Zee Entertainment Enterprises Ltd

ICDR compliance certificate

• Statutory auditors Walker Chandiok & Co LLP certify Zee is in compliance with ICDR Regulation 169(4).

ICDR compliance certificate

• Auditors' certificate confirms Zee complies with ICDR Regulation 169(4).
• Certificate submitted to BSE under ICDR Regulation 169(5) for information.
• Auditors: Walker Chandiok & Co LLP; Zee's statutory auditors.
• Dated August 24, 2026; for information and records.

Record date for final dividend

• Record date: Sep 10, 2026; dividend Rs 2 per equity share (Re 1) for FY25-26, payable if declared.

Capital / Securities

• Allotted 20,94,47,805 fully convertible warrants to Sunbright Mauritius Investments Limited.
• Warrant Issue Price is ₹126 per warrant; 25% upfront received.
• Upfront subscription received: ₹659,76,05,857.50 (25% of ₹31.50 per warrant).
• Warrants exercisable into one share at ₹94.50 within 18 months.
• Shareholding on conversion (fully diluted) 17.90%.
• No change in paid-up capital at this stage.

Appointment: Chief Marketing Officer

• Ashish Mishra appointed Chief Marketing Officer (Senior Management), effective Aug 17, 2026; full-time.
• He will report to Punit Goenka.
• Reason for appointment is to strengthen Zee's marketing capabilities.

Internal role change: Kartik Mahadev

• Kartik Mahadev moves to a new role within Zee; details will be communicated shortly.

Meeting Details

• Date: August 10, 2026.
• Type: Earnings conference call (group Q&A).
• Mode: Virtual teleconference.
• Organizer: Zee Entertainment Enterprises Limited.

Participants

• CEO delivered opening remarks on performance and growth levers.
• Deputy CEO and CFO provided operating and financial commentary.
• Head of Investor Relations moderated and introduced speakers.

Purpose

• Discuss Q1 FY27 performance and outlook.
• Update on strategic growth initiatives, including Unite8 sports and FIFA rights.

Additional Notes

• Transcript and presentation released; recording of the call available.

Clarification on media report

• Company does not comment on media speculation; unaware of basis for Moneycontrol report.
• No information undisclosed to exchanges that could affect performance or operations.
• Reiterates compliance with SEBI LODR and ongoing disclosures to stock exchanges.
• Will continue to disclose material information as required by applicable laws.