Zee Entertainment Enterprises Limited has notified the stock exchanges of an upcoming Board of Directors meeting, pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled for Tuesday, May 19, 2026, and will take up key financial and governance matters pertaining to the quarter and financial year ended March 31, 2026.

Board Meeting Agenda

The Board meeting on May 19, 2026 will cover the following key items:

• Approval of Audited Financial Results: The Board will consider and approve the audited financial results of the company on both standalone and consolidated basis for the quarter and financial year ended March 31, 2026.
• Equity Dividend Recommendation: The Board will deliberate on the recommendation of payment of equity dividend for the financial year 2025-26, if any.

Trading Window Closure

In line with the company's Insider Trading Code, the Trading Window for dealing in the equity shares of Zee Entertainment, which is currently closed, shall remain closed until 48 hours after the announcement of the audited financial results for the quarter and financial year ended March 31, 2026.

Investor Conference Call

Zee Entertainment has also scheduled an investor conference call on Tuesday, May 19, 2026, at 5.30 p.m. (IST). The senior management team will brief investors on the company's performance for the quarter and financial year ended March 31, 2026. Details of the conference call are being made available on the company's website at www.zee.com .

The intimation was signed by Ashish Agarwal, Company Secretary (FCS6669), on behalf of Zee Entertainment Enterprises Limited. The company's registered office is located at 18th floor, A-Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, Mumbai – 400 013, Maharashtra, India.

Zee Entertainment Enterprises Limited has filed a commercial suit against JioStar India Private Limited before the Hon'ble Delhi High Court, alleging infringement of its music copyrights. The litigation pertains to JioStar's alleged unauthorized use of the company's copyrighted sound recordings following the expiry of the license agreement between the two parties. The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

Nature of the Dispute

The commercial suit was filed by Zee Entertainment against JioStar India for the latter's continued use of the company's copyrighted sound recordings across JioStar's digital platforms and satellite channels, after the license agreement between JioStar and the company — including its predecessors — had expired. The company contends that such use constitutes unauthorized exploitation of its intellectual property rights.

The key details of the litigation, as disclosed under Regulation 30, are summarized below:

Financial Claims and Implications

Zee Entertainment has claimed damages amounting to Rs. 28,75,00,000/- (approx.) against the infringing instances identified before the filing of the suit. The company has noted that the quantum of damages may increase, subject to any additional infringing instances that may be identified during the adjudication of the suit. The company is expected to receive damages contingent on the outcome of the proceedings.

Regulatory Disclosure

The disclosure was made pursuant to Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The intimation was submitted to both BSE Limited and the National Stock Exchange of India Limited by Ashish Agarwal, Company Secretary (FCS6669), on behalf of Zee Entertainment Enterprises Limited.