Key Decision

The Board of Directors at its meeting held on October 30, 2026, approved changes in the Key Managerial Personnel authorized for:

  • Determining materiality of information or events under Regulation 30 and Schedule III of SEBI LODR Regulations
  • Making disclosures to Stock Exchanges

The update was necessitated due to change in Company Secretary and Compliance Officer of the Company.

Revised Authorization Details

Effective from November 2, 2026, the authorized Key Managerial Personnel are:

| Name | Designation | Contact Details |

| Mr. Punit Goenka | Chief Executive Officer | Address: 18th Floor, A-Wing, Marathon Futurex, Lower Parel, Mumbai |

| Mr. Mukund Galgali | Chief Financial Officer | Tel: +91 22 7106 1245 |

| Ms. Sangeeta Shetty | Chief Compliance Officer and Company Secretary | Email: shareservice@zee.com |

Additional Information

The information has been made available on the company's website at https://www.zee.com/.

The disclosure is signed by Punit Goenka, Chief Executive Officer, with digital signature timestamped October 30, 2026 at 21:15:55 +05:30.