ENIL Announces 27th AGM on 25 September 2026

The 27th Annual General Meeting (AGM) of Entertainment Network (India) Limited will be held on Friday, 25 September 2026 at 3:00 p.m. IST
Meeting will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM)
Members can attend the AGM at https://emeetings.kfintech.com with login credentials
Participation through VC/OAVM will be reckoned for quorum purposes under section 103 of Companies Act, 2013

The Company has fixed Friday, 18 September 2026 as the Record Date
Record Date is for taking record of Members for the AGM and determining names of Members eligible for dividend on equity shares, if declared at the AGM
This is pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI Listing Regulations

Electronic copies of Annual Report for FY 2025-26 will be emailed to Members with registered email addresses
Documents include: Board of Directors Report, Auditors' Report, Audited Standalone and Consolidated Financial Statements, Notice of AGM
Documents available on Company website: www.enil.co.in at https://www.enil.co.in/financials-annual-reports.php
Also available on stock exchange websites: BSE Limited (www.bseindia.com) and NSE India Limited (www.nseindia.com)
Available at KFin Technologies Limited website: https://evoting.kfintech.com in Downloads section
Physical letter with weblink sent to Members without registered email IDs as per Regulation 36(1)(b) of Listing Regulations

Members appearing in Register of Members/Beneficial Owners as on 18 September 2026 (cut-off date) are entitled to vote
Remote e-voting facility available for all business items in AGM Notice
Detailed voting procedure provided in AGM Notice for dematerialized and physical shareholders
Members attending AGM who haven't voted remotely can vote electronically (Insta Poll) during meeting
Login credentials and passwords will be emailed to registered email IDs
Grievance contact for e-voting: Mr. Dnyanesh Gharote, Vice President at KFin Technologies Limited
Contact details: Email: evoting@kfintech.com, Phone: 040-67162222; Toll Free: 1800-309-4001
Address: Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad-500032

Dematerialized shareholders: Update email/mobile details with Depository Participants
Physical shareholders: Register/update email, bank, KYC details by submitting ISR-1 form with supporting documents
ISR-1 Form available at: https://ris.kfintech.com/clientservices/isc/isrforms.aspx
Queries to: einward.ris@kfintech.com

Dematerialized shareholders: Bank details from depositories will be used for electronic dividend payment
Physical shareholders: Bank details from RTA used for electronic payment
Bank details update for physical shareholders through ISR-1 form submission
As per SEBI Master Circular dated 6 February 2026, dividend payments only through electronic mode
Dividend payment requires submission of PAN, contact details, bank account details, specimen signature for physical folios
Company will deduct TDS at time of dividend payment as per Income Tax Act, 2025
Required documents details mentioned in AGM Notice
Dividend queries to RTA at einward.ris@kfintech.com, Contact: 040-67162222; Toll Free: 1800-309-4001

Mandatory registration of PAN and Bank Account Details for security holders
Physical shareholders must submit PAN and Bank Account Details to KFin Technologies Limited using ISR-1 form
Mandatory submission of PAN, KYC details and nomination by physical security holders
Linking PAN with Aadhaar required
Dematerialized shareholders must submit information to their Depository Participants
Listed company securities can only be transferred in dematerialized form as per SEBI Listing Regulations
Physical shareholders advised to convert to dematerialized form