Approval of Unaudited Financial Results for the Q1 FY 26-27

MEDIA August 14, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot no. C/1, G Block G, Corporate Relationship Department Bandra Kurla Complex (E) Phiroze Jeejeebhoy Towers Mumbai — 400051 Dalal Street, Mumb— a400i00 1 NSE Symbol - ZEEMEDIA Script Code - 532794 Kind Attn.: Corporate Relationship Department Reference: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Subject: Outcome of Board Meeting held on August 14, 2026 — Approval of the Un-Audited Financial Results of the Company for the first quarter and three months period ended June 30, 2026 Dear Sir/Madam, Pursuant to applicable regulations of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), including Regulation 30, this is to inform you that, upon the recommendation of Audit Committee, the Board of Directors of the Company at their meeting held today, /.e. August 14, 2026, has inter alia considered and approved the Un-Audited Financial Results of the Company for the first quarter and three months period ended June 30, 2026 of the Financial Year 2026-27, both on standalone and consolidated basis, prepared under Ind-AS, duly reviewed by Ford Rhodes Park & Co. LLP, Chartered Accountants, the Statutory Auditors of the Company, pursuant to Regulation 33 of Listing Regulations, together with Limited Review Report. In respect of the above, we hereby enclose the following: 1) The Un-Audited Financial Results for the first quarter and three months period ended June 30, 2026, of the Financial Year 2026-27, in the format specified under Regulation 33 of Listing Regulations; 2) Limited Review Report issued by Ford Rhades Park & Co. LLP, Chartered Accountants, the Statutory Auditors of the Company on the Un-Audited Financial Results for the first quarter and three months period ended June 30, 2026 of the Financial Year 2026-27: and 3) Declaration on approval and authentication of Financial Results as Annexure A Kindly note that in terms of the BSE Circular No. 20230315-41 & NSE Circular No. NSE/CML/2023/20, both dated March 15, 2023, outcome relating to items other than approval of financial results, as approved by the Board at its meeting held today, are being submitted separately. The Board meeting commenced at 1630 Hrs and concluded at 1745 Hrs. You are requested to kindly take the above on record. Yours truly, For Zee Media Corporation Limited Ranjit Srivast Company Secretary & Co Membership No: F14007 Contact No.:+ 91-120-715 3000=__ Encl. as above Zee Media Corporation Limited Corporate Office: FC-9, Sector-16A, Film City, Noida - 201301, UP, India | Phone: +91-120-7153000 Regd. Office: 135, Continental Building, 2nd Floor, Dr. Annie Besant Road, Worli, Mumbai-400018, Maharashtra, India | D: +91-22-71055001 W: www.zeemedia.in | Email: zmcl@zeemedia.com | CIN: L921I0OMH1999PLC121506 News Channels in Hindi ¢ English ¢ Urdu * Marathi « Bangla ¢ Punjabi * Gujarati * Tamil ¢ Telugu *« Kannada » Malayalam Zee Media Corporation Limited / M EDIA CIN: L92 1OOMH1999PLC 121506 Regd. Office: 135, Continental Building, 2nd Floor, Dr. Annie Besant Road, Worli, Mumbai - 400 018 www.zeemedia.in Standalone Financial Results for the quarter ended 30 June, 2026 Rs. / lakhs Quarter ended on Year ended on rs Unaudited aint hen 7 Unaudited Audited | 30-Jun-26 | 31-Mar-26 | 30-Jun-25 | 31-Mar-26 1 {Revenue from operations 13,233 11,255 14,152 57,153 2 |Other income 206 1,553 60 1,770 Total Revenue [| 1 + 2 | 13,439 12,808 14,212 58,923 3 |Expenses (a) Operating costs 2.495 2,751 2,615 10,6353 (b) Employee benefits expense 4.661 4.191 4,720 17,882 (¢) Finance costs 495 478 466 1,869 (d) Depreciation and amortisation expense 2,091 2,035 2,176 8,380 (e) Other expenses 4,574 4.747 5,075 18,802 Total Expenses | 3(a) to 3(e) | 14,316 14,202 15,052 57,586 Profit / (loss) before taxes [1+ 2-3] (877) (1,394) (840) 1,337 5 |Tax expense a) Current tax * - - = b) Deferred tax charge / (credit) 5 38 (178) (356) Total tax expense [ 3(a) + S(b) | 5 38 (178) (356) Profit / (loss) after tax | 4-5 | (882) (1,432) (662) 1,693 7 |Other comprehensive income / (loss) Items that will not be reclassified to profit or loss (net of tax) (102) 85 (92) Le) Other comprehensive income / (loss) (net of tax) (102) 85 (92) 75 8 |Total comprehensive income / (loss) | 6+ 7 | (984) (1,347) (754) 1,768 9 {Paid up equity share capital of Re. 1/- each 6,554 6,254 6,254 6,254 10 |Other equity 38,214 Il |Earnings per share (of Re. 1/- each) (not annualised) - Basic (Rs.) (0.14) (0.23) (0.11) 0.27 - Diluted (Rs.) (0.14) (0.23) (0.11) 0.27 | The above unaudited standalone financial results, prepared in accordance with the Indian Accounting Standards (Ind AS), the provisions of the Companies Act, 2013 and guidelines issued by the Securities and Exchange Board of India, have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 14 August, 2026. The statutory auditors have carried out a limited review of the above unaudited financial results for the quarter ended 30 June, 2026. The Company has only one identifiable business segment viz. News Publishing and Broadcasting Business. 3 a) The Board of Directors at its meeting held on 08 April, 2025, inter-alia approved raising funds by issuance of 5% coupon, unsecured, unlisted, Foreign Currency Convertible Bonds (“FCCBs’) up to USD 465,90,000, with a maturity of 10 years on a private placement basis to certain Proposed Investors, on terms and conditions as decided between the Company and the Proposed Investors, subject to requisite approvals, as per the applicable External Commercial Borrowing guidelines set forth by the Reserve Bank of India and opened the issuance of FCCBs on the same date. Further, the conversion price was fixed at Rs 13.50/- per equity share (including equity premium of Rs. 12.50/-) based on the pricing formula as prescribed under the Issue of Foreign Currency Convertible Bonds and Ordinary Shares (Through Depository Receipt Mechanism) Scheme 1993. During the quarter ended 30 June 2025, the Company had signed requisite documents with the Proposed Investors and RBI had allotted LRNs for the said FCCBs. Upon the request of the Investors, the drawdown and consequential repayment schedule for the said FCCBs was amended from time to time, Subsequent to the quarter ended 30 June, 2026, upon receipt of Subscription money towards the FCCBs from one of the Investors, the Securities Issue and Allotment Committee of the Company at its meeting held on 30 July, 2026, approved the allotment of 3,960 FCCBs of US$ 1000 each, on a private placement basis to the Investor. b) The Company had allotted 135,000.000 warrants on 5 January, 2022 to Asian Satellite Broadcast Private Limited, a Promoter Group entity, on a preferential basis, at an issue price of Rs. 12.20 per warrant (including premium of Rs. 11.20), in terms of applicable provisions. The said Warrants were inter-se transferred to Elitecast Media Limited (*Elitecast’), another promoter group entity. Subsequently, Elitecast informed that pursuant to the Order(s) passed by Hon’ble Delhi High Court, Debt Recovery Tribunal (DRT) and other courts, Elitecast had been directed to maintain status quo in respect of the said Warrants and accordingly upon advise of the Board, the Company filed appropriate application with SEBI to seek relaxation / extension for receiving the Warrant Exercise Price from Elitecast, SEBI vide its communication dated 24 August, 2023 had advised the Company that it may seek the said relaxation / extension on post final Order of Hon'ble DRT in the said matter and Company Dy abide by directions of Hon’ble DRT in this regard, c) The Board of Directors, at its meeting held on 18 May, 2026, approved issuance of 14,00,00,000 fully convertible warrants on preferential basis for an amount not exceedi [Showing first 8,000 characters — download PDF for full document]