Scrutinizer''s Report along with Voting Result of 21st AGM of the Company under Regulation 44 of the SEBI (LODR) Regulations, 2015

49/SEL/MP/2026 August 17, 2026 Listing Department Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers Bandra-Kurla Complex Dalal Street, Bandra (E), Mumbai-400 051. Mumbai-400 001. NSE Symbol: SHEMAROO Scrip Code : 538685 Dear Sir/Madam, Ref: SHEMAROO ENTERTAINMENT LIMITED - ISIN: INE363M01019 Sub: Disclosure of Voting Results of the 21st Annual General Meeting - Regulation 44(3) of the SEBI (LODR), Regulations, 2015 Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the combined voting results (Remote E-voting and E-voting during AGM) of the businesses transacted at the 21st AGM of the Company held on August 14, 2026, is enclosed along with the Scrutinizer’s Report. This is for your information and record. Thanking you, Yours faithfully, For Shemaroo Entertainment Limited Meenakshi A. Pansari Company Secretary & Compliance Officer ICSI membership no. A53927 Encl: a/a SHEMAROO ENTERTAINMENT LIMITED Shemaroo House, Plot No. 18, Marol Co - Op. Industrial Estate, Off Andheri Kurla Road, Andheri (E), Mumbai - 400 059. Tel.: +91 - 22 4031 9911 | Fax: +91 - 22 2851 9770 | Email: shemaroo@shemaroo.com shemarooent.com | CIN: L67190MH2005PLC158288 Dipesh Gosar & Co. Practicing Company Secretaries Office: B-601, DSK Saraswati CHS, Annabhay Sathe Marg, Malad East, Mumbai – 400097 Tel: 9619901439; Email: info@dipeshgosar.in; csdipesh08@gmail.com egaP SCRUTINIZER’S REPORT [Pursuant to Sec(cid:415)on 108 of the Companies Act, 2013 read with Rule 20 of Companies, (Management and Administra(cid:415)on) Rules, 2014 as amended and Regula(cid:415)on 44 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015)] The Chairman, SHEMAROO ENTERTAINMENT LIMITED (“the Company”) CIN: L67190MH2005PLC158288 Shemaroo House, Plot No. 18, Marol Co - Op. Industrial Estate, Off Andheri Kurla Road, Andheri (E), Mumbai - 400059 Dear Sir, 1. The Board of Directors of the Company at its mee(cid:415)ng held on May 16, 2026, appointed me, Mr. Dipesh Gosar of Dipesh Gosar & Co., Prac(cid:415)cing Company Secretary, as the “Scru(cid:415)nizer” for scru(cid:415)nizing the remote e-vo(cid:415)ng & e-vo(cid:415)ng process at the 21st Annual General Mee(cid:415)ng of the Company (“AGM”) held on Friday, August 14, 2026 at 04:00 PM (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). My responsibility as a Scru(cid:415)nizer was restricted to scru(cid:415)nize the e-vo(cid:415)ng process, in a fair and transparent manner and to prepare a Scru(cid:415)nizer’s Report of the votes cast in favour and against the resolu(cid:415)ons stated in the No(cid:415)ce and "abstained" votes, based on the reports generated from the e-vo(cid:415)ng process system provided by Na(cid:415)onal Securi(cid:415)es Depository Limited (NSDL) the authorized agency engaged by the Company, to provide facili(cid:415)es for e-vo(cid:415)ng to its members. 2. I submit my report as under: As per General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, and subsequent circulars issued in this regard, the latest being 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs and the provisions of Regula(cid:415)on 44 of Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015('SEBI Lis(cid:415)ng Regula(cid:415)ons') read with SEBI Circulars in this regard, the AGM No(cid:415)ce dated May 16, 2026 along with statement se(cid:427)ng out material facts under sec(cid:415)on 102 of the Companies Act, 2013, was sent, by email only to the members whose email ids were available with the Company / Registrar and Share Transfer Agent (RTA) by July 22, 2026 and adver(cid:415)sement was published on July 23, 2026 in the Newspapers viz “Financial Express” in English language and “Mumbai Lakshadeep” in Marathi language, specifying all the necessary informa(cid:415)on prescribed in the rules and circulars. The e-vo(cid:415)ng period commenced on Monday, August 10, 2026 at 09:00 A.M. (IST) onwards and ended on Thursday, August 13, 2026 at 5.00 P.M. (IST). 