Closure of Trading Window for 33rd Annual General Meeting FY 2025-2026

52 WEEKS ENTERTAINLMIEMINTETD To Date: 31.08.2026 BSE Ltd. Corporate Relationship Department 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai - 400 001 Ref: Security Code: 531925 Dear Sir, Sub: Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annual General Meeting and Book Closure Intimation. In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Register of Members of 52 WEEKS ENTERTAINMENT LTD will remain closed from Friday, 18t September, 2026 to Thursday, 24t September, 2026 (both days inclusive) for the purpose of the 33t Annual General Meeting (“AGM”) of the Company. The AGM will be held on Thursday, 24% September, 2026 through video conferencing / other audio-visual means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. The relevant details are as under: Book Closure: Friday, 18t September, 2026 to Thursday, 24t September, 2026 (both days inclusive) Record Date: N.A. Annual General Meeting: Day and Date: Thursday, 24t September, 2026 Time: 03:00 p.m. (IST) We request you to take the above information on record. Thanking You, 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