Zee Entertainment Enterprises Limited has provided prior intimation of a Board of Directors meeting scheduled for Wednesday, July 1, 2026. This intimation is made pursuant to Regulation 29(1)(d) of the SEBI Listing Regulations and follows up on the company's previous intimation dated June 6, 2026 and the outcome of the Board meeting held on June 10, 2026.

The primary agenda of the July 1, 2026 Board meeting is to further consider and evaluate the mode and method of raising funds through issuance of equity shares and/or other securities convertible into equity shares. The company will consider permissible modes including but not limited to private placement, preferential issue, or any other method or combination of methods deemed appropriate.

The Board will also consider and approve specific terms and conditions of such fund raise, including (if applicable) the determination of issue price, in accordance with applicable laws. Any fund raising will be subject to receipt of necessary approvals, including approval from the company's members and other required regulatory and statutory approvals.

Additionally, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct, the trading window for dealing in the company's securities has been closed with immediate effect. The trading window will remain closed until 48 hours after the announcement of the financial results for the quarter ending June 30, 2026.