Entertainment network (India) Limited has announced a significant corporate development regarding the approval of a composite scheme of arrangement involving its promoter company and related entity. The disclosure was made on 5 February 2026 pursuant to regulatory requirements under SEBI listing obligations.

NCLT Approval Details

The National Company Law Tribunal (NCLT) Mumbai Bench has approved the composite scheme of arrangement between Bennett Coleman and Company Limited (BCCL) and Times Horizon Private Limited (THPL) on 4 February 2026. The approval was granted under Sections 230-232 and other applicable provisions of the Companies Act, 2013.

Corporate Structure and Relationships

The scheme involves key entities within the Times Group structure. BCCL functions as the promoter of Entertainment Network (India) Limited, while THPL operates as a wholly owned subsidiary of BCCL. Times Horizon Private Limited was incorporated in 2025 with CIN U60200MH2025PTC443127 and maintains its registered office at The Times Group, Sunteck ICON, Mumbai.

Regulatory Compliance Framework

The disclosure was made in compliance with multiple regulatory requirements. Entertainment Network (India) Limited filed the announcement under Regulation 30 and Regulation 30A of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The company also referenced the SEBI Master Circular dated 30 January 2026 bearing reference number HO/49/14/14(7)2025-CFD-POD2/I/3762/2026.

Implementation Timeline

While the NCLT has granted approval for the composite scheme, the arrangement is not yet effective. Both BCCL and THPL have indicated they will provide further updates as and when the scheme becomes operational. The companies had previously disclosed information regarding this reorganization on 25 September 2025, with Entertainment Network (India) Limited making its initial disclosure on 26 September 2025.

Key Signatories and Documentation

The disclosure documents were signed by senior executives from the respective organizations. Mehul Shah, EVP - Compliance & Company Secretary of Entertainment Network (India) Limited, signed the regulatory filing. Chanda Makhiya Thadani, Company Secretary of BCCL, and Ashish Khude, Director of THPL, provided confirmations on behalf of their respective companies regarding the NCLT approval.

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.