Saregama India Limited has scheduled its 79th Annual General Meeting (AGM) for Tuesday, September 15, 2026. The meeting will commence at 12:30 pm and will be conducted through Video Conferencing or Other Audio Visual Means (VC/OAVM).

The company notified shareholders on August 24, 2026, pursuant to Regulation 36(1)(b) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. This disclosure ensures that members who have not registered their email addresses with the company, Registrar and Transfer Agent (RTA), or Depository Participants receive access to the Integrated Annual Report for FY26.

Accessing the Annual Report

Shareholders can access the complete details of the Annual Report for the Financial Year 2025-26 via the company’s website. The report is available at the investors section of saregama.com.

This notification specifically targets members whose email IDs were not registered as of the cut-off date, Friday, August 14, 2026. The company encourages all security holders to update their contact details to facilitate smooth communication and adhere to green initiatives.

Regulatory Compliance and KYC Updates

In line with SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 6, 2026, holders of securities in physical form must update their PAN and KYC details. This includes providing a valid postal address with PIN code, mobile number, bank account details, and specimen signature.

The circular mandates that all new investors must provide a 'Choice of Nomination' for demat accounts. Existing investors are encouraged to do the same to ensure smooth transmission of securities.

Payment Restrictions for Non-Compliant Folios

Security holders with physical folios that lack updated PAN, Choice of Nomination, contact details, bank account details, or specimen signatures will only be eligible for payments—including dividends, interest, or redemption—through electronic mode. This restriction has been effective since April 1, 2024.

Formats for updating nomination and KYC details, including Forms ISR-1, ISR-2, ISR-3, SH-13, and SH-14, are available on the RTA’s website, MUFG Intime India Private Limited.

Contact Information

For queries regarding the AGM or annual report, investors may contact the Investor Relations Department:

• Email: co.sec@saregama.com
• Contact No.: +91 22 6688 6200

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 .