This document constitutes a regulatory disclosure submitted to both BSE Limited and the National Stock Exchange of India Limited, pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors of Zee Entertainment Enterprises Limited will hold a meeting on Monday, August 10, 2026. The primary agenda for this meeting is to consider and approve the company's unaudited financial results, prepared on both a standalone and consolidated basis, for the first quarter ended June 30, 2026.

In accordance with the company's Insider Trading Code, the trading window for dealing in the company's equity shares is currently closed. This closure will remain in effect until 48 hours after the public announcement of the aforementioned unaudited financial results for Q1 FY2027.

The company has also scheduled an investor conference call for Monday, August 10, 2026, at 6:00 p.m. IST. The call will feature the senior management team, who will brief investors on the company's performance for the quarter ended June 30, 2026. Specific details for accessing this conference call will be published on the company's website, www.zee.com, at a later date.

The notice was issued and digitally signed by Ashish Agarwal, Company Secretary (FCS 6669), on behalf of Zee Entertainment Enterprises Limited.