2.1. Par(cid:415)culars of votes cast through electronic means only have been entered in the register separately maintained for the purpose. 2.2. The members who were on record of the Company as on the "cut-off date” i.e. Friday, August 07, 2026 were en(cid:415)tled to vote on the resolu(cid:415)on as set out in the No(cid:415)ce. Dipesh Gosar & Co. Practicing Company Secretaries Office: B-601, DSK Saraswati CHS, Annabhay Sathe Marg, Malad East, Mumbai – 400097 Tel: 9619901439; Email: info@dipeshgosar.in; csdipesh08@gmail.com egaP 2.3. Votes cast through electronic means were scru(cid:415)nized and the shareholding was matched / confirmed with the Register of Members of the Company / list of beneficiaries as on Friday, August 07, 2026. 2.4. The votes cast through electronic means were unblocked on Friday, August 14, 2026 at 5:15 P.M. (IST). 2.5. The facility for e-vo(cid:415)ng at AGM was provided for those members who could not vote through remote e-vo(cid:415)ng facility. Accordingly, 3 (three) members cast their vote through the e-vo(cid:415)ng facility during the AGM. 3. A summary of votes cast through electronic means is given in below: 1. To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) for the financial year ended March 31, 2026, together with the Reports of the Directors and the Auditor’s thereon- Ordinary Resolu(cid:415)on Total No. of members voted through e- Total No. of votes cast through e-vo(cid:415)ng vo(cid:415)ng system system. 73 1,96,93,131 Votes in favour of the resolu(cid:415)on Votes against the resolu(cid:415)on Invalid No. of votes % of Total No. No. of votes % of Total No. /Abstained Votes Votes Votes 1,96,92,397 99.996% 734 0.004 % - The ordinary resolu(cid:415)on men(cid:415)oned in the AGM no(cid:415)ce has been passed with requisite majority by the Shareholders who have voted through e-vo(cid:415)ng. 2. To appoint a Director in place of Mr. Jai Maroo, Execu(cid:415)ve Director (DIN: 00169399), who re(cid:415)res by rota(cid:415)on and being eligible, offers himself for re-appointment- Ordinary Resolu(cid:415)on Total No. of members voted through e- Total No. of votes cast through e-vo(cid:415)ng vo(cid:415)ng system system. 73 1,96,93,131 Votes in favour of the resolu(cid:415)on Votes against the resolu(cid:415)on Invalid No. of votes % of Total No. No. of votes % of Total No. /Abstained Votes Votes Votes 1,96,92,336 99.996% 795 0.004% - The ordinary resolu(cid:415)on men(cid:415)oned in the AGM no(cid:415)ce has been passed with requisite majority by the Shareholders who have voted through e-vo(cid:415)ng. Dipesh Gosar & Co. Practicing Company Secretaries Office: B-601, DSK Saraswati CHS, Annabhay Sathe Marg, Malad East, Mumbai – 400097 Tel: 9619901439; Email: info@dipeshgosar.in; csdipesh08@gmail.com egaP 3. To re-appoint M/s. Mukund M. Chitale & Co., Chartered Accountants (Firm Registra(cid:415)on No. 106655W) as the Statutory Auditors of the Company- Ordinary Resolu(cid:415)on Total No. of members voted through e- Total No. of votes cast through e-vo(cid:415)ng vo(cid:415)ng system system. 73 1,96,93,131 Votes in favour of the resolu(cid:415)on Votes against the resolu(cid:415)on Invalid No. of votes % of Total No. No. of votes % of Total No. /Abstained Votes Votes Votes 1,96,92,336 99.996 % 795 0.004 % - The ordinary resolu(cid:415)on men(cid:415)oned in the AGM no(cid:415)ce has been passed with requisite majority by the Shareholders who have voted through e-vo(cid:415)ng. 4. To ra(cid:415)fy the remunera(cid:415)on payable to Cost Auditors for the financial year ending March 31, 2027- Ordinary Resolu(cid:415)on Total No. of members voted through e- Total No. of votes [Showing first 8,000 characters — download PDF for full document]