ZEE ENTERTAINMENT ENTERPRISES LTD.

Zee Entertainment Enterprises Ltd has announced the closure of its trading window for designated persons. The trading window will be closed from October 1, 2026, and will remain closed until 48 hours after the announcement of the unaudited standalone and consolidated financial results for the quarter ending September 30, 2026. This measure is in compliance with the company's Insider Trading Code, which aims to regulate, monitor, and report trading activities by its designated personnel, ensuring fair and transparent market practices ahead of financial disclosures.

Zee Entertainment Enterprises Ltd has responded to queries from BSE and NSE regarding a news item about a 6% stock price drop. The company stated it is unaware of any undisclosed information that could impact its performance or operations. Zee Entertainment affirmed its commitment to complying with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and will continue to make necessary disclosures.

Sunbright Mauritius Investments Limited has acquired 2,40,59,266 warrants convertible into equity shares of Zee Entertainment Enterprises Limited. This acquisition increases their total holding of such warrants to 23,35,07,071. The acquisition date is August 27, 2026. This disclosure is made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The acquirer is part of the promoter group.

Zee Entertainment Enterprises Ltd has issued a clarification regarding a previous disclosure on the allotment of fully convertible warrants on a preferential basis. The company has corrected a detail in Annexure A, Point No. 5, which pertains to the shareholding of the proposed allottee post-conversion of warrants on a fully diluted basis. The shareholding percentage should be read as 2.01% instead of the previously stated 1.40%. All other information provided in the original disclosure remains unchanged. This clarification ensures accurate reporting of the post-warrant conversion shareholding structure.

Zee Entertainment Enterprises Ltd has allotted 2,40,59,266 fully convertible warrants to its promoter group entity, Sunbright Mauritius Investments Limited. The allotment was made on a preferential basis at an issue price of ₹126 per warrant. The company has received 25% of the issue price, ₹31.50 per warrant, aggregating to ₹75.78 crore. These warrants are convertible into equity shares within 18 months upon payment of the exercise price of ₹94.50 per warrant. This transaction does not immediately change the company's paid-up share capital.

Zee Entertainment Enterprises Ltd has received a one-working-day extension from the Securities Appellate Tribunal (SAT) for the issuance of 2,40,59,266 warrants. This extension is a technicality arising from a delay in the crediting of subscription amounts. The SAT order dated August 27, 2026, grants this extension, allowing the company to proceed with the issuance for warrants where the subscription amount was remitted within the original timeline. Out of a total of 24,94,85,563 warrants, 20,94,47,805 have been subscribed within the permitted time. The remaining 1,59,78,492 warrants have not been subscribed.

Zee Entertainment Enterprises Ltd has filed its Integrated Annual Report for the financial year ended March 31, 2026, along with the Notice convening its 44th Annual General Meeting (AGM). The AGM is scheduled for September 17, 2026, and will be conducted via video conference. The report includes the Business Responsibility and Sustainability Report (BRSR). Key highlights for FY26 include a 17.4% all-India television network share, 53% YoY growth in ZEE5 revenue, and adjusted EBITDA breakeven for the digital business. The company also announced an investment of up to ₹1,160 million in Phantom Digital Effects Limited.

Sunbright Mauritius Investments Limited has acquired 20,94,47,805 warrants convertible into equity shares of Zee Entertainment Enterprises Limited. This acquisition, made via preferential allotment, represents a 17.90% stake on a diluted basis. The warrants are convertible into fully paid-up equity shares within 18 months from the allotment date of August 21, 2026. This move signifies a substantial increase in Sunbright Mauritius's holding and potential voting power in Zee Entertainment.

Zee Entertainment Enterprises Ltd has announced that its 44th Annual General Meeting (AGM) will be held on September 17, 2026, at 4:00 p.m. IST. The meeting will be conducted through video conference and/or other audio-visual means. The company is submitting the Notice convening the AGM and the Integrated Annual Report for the financial year 2025-26, which includes the Business Responsibility and Sustainability Report. The reports are being sent electronically to members with registered email IDs, with physical copies available upon request. Shareholders without registered email addresses will receive a weblink and QR code for accessing the Annual Report. The Annual Report is also accessible on the company's website and the NSDL website.

Zee Entertainment Enterprises Ltd has submitted its Integrated Annual Report for the financial year 2025-26, in compliance with Regulation 34(1) of SEBI Listing Regulations. The report, along with the notice for the 44th Annual General Meeting (AGM) scheduled for September 17, 2026, has been dispatched electronically to shareholders. The company highlights strategic progress in FY26, including new growth platforms, enhanced digital performance with 53% ZEE5 revenue growth, and expanded audience engagement. Key initiatives include content expansion, re-entry into the Free-to-Air market, and an investment of up to ₹1,160 million in Phantom Digital Effects for content creation capabilities. The report also details business segment reviews, ESG initiatives, and financial statements.