Outcome of Board Meeting of the Company held on 14th August, 2026

52 WEEKS ENTERTAINLMIEMINTETD To, Date: 14.08.2026 The Manager (Listing) Bombay Stock Exchange Limited, P.J Towers, Dalal Street, Fort, Mumbai — 400001 Scrip Code: 531925 Dear Sir/Madam, Sub: Outcome of Board Meeting of the Company held on 14tk August, 2026 We wish to inform you the Board of Directors of the Company in their meeting held on 14t August, 2026 have: 1. The Unaudited Financial Results of the Company for the Quarter and three months ended June 30, 2026, Limited Review Report thereon and Declaration pursuant to Regulation 33(3)(c) of the SEBI (Listing Obligation and Disclosure Requirements), 2015.; 2. Approval of Director Report for the financial year ended 31st March, 2026. 3. Approved the Notice convening the 33 Annual General Meeting of the Company which is scheduled to be held on Thursday on 24t September 2026 at 03:00 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). In accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India, and the Securities and Exchange Board of India: 4. Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014 and as per Regulation 42 of SEBI (Listing Obligations and Disclosures Requirements), 2015, the Register of Beneficial Owners /Register of Members and Share Transfer Books of the Company will remain closed 18t September, 2026 Friday to 24tk September, 2026, Thursday (both days inclusive) and Company has fixed Thursday 17t September, 2026 as a cutoff date for the purpose of determining the members eligible to vote on the resolution set out in the Notice of the AGM or to attend the AGM: Decided to provide e-voting facility to the shareholders of the Company for the ensuing 33w AGM. (CIN: L93000MH1993PLC072467) Tarabai Hall, 1%t Floor, Shivprasad Building, 97 Marine Drive, Mumbai - 400002 www.52weeksentertainment.com. E Mail: 52weeksentltd@gmail.com. Tel: 022-22842127 52 WEEKS ENTERTAINLMIEMINTETD 5. Appointed Mr. Suprabhat Chakraborty from M/s. Suprabhat & Co., Practicing Company Secretaries, Kolkata (Membership No.: A41030, Certificate of Practice No.: 15878) being peer review firm to act as Scrutinizer to Scrutinize e-voting and submit their report as prescribed under Companies Act, 2013 6. Reviewed business of the Company. The Meeting of the Board of Directors commenced at 3.30 PM. and concluded at 4.15 PM. This is for your kind information and record. Ngad™ Yours faithfully, For, 52 WEEKS ENTERTAINMENT LTD Nisarg Shah Company Secretary and Compliance Officer (CIN: L93000MH1993PLC072467) Tarabai Hall, 1%t Floor, Shivprasad Building, 97 Marine Drive, Mumbai - 400002 www.52weeksentertainment.com. E Mail: 52weeksentltd@gmail.com. Tel: 022-22842127 52 WEEKS ENTERTAINLMIEMINTETD To, Date: 14.08.2026 The Manager (Listing) Bombay Stock Exchange Limited, P.J Towers, Dalal Street, Fort, Mumbai — 400001 Scrip Code: 531925 Dear Sir/Madam, Sub: Declaration pursuant to Regulation 33(3)(c) of the SEBI (Listing Obligation and Disclosure Requirements), 2015. With reference to the above, we hereby state that the Statutory Auditor of the Company M/s. B. M. Gattani & Co., Chartered Accountants, have issued an Limited Review Report of the Company for the quarter ended 30th June, 2026 in Compliance with the Regulations 33 of SEBI (Listing Obligation and Disclosure Requirements), 2015. Please take the same on your record. Thanking you Yours faithfully, For, 52 WEEKS ENTERTAINMENT LTD Nisarg Shah Company Secretary and Compliance Officer (CIN: L93000MH1993PLC072467) Tarabai Hall, 1%t Floor, Shivprasad Building, 97 Marine Drive, Mumbai - 400002 www.52weeksentertainment.com. E Mail: 52weeksentltd@gmail.com. Tel: 022-22842127 52 Weeks Entertainment Limited (CIN : L93000MH1993PLCO72467) Regd. Office : Tarabai Hall, 1st Floor, Shivprasad Building, 97, Marine Drive, Mumbai- 400 002 Website : www.52weeksentertainment.com. £ Mail: S2weeksentltd@gmail.com. STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON JUNE 30, 2026 {Rs. in Lakh except EPS) Quarter ended Year Ended Particulars 30.06.2026 | 31.03.2026 | 30.06.2025 | 31.03.2026 Unaudited | Audited Unaudited | Audited I Income Revenue from Operations = 2 & T Other income - 25.60 - 25.60 Total income - 25.60 - 25.60 Ul Expenses a) Changes in inventories of finished goods, stockin_trade and workin-progress . . - P b) Employee benefits expenses 054 054 054 216 <) Finance Costs 042 032 015 102 d) Depreciation and amortisation expense " - - . e) Other expenses 1,663.34 277 650 1094 Total Expenses 1,665.30 368 7.49 1413 Ui._Profit/ (Loss) before exceptional items and tax (1,665.30] 2197 (7.49) 1148 IV. Exceptional item - E Z _ V. Profit before Tax (1,665.30] 2197 (7.49) 1148 VL. Tax Expense 3)Current Tax - - = 5 b)Short / (Excess) provision of Previous Year % - > c)Deferred Tax 5 E £ = d) MAT Credit Written off - T - 5 VIL_Profit for the Period (1,665.30) 21.97 (7.4 1148 Vill.Other comprehensive income (after tax] : £ 2 % IX.Total Comprehensive Income for the Period (1,665.30] 2157 (7.49) 1148 X.Earnings per Equity Share {for continuing operations) * (a) Basic (a.77) 0.06 {0.02)] 0.03] {b) rnuu (a77) 0.06 (0.02)] .03 XI.Earnings per Equity Share(for discontinued operations) * {a) Basic - - | {b) rllmed - - - | Xil.Earnings per Equity Share (for continuing and discontinued operations) * {a) Basic {4.77)] 0.06} {0.02) 0.03} {b) Diluted (8.77) 0.06 (0.02) 0.03} Paid up Equity Share Capital (Face Value Rs. 10/- Each) 3,488.00 3488.00 | 3,088.00 3,488.000] Notes 1 Theunaudited financial results for the quarter ended 30th June, 2026 have been reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on 14th August 2026. 2 The aforesaid unaudited financial results for the quarter ended 30th June, 2026 has been prepared in accordance with Companies {indian Accounting Standard) Rule, 2015 as prescrived under Section 133 of the Companies Act, 2013 read with the relevant rules issued thereunder and in terms of Regulation 33 of SEBI (Listing Obligation and disclosure Requirements) Regulations, 2015. w The figures for the last quarter of the previous year are the balancing figures between audited figures in respect of the entire financial year and the published years to date figures upto the third quarter of the previous year. 4 The Company operates in one segment e.Production of television content and Motion Filims and all other activities revolving around the same, As such there is no other separate reportable segment as defined by IND AS 108 - * Operating Segments." The figures for the previous period have been regrouped and/or reclassified wherever necessary. FOR 52 WEEKS ENTERTAINMENT LIMITED Place : Mumbai Shantanu Sheorey Date : 14th August 2026 Whole Time Director DIN : 00443703 B.M. Gattani & Co. Chartered Accountants B-702, Om Sai Shravan, INDI A ShimOppolpi., SBhoirmipvoallii (TWe)l,e pMhuomnbea Eix-c4h0a0n0g9e2, Tel: 022-28988811, Cell: +91 9022988811 E-Mail: balmukundgattani@yahoo.co.in Independent Auditor's Review Report on_the Quarterly and Year to Date Unaudited Financial Results of the Company Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board ofD irectors 52 Weeks Entertainment Limited We have reviewed the accompanying statement of unaudited financial results of 52 Weeks Entertainment Limited (the "Company") for the quarter ended June 30, 2026 and year to date from April 01, 2026 to June 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in India [Showing first 8,000 characters — download PDF for full document]