Intimation of AGM date and record date

entertainment network (India) limited 15 August 2026 BSE Limited, National Stock Exchange of India Rotunda Building, P. J. Towers, Limited, Exchange Plaza, Bandra Kurla Dalal Street, Fort, Mumbai- 400001 Complex, Bandra (East), Mumbai – 400051 BSE Scrip Code: 532700/ Symbol: ENIL: (ISIN Number: INE265F01028) Sub: Newspapers Notice for attention of the Members of the Company in respect of information regarding 27th Annual General Meeting to be held on Friday, 25 September 2026 through VC/ OAVM and intimation about Record Date Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the provisions of Section 108 of the Companies Act, 2013, and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended, and various circulars issued by the Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’), please find enclosed herewith the copies of the Notice published in the newspapers (Financial Express and Loksatta) for the attention of the Members of the Company in respect of information regarding 27th Annual General Meeting (‘AGM’) scheduled to be held on Friday, 25 September 2026 at 3.00 p.m. IST through Video Conference (VC) / Other Audio-Visual Means (OAVM). Intimation about the Record Date: Further, notice is also published in the newspapers, pursuant to Section 91 of the Companies Act, 2013, read with the Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 intimating 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. Kindly place the same on record and oblige. Thanking you, For Entertainment Network (India) Limited Mehul Shah EVP– Compliance & Company Secretary (FCS no- F5839) Encl: a/a 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 entertainment network (India) limited ENTERTAINMENT NETWORK (INDIA) LIMITED CIN: L92140MH1999PLC120516 Registered Office: The Times Group, Sunteck Icon, CST Link Road, Kalina, BKC Junction, Santacruz East, Mumbai - 400098, Maharashtra, India. Tel: 022 68896222. Website: www.enil.co.in E-mail: enil.investors@timesgroup.com NOTICE INFORMATION REGARDING 27th ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCE (‘VC’)/ OTHER AUDIO VISUAL MEANS (‘OAVM’), RECORD DATE AND DIVIDEND (a) Members of Entertainment Network (India) Limited (‘the Company’/ ‘ENIL’) are requested to note that the 27th Annual General Meeting (‘AGM’) of 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. Members will be able to attend the AGM at https://emeetings.kfintech.com with Members login credentials, as per the procedure stated in the Notice of the AGM. Participation of Members through VC / OAVM will be reckoned for the purpose of quorum for the AGM as per section 103 of the Act. (b) In compliance with the applicable circulars, electronic copies of the Annual Report for the financial year 2025-26 comprising of the Report of the Board of Directors, Auditors’ Report, Audited Standalone and Consolidated Financial Statements, Notice of the AGM, other documents required to be attached thereto, etc., will be emailed to all the Members of the Company whose email addresses are registered with the Company/ Depository Participant(s). The aforesaid documents will also be available at the Company’s website: www.enil.co.in at https://www.enil.co.in/financials-annual-reports.php and websites of the Stock Exchanges, that is, BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively, and at the website of KFin Technologies Limited (‘R&TA’/ ‘KFinTech’) at https://evoting.kfintech.com at the Downloads section. Additionally, in accordance with Regulation 36(1)(b) of the Listing Regulations, the Company is also sending a letter to Members whose e-mail ids are not registered with Company/R&TA/DP providing the weblink of Company’s website from where the Annual Report for financial year 2025-26 can be accessed. (c) Manner of casting vote through e-voting:  The Members, whose names appear in the Register of Members / list of Beneficial Owners as on Friday, 18 September 2026 (cut-off date) are entitled to vote on the Resolutions set forth in the Notice convening the AGM.  Members can cast their vote(s) on the business as set out in the Notice of the AGM through electronic voting system (‘e-voting’). Detailed procedure for voting, including voting remotely (‘remote e-voting’) by Members holding shares in dematerialized mode, physical mode and for Members who have not registered their email address has been provided in the Notice of the AGM. Members attending the AGM who have not cast their vote(s) by remote e-voting will be able to vote electronically (Insta Poll) at the 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 entertainment network (India) limited AGM. Aforesaid details of voting will also be made available at the website of the Company at: https://www.enil.co.in/financials-annual-reports.php  Login credential and password details will be emailed to the Members at their registered email ID.  In case of any query pertaining to e-voting, please visit Help and FAQ’s section of https://evoting.kfintech.com (R&TA’s website) or download User Manual for Shareholders available at the Downloads section of https://evoting.kfintech.com or e-mail to evoting@kfintech.com.  Person responsible to address the grievances connected with facility for voting by electronic means: Mr. Dnyanesh Gharote, Vice President at KFin Technologies Limited, (‘R&TA’/ ‘KFinTech’) [Unit: Entertainment Network (India) Limited], Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad– 500032. Email ID: evoting@kfintech.com, Contact No. 040-67162222; Toll Free no.: 1800-309-4001. (d) Manner of registering / updating email addresses:  Members holding shares in dematerialized mode can register/ update email, mobile details etc. with their depository participants.  Members holding shares in physical mode can register/ update their email address, bank details, KYC details and contact details through submitting the requisite ISR-1 form along with the supporting documents. ISR-1 Form can be obtained by following the link: https://ris.kfintech.com/clientservices/isc/isrforms.aspx  In case of any queries, Members may write to einward.ris@kfintech.com. (e) Manner of registering mandate of receiving dividend:  In respect of the Members holding shares in electronic form, the bank details obtained from the respective depositories will be used for the purpose of distribution of dividend through various approved/ permissible electronic [Showing first 8,000 characters — download PDF for full document]