 30 June 2026being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) . 2. management and approved by the measurement principles laid down in Indian Accounting Standard 34, Interim Financial and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Chartered Accountants Walker Chandiok& Co LLP is registered with limited liability with identification number AAC- Offices in Ahmedabad, Bengaluru, Bhubaneswar, Chandigarh, Chennai, Dehradun, Goa, Gurugram, Guwahati, Hyderabad, Indore, 2085 and has its registered office at L-41, Kochi, Kolkata, Mumbai, New Delhi, Noida and Pune Connaught Circus, Outer Circle, New Delhi, 110001, India Independent Results of the Company pursuant to theRegulation 33of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) 5. We draw attention to: a. Note 7 to the accompanying Statement, relating to the uncertainties on account of the ultimate outcome of the ongoing investigation being conducted by the Securities and Corporate Affairs under Section 206(5) of the Act with respect to certain transactions with the vendors of the Company and one of the subsidiary companies. In this respect, the Investigation Committee, as described in the said note, which had concluded the investigation and the report was placed before the Board, noting no material irregularities and that the transactions (under investigation) were in the normal course of business. The Board and the management, based on review of records of the Company and its subsidiary, has determined that the transactions (including refunds) were against consideration for valid goods and services received from such vendors. The Company has received various show cause notices (SCNs) from SEBI alleging irregularities in relation to certain transactions entered into by the Com [Showing first 8,000 characters — download PDF for full document]