Zee Media Corporation Limited has announced that its Board of Directors approved amendments to the Company's Fair Disclosure Code during their meeting held on March 30, 2026. The amendment pertains to the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) under Regulation 8(2) of the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Regulatory Compliance and Board Action

The Board meeting, conducted on March 30, 2026, focused on enhancing the company's compliance framework with SEBI PIT Regulations. Company Secretary and Compliance Officer Ranjit Srivastava (Membership No. A18577) communicated the amendment to both NSE and BSE, ensuring proper regulatory notification.

Enhanced Fair Disclosure Framework

The amended Fair Disclosure Code establishes comprehensive guidelines for handling UPSI to maintain uniformity, transparency, and fairness in stakeholder dealings. The code defines key roles including the Chief Investor Relations Officer (CIRO) and Compliance Officer, who oversee information dissemination and regulatory compliance.

The framework emphasizes several critical principles:

• Prompt public disclosure of UPSI that impacts price discovery
• Uniform and universal dissemination to avoid selective disclosure
• Immediate corrective action for inadvertent selective disclosures
• Appropriate responses to regulatory queries and market rumors
• Ensuring analyst interactions involve only public information

Information Sharing and Legitimate Purposes

The code introduces a comprehensive policy for determining legitimate purposes for UPSI sharing. Information may be shared on a need-to-know basis with partners, collaborators, lenders, customers, suppliers, merchant bankers, legal advisors, auditors, and consultants in the ordinary course of business.

Compliance Procedures and Penalties

The amended code mandates the use of a Structured Digital Database for tracking UPSI sharing activities. Recipients of UPSI must be notified of their insider status and confidentiality obligations. The company has established clear procedures for information sharing, including email protocols, hard copy distribution, and electronic access with proper acknowledgment.

Violations of the policy result in disciplinary action by the company, with SEBI notification required for any breaches. The responsibility for policy adherence rests with both UPSI providers and recipients, ensuring comprehensive compliance coverage.

Corporate Communication Details

Zee Media Corporation Limited operates from its corporate office at FC-9, Sector-16A, Film City, Noida – 201301, with registered office at 135, Continental Building, 2nd Floor, Dr. Annie Besant Road, Worli, Mumbai-400018. The company maintains news channels across multiple languages including Hindi, English, Urdu, Marathi, Bangla, Punjabi, Gujarati, Tamil, Telugu, Kannada, and Malayalam.

Zee Media Corporation Limited has announced a key senior management appointment, strengthening its leadership team with the addition of an experienced media professional to drive new business initiatives.

Board Approval and Appointment Details

The Board of Directors of Zee Media Corporation Limited approved the appointment of Mr. Prasanna Raghav as Business Head - New Initiatives on March 12, 2026. The appointment, which designates him as Senior Management Personnel, was made following recommendations from the Nomination and Remuneration Committee and takes effect from March 13, 2026.

Professional Background and Experience

Mr. Prasanna Raghav brings over 20 years of comprehensive media and content business experience to his new role. His career spans multiple facets of the media industry, including journalism, branded content, strategy, and business management. He has demonstrated expertise in leading cross-functional teams, architecting major network intellectual properties, and delivering innovative content strategies under demanding timelines.

Raghav's journalism career began with prestigious publications, building a strong editorial foundation across leading media houses:

• The Times of India
• The Indian Express
• Oman Tribune
• Hindustan Times

Recent Leadership Role

Most recently, Mr. Raghav served as Senior Vice President & Head, Branded Content at Associated Broadcasting Co. Pvt Ltd (TV9). In this capacity, he was instrumental as a key member of the core team responsible for establishing the branded content vertical, demonstrating his ability to build new business segments from the ground up.

Educational Qualifications

Mr. Raghav possesses a robust academic background that combines journalism expertise with strategic business knowledge:

Regulatory Compliance

The appointment has been disclosed in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided all requisite details as mandated under the SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

This strategic appointment reflects Zee Media Corporation Limited's commitment to strengthening its senior management team with experienced professionals who can drive new business initiatives and contribute to the company's growth trajectory in the evolving media landscape.