Shareholders meeting

Date: 24th 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: Notice of 79th (Seventy Ninth) Annual General Meeting (‘AGM’) and Integrated Annual Report for the financial year 2025-26. Dear Sir/ Madam, Pursuant to Regulations 30, 34 and 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations'), it is hereby informed that the 79th (Seventy Ninth) Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, 15th September, 2026 at 12:30 P.M. (IST) through Video Conferencing/ Other Audio-Visual Means (‘VC/OAVM’) in compliance with the applicable provisions of the Companies Act, 2013 ('the Act') read with the Rules made thereunder, SEBI Listing Regulations and various circulars issued in this regard by the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). In this regard, please find enclosed the following: 1. Integrated Annual Report of the Company for the Financial Year 2025-26; 2. Notice of the 79th AGM of the Company. The Members, whose names appear in the Register of Members/list of Beneficial Owners as on Tuesday, 8th September, 2026, being the cut-off date, are entitled to vote on the Resolutions set forth in the Notice of AGM. Detailed instructions along with links for remote e-voting, participation in the AGM through VC/OAVM and e-voting at the AGM are provided in the Notice of the 79th AGM. The schedule of remote e-voting facility is as under (both days inclusive): Event Day, Date and Time Commencement of remote e-voting From 9.00 A.M. IST on Saturday, 12th September, 2026 End of remote e-voting Upto 5.00 P.M. IST on Monday, 14th September, 2026 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 Kindly note that the aforesaid documents are being sent through electronic mode to all those Members whose email address are registered with the Company/MUFG lntime India Private Limited (Formerly known as Link Intime India Private Limited) (the ‘Registrar and Transfer Agent’ of the Company)/Depository Participant(s) in accordance with the applicable circulars. Further, pursuant to Regulation 36(1)(b) of the Listing Regulations, a letter is being sent to Members whose e-mail id are not registered with the Company/the Registrar and Transfer Agent/the Depository Participant(s) providing the weblink where the Integrated Annual Report of the Company for the Financial Year 2025-26 and the Notice of the 79th AGM can be accessed on the Company’s website. The Notice of the 79th AGM and the Integrated Annual Report are also being uploaded on the website of the Company at www.saregama.com. You are requested to kindly take the aforementioned 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 Across the Pages Corporate Overview 02-55 Statutory Reports 56-174 Pillars of Progress 02 Management Discussion and Analysis 56 Our Journey 04 Board’s Report 63 Operating Context 06 Business Responsibility and Sustainability 89 Our Business Segments 08 Report on Corporate Governance 139 Vice Chairperson’s Message 28 Financial Statements 175–366 From the MD’s Desk 30 Business Model 32 Standalone 176 Stakeholders Engagement 34 Consolidated 267 Risk & Opportunity Management 36 Notice 367–378 Financial Capital 38 Entertainment and Intellectual Capital 42 Human Capital 44 Social and Relationship Capital 48 Investor Information Natural Capital 50 Market Capitalisation Governance 52 (as of 31st March, 2026) INR 61,564 Mn Management Team 54 CIN L22213WB1946PLC014346 BSE Code 532163 NSE Symbol SAREGAMA AGM Date 15th September, 2026 AGM Mode Video Conferencing/Other Audio-Visual Means Disclaimer This document contains statements about expected future events and financials of Saregama India Limited (‘The Company’), which are ‘forward-looking’. By their nature, forward-looking statements require Scan the QR code the Company to make assumptions and are subject to inherent risks and uncertainties. There is a significant risk that the assumptions, predictions, and other forward-looking statements may not prove to be accurate. Readers are cautioned not to place undue reliance on forward-looking statements as several factors could cause assumptions, To access the Investor Relations page, or click: actual future results and events to differ materially from those expressed https://www.saregama.com/static/investors in the forward-looking statements. Accordingly, this document is subject to the disclaimer and qualified in its entirety by the assumptions, qualifications and risk factors referred to in the Management Discussion and Analysis section of this Annual Report. Corporate Information Board of Directors Regional Offices Dr. Sanjiv Goenka Delhi (DIN: 00074796) C-75, 2nd Floor, Shivalik, Malviya Nagar, New Delhi - 110 017 Chairman and Phone: (011) 4051 9759 Non-Executive Director Chennai Ms. Avarna Jain Door No. 2, 3, 4 & 5, 3rd Floor, Kasi Arcade, No. 116, (DIN: 02106305) Thyagaraya Road, T. Nagar, Chennai – 600 017 Vice Chairperson and Phone: 044 – 2815 1669/70/72/75 Non-Executive Director Chief Financial Officer Mrs. Preeti Goenka Mr. Abhishek Kapoor (DIN: 05199069) Company Secretary Non-Executive Director Mr. Nayan Kumar Misra Mr. Vikram Mehra (DIN: 03556680) Bankers Managing Director State Bank of India ICICI Bank Limited Mr. Pratip Chaudhuri (DIN: 00915201) Statutory Auditor Non-Executive, Independent Director M/s. B S R and Co. LLP, Chartered Accountants (ICAI Firm Registration Number - 101248W/W100022) Mr. Noshir Naval Framjee (DIN: 01646640) Internal Auditor Non-Executive, Independent Director Mr. Kamal Agarwal, Chief Internal Auditor Mr. Vinod Kumar Secretarial Auditor (DIN: 01800577) M/s. Alwyn Jay & Co., Practising Company Secretaries Non-Executive, Independent Director (Firm Registration Number – P2010MH021500) Mrs. Kusum Dadoo Cost Auditor (DIN: 06967827) M/s. Shome and Banerjee, Cost Accountants Non-Executive, Independent Director (Firm Registration Number – 000001) Registered Office - Kolkata Legal Advisor 33, Jessore Road, Dum Dum, Kolkata - 700 028, M/s. Khaitan & Co West Bengal. Registrars and Share Transfer Agent Phone: (033) 2551 2984, 4773 Email: co.sec@saregama.com M/s. MUFG Intime India Private Limited (formerly known as Link Intime India Pvt Ltd) CIN: L22213WB1946PLC014346 Website: www.saregama.com Corporate Office - Mumbai 2nd Floor, Spencer Building, 30, Forjett Street, Grant Road (W), Mumbai – 400 036 Phone: (022) 6688 6200 Saregama India Limited Pillars of Progress The Entertainment Flywheel A Gramophone Label Born in 1902, Transformed into a Digital IP Powerhouse. Own the intellectual property in perpetuity — then compound it across every format India’s digital boom opens up. That single idea is the whole of Saregama’s strategy, and the Entertainment Flywheel is how it runs. In 1902, The Gramophone Company recorded India’s first studio song, sung by Gauhar Jaan. Incorporated in 1946 and acquired by the RP-Sanjiv Goenka Group in 1986, that gramophone label has been rebuilt over 120+ years into one of the country’s deepest collections of entertainment IP — a company that today owns, manages, produces, and stages entertainment. What Drives the Flywheel Run separately, these are independent businesses. Run together, they become Artiste a flywheel — because [Showing first 8,000 characters — download PDF for full document]