Newspaper Publication Advertisement - Notice of the 79th Annual General Meeting through Video Conferencing/Other Audio Visual Means.

Date: 14th 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: Newspaper Advertisement – Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Dear Sir/ Madam, Pursuant to Regulation 30 and Regulation 47 of SEBI Listing Regulations, please find enclosed copies of the newspaper advertisement published today i.e 14th August, 2026, in Financial Express newspaper (English) and Aajkaal Newspaper (Bengali), informing the Members that the 79th Annual General Meeting is scheduled to be held on Tuesday, 15th September, 2026 at 12:30 P.M. IST through Video Conferencing/Other Audio-Visual Means. This information is available on the website of the Company www.saregama.com You are requested to kindly take the abovementioned on record. Yours Faithfully, For SAREGAMA INDIA LIMITED Nayan Kumar Misra Company Secretary and Compliance Officer 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 FRIDAY, AUGUST 14, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS Re we SAREGAMA INDIA LIMITED : CIN : L22213WB1946PLC014346 Regd. Office: 33, Jessore Road, Dum Dum, Kolkata, West Bengal, India - 700028. Tel: 033-2551 2984/4773, E-mail: co.sec@saregama.com, Web: www.saregama.com INTIMATION REGARDING 79™*ANNUAL GENERAL MEETING (‘AGM') TO BE HELD THROUGH VIDEO CONFERENCING / OTHER AUDIO-VISUAL MEANS ('VC/OAVM') The Ministry of Corporate Affairs ('MCA'), vide its General Circular No. 14/2020 dated 8" April, 2020, General Circular No. 17/2020 dated 13" April, 2020, General Circular No. 20/2020 dated 5" May, 2020, General Circular No. 9/2024 dated 19" September, 2024 read with all the subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated 22" September, 2025, ("MCA Circulars’) and other applicable circulars issued by the Securities and Exchange Board of India ('SEBI'), have allowed Companies to conduct their AGM through Video Conferencing / Other Audio Visual Means (‘VC/OAVM'), till further orders, in accordance with the requirements laid down in Para 3 and Para 4 of the General Circular No. 20/2020 dated 5" May, 2020. In accordance with the said circulars of MCA, SEBI and applicable provisions of the Companies Act, 2013 (‘the Act') and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations’), the 79% AGM of the Company shall be conducted through VC/OAVM on Tuesday, 15t September, 2026 at 12:30 P.M, (1.5.1). In compliance with the above circulars, the Company will be sending electronic copies of the Integrated Annual Report along with the Notice af AGM to those members whose email IDs are registered with the Gompany/Depositories. Further, a letter providing a web-link and QR code for accessing the AGM Notice and Integrated Annual Report for FY 2025-26 will be sent to those Members who have not registered theiremail addresses. The Notice of AGM along with the Integrated Annual Report for the Financial Year 2025-2026, will be made available on the website of the Company al www.saregama.com, on the website of Stock Exchanges i.e. BSE at www.bseindia.com and NSE at www.nseindia.com and on the website of National Securities Depository Limited (‘NSDL’) atwww.evoting.nsdl.com. Members can attend and participate in the AGM through the VC/ OAVM facility only and their attendance shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013, The instructions for joining the AGM shall be providedin thenotoif cAGeM. Voting Information: The Company will provide remote e-voting facility ta the Members to cast their votes on resolutions which are set out in the Notice of the AGM. Members have the option to either cast their vote using remote e-voting prior to the AGM or e-voting during the AGM. Detailed