Saregama India Limited has scheduled its 79th Annual General Meeting (AGM) for Tuesday, September 15, 2026, at 12:30 pm. The company notified shareholders of the date and mode of the meeting through advertisements published in Financial Express and Aajkaal newspapers on August 14, 2026.

The AGM will be conducted exclusively through Video Conferencing or Other Audio-Visual Means (VC/OAVM). This format aligns with the Ministry of Corporate Affairs' General Circulars, including No. 14/2020, No. 17/2020, No. 20/2020, No. 9/2024, and the latest No. 03/2025 dated September 22, 2025. These circulars permit companies to hold general meetings remotely until further orders, subject to the requirements outlined in Para 3 and Para 4 of Circular No. 20/2020.

Logistics and Participation

Shareholders will receive electronic copies of the Integrated Annual Report and the Notice of AGM for FY26 if their email addresses are registered with the company or depositories. Members without registered emails will receive a letter containing a web link and QR code to access these documents.

The Notice of AGM and the Integrated Annual Report for FY26 will also be available on:

• Saregama India's website: www.saregama.com
• BSE website: www.bseindia.com
• NSE website: www.nseindia.com
• NSDL e-voting portal: www.evoting.nsdl.com

Attendance via VC/OAVM will count toward the quorum requirement under Section 103 of the Companies Act, 2013. Specific instructions for joining the meeting will be detailed in the AGM notice.

Voting Procedures

The company will facilitate remote e-voting for all resolutions listed in the AGM notice. Shareholders may cast their votes either through remote e-voting before the meeting or during the AGM session. Detailed instructions for both methods are included in the notice.

Updating Contact Details

Members holding physical shares who have not registered their email addresses can do so by sending scanned documents to the company's Registrar and Transfer Agent (RTA) at Investor.helpdesk@in.mpps.mufg.com or to co.sec@saregama.com . Required documents include:

• Forms ISR-1 and ISR-2
• A signed request letter with name, folio number, address, mobile number, and email
• Self-attested PAN card copy
• Self-attested address proof (Aadhaar, Driving License, Voter ID, or Passport)

To register bank account details for dividend payments, members must also provide the bank name, branch, account type, number, MICR code, IFSC code, and a scanned cancelled cheque. Demat shareholders are advised to update their email details directly with their Depository Participants.

For queries regarding e-voting, members can refer to the FAQs and user manual on www.evoting.nsdl.com or contact NSDL at 022-4886 7000 or evoting@nsdl.com .

Saregama India Limited, part of the RP-Sanjiv Goenka (RPSG) Group, has announced a structured leadership succession at Pocket Aces Pictures Private Limited, its material subsidiary. The development was formally communicated to the stock exchanges on August 12, 2026, through a press release issued by Pocket Aces.

Leadership Transition at Pocket Aces

Effective October 1, 2026, the company will see a significant shift in its executive leadership. Aditi Shrivastava, co-Founder, MD & CEO of Pocket Aces, will transition from her executive role to a strategic position on the Company's Board of Directors. Concurrently, Vinay Pillai, currently serving as Chief Business Officer, will be elevated to the position of Chief Executive Officer (CEO).

The key details of the leadership transition are outlined below:

Aditi Shrivastava's Tenure and Contributions

Aditi Shrivastava has served as CEO of Pocket Aces since 2021, during which time she built the company into one of India's leading digital entertainment companies. Under her leadership, Pocket Aces developed prominent culture creation brands including FilterCopy, Dice Media, and Clout, culminating in the company's landmark acquisition by Saregama India in 2023.

Vinay Pillai's Background and Elevation

Vinay Pillai brings a multi-faceted professional background to his new role as CEO. His profile includes:

• A 6-year track record growing the creator management business Clout and serving as Chief Business Officer of Pocket Aces
• A graduate of Columbia University
• Consulting experience from Booz Allen Hamilton
• Entrepreneurial experience from founding his streaming startup, Dekkho

Saregama India has described his elevation as reflective of the company's commitment to nurturing internal talent.

Pocket Aces: Business Overview

Pocket Aces is positioned as India's leading digital media entertainment company, acquired by Saregama India in 2023. The company operates across short-form content, web series, and creator management in India. Its portfolio includes highly popular digital brands such as FilterCopy and Dice Media, along with talent management vertical Clout, targeting millennial and Gen-Z audiences.

The company works with major advertisers and streaming platforms and is described as playing a critical role as a marketing arm for Saregama's new and catalogue music. Pocket Aces will continue to create content for young Indians via its direct-to-consumer and creator channels.

About Saregama India Limited

Saregama India Limited, part of the RPSG Group, is described as India's leading Entertainment IP company with a legacy dating back to 1902. Its portfolio spans film and non-film music, digital series, television content, film production, short-format content, arte and influencer management, live events, and retail products including Carvaan.