Entertainment network (India) Limited has announced a Board of Directors meeting scheduled for February 10, 2026, to consider and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The announcement was made on February 3, 2026, in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details and Agenda

The board meeting will focus on considering, approving, and taking on record the unaudited financial results for both standalone and consolidated operations. The results will cover the quarter and nine months ended December 31, 2025, providing stakeholders with comprehensive insights into the company's financial performance during this period.

Result Availability and Access

Following the board meeting, the financial results will be made available across multiple platforms to ensure transparent access for all stakeholders. The company has outlined specific locations where investors and analysts can access the results:

• Company website at www.enil.co.in under the stock exchange filings section
• BSE Limited's corporate results portal
• National Stock Exchange of India Limited's corporate filings and announcements section

Trading Window Restrictions

In accordance with regulatory requirements, Entertainment Network (India) Limited has implemented a trading window closure for its securities. The trading window, which is currently closed, will reopen after the expiry of 48 hours following the public availability of the financial results. This measure ensures compliance with insider trading regulations and maintains market integrity during the results announcement period.

Regulatory Compliance

The announcement has been made pursuant to Regulations 29, 33, and other applicable regulations of the SEBI Listing Regulations. The notice was signed by Mehul Shah, Executive Vice President - Compliance & Company Secretary, demonstrating the company's commitment to maintaining proper corporate governance standards and regulatory compliance throughout the disclosure process.

Entertainment Network (India) Limited has expanded its asset transfer agreement with Abhijit Realtors & Infraventures Private Limited to include an additional FM radio station. The Committee of Directors approved the inclusion of Hyderabad 104.8 FM (Kool FM) in the existing deal on 23 January 2026, adding to the three FM stations previously covered under the original memorandum of understanding signed on 16 November 2025.

Expanded Asset Transfer Details

The enhanced agreement now encompasses four FM radio stations for transfer to Abhijit Realtors. The expanded scope includes tangible and intangible assets related to these stations, excluding trademarks and intellectual property rights owned by Entertainment Network India.

Financial Performance and Impact

The four FM radio stations collectively generated Rs. 344.11 lakhs in turnover during FY 2024-25. This represents a minimal 0.64% contribution to Entertainment Network India's total revenue for that financial year, with negligible impact on the company's net worth.

Transaction Structure and Timeline

The proposed transaction requires execution of definitive documents, approval from the Ministry of Information and Broadcasting, and fulfillment of mutually agreed conditions precedent. Entertainment Network India expects to complete the sale by 30 September 2026, subject to these regulatory requirements and documentation processes.

Buyer Profile

Abhijit Realtors & Infraventures Private Limited operates in real estate, radio, and entertainment sectors. The company, incorporated on 14 September 2007, maintains an authorized capital of Rs. 3.00 crores with paid-up capital of Rs. 2.70 crores. Importantly, Abhijit Realtors does not belong to Entertainment Network India's promoter group or related companies, ensuring the transaction remains at arm's length.

Strategic Rationale

Entertainment Network India stated its intention to monetize these radio station frequencies through the asset transfer. The company has already received Rs. 4.75 crore of the total Rs. 19.60 crore consideration, with remaining payments scheduled in tranches before the transaction's completion. The deal will not affect Entertainment Network India's shareholding pattern, maintaining the company's existing ownership structure.