instructions for remote e-voting! e-voting during the AGM are provided inthe Notice of the AGM, Manner of registering email address and updation of bank account: Members holding shares in physical form and who have not registered their email addresses with the Company/Company's RTA, can get the same registered and obtain a copy of the Notice of the 79th AGM of the Campany along with the Integrated Annual Report for FY 2025-26 andlor login credentials for joining the AGM through VCIOAVM facility including e-voting, by sending scanned copies of the following documents by email to the Company's RTA at Investor.helpdesk@in.mpms.mufg.com or Company's email address al co.sec@saregama.com or refer to the FAQs available on NSDL website: a) FormISR-1 and ISR-2; b) signed request letter mentioning your name, Folio Number, complete address, mobile number and email address to be registered; Cc) self-attested copy ofthe PAN card; d) self-atiested copy of any document (e.g.: Aadhar Card, Driving License, Election Identity Card, Passport) in support of the address of the Member, Along with the above details, for registering the Bank Account details: Name and Branch of the Bank; Bank Account Type; Bank Account Number; MICR Code; IFSC Code; and sean copy of the cancelled cheque bearing all the above details for authentication, Members holding shares in dematerialized form are requested to registerupdate their email addresses with the relevant Depository Participants. In case of any queries relating to remote e-voting/e-voting, members may refer to Frequently Asked Questions (FAQs) for members and e- voting user manual for members available at the download section of www.evoting.nsdl.com or call on toll free no.: 022 - 4886 7000 or send a request to Mr. Pritam Dutta, Assistant Manager at pritamd@nsdl.com/evoting@nsdl.com, National Securities Depository Limited, 3rd Floor, Naman Chamber, Plot C-32, G Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400 057 through email atevoting@nsdi.com. For Saregama India Limited Place : Mumbai Sdl- 44th Nayan Kumar Misra Date : 14" August, 2026 Company Secretary & Compliance Officer oa New Delhi epaperfinancialexpress.con™ = © i \oIeee alers PAP GHA 98 TAS Loy BY wsivcceia AK Son aicaSaheair tfearerrco w CIN: L22213WB1946PLCO14346 AEE GPA: 0, TAANGA, TT , PHSTT, ofS, TE-A0008 GF: o88-Se¢> SovBIBIW, BTA: co.seo@saregama.com, ‘6G: www saregama,com felbe araraae / ory ETA Bae (fetreatear’)t-iot4s Bytes wT aS MIATA AST (“aferaT) HPASS Frealy ‘scATea Frame aE (“aA”), STOFA COMAITATA AIGA AK 38/080 rfl & a8, 2030, CATA AAA AR SvRoR0 Tel So frm, 3030, COMTCAM ARPA AL 30/3080 THF! ¢ GI, oR, COTTAM FIGATA A WR038 TIA S> GLOW, LORE LAK OE FATA BH Sat one are SATS, Ta See AACA a CATA LATA AR oodoxe Tifa 23 GORA, SoRe, (aafaa ASAT’) oa Pstfabe ere aarpe cans wre fear (“cafa’) ara ena ar STAT ercarey mia SP@ CRT, oko, ALA COPIER ATA A 30/2030-4F ATA © OAR AAT 8a MAS ere SEPT orad) faotet a Crore ermmitrefare fees STEAM / ETAT wpt—arey Goins (FRe /eafBaa")-a4 TTA CTE aera fa ae CRS Freel aaa, Cia Be agora wae cet SRA, Soe (MRA) oR CAF (PR TAC TTS Aercsrer Facararacrb3) aera, Sobe (cafe PAPER Caere9r ”SC)TE Peron oP, coma wer fray ISN sRTAA, 36 CRT, 202% VATA HAA 9251 wo Fafa’ (ornate eras AHR) FSA! <eafear—aa MTR BATE eA ota AISaTIOR Gea, CTPA OR TE TTETA faa—oa frefe ae SPorenbu alts afferents Serebire sfA omar ACTA Born Sree armenia TonTeroFre Te PaaS SE | NET, CAE wy oor F-cm HeAS Fafa scat wey FIR sose-gu adarta oftiay Preah wae Siorenbu ats aferars cra wT ae “eR firw ae BUA GTS (QR code) 7Z eee HH MDTEAT TAL sore-sony Urfier Tear BPorendw ails afferent AE afer aa Peale cormitita crPned wwwsaregama.com, BF CIA SOR [Showing first 8,000 characters — download PDF for full document]