Shemaroo Entertainment has informed the stock exchanges about the re-appointment of its Internal Auditor for the upcoming financial year. The company's Board of Directors, in their meeting held on January 29, 2026, approved the re-appointment of M/s. Mahajan & Aibara as Internal Auditor for FY 2026-2027.

Re-appointment Details

The re-appointment has been made in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015. The company has provided comprehensive details about this corporate governance decision to both NSE and BSE.

About the Internal Auditor

M/s. Mahajan & Aibara brings extensive experience to Shemaroo Entertainment's internal audit function. The firm has been providing specialized internal and operational audit services for over 40 years. Their client portfolio includes large multinational corporations and major Indian corporate houses across diverse industries and global geographies.

The firm's service approach focuses on delivering value through multiple areas:

• Process improvements and operational efficiency
• Revenue maximization strategies
• Cost reduction initiatives
• Organizational structuring optimization
• Resource utilization enhancement

Regulatory Compliance

The announcement was made pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. This ensures full transparency and compliance with regulatory requirements for listed companies.

Shemaroo Entertainment has confirmed that this information has been disseminated on the company's official website at www.shemarooent.com , maintaining transparency with all stakeholders. The re-appointment reflects the company's commitment to maintaining robust internal audit practices and corporate governance standards.

Shemaroo Entertainment Limited has announced an earnings conference call to discuss its unaudited financial results for the quarter ended December 31, 2025 (Q3/9M-FY26). The call is scheduled for January 30, 2026, at 12:00 PM IST, in compliance with Regulation 30(6) of SEBI (LODR) Regulations, 2015.

Conference Call Details

The earnings discussion will be conducted by Valorem Advisors and will feature key members of the company's senior management team. Investors and analysts will have the opportunity to engage directly with the leadership regarding the company's third-quarter performance.

Management Participation

The conference call will be represented by three senior executives who will provide insights into the company's quarterly performance and address investor queries.

Access Information

Participants can join the conference call through multiple channels, ensuring broad accessibility for domestic and international investors. The company has provided comprehensive dial-in options to accommodate participants from various regions.

Domestic Access:

• Universal Dial In: +91 22 6280 1341
• Alternative Number: +91 22 7115 8242

International Toll-Free Numbers:

• USA: 1866 746 2133
• UK: 0808 1011 573
• Singapore: 800 101 2045
• Hong Kong: 800 964 448

Digital Participation

In addition to traditional dial-in options, the company has arranged for online participation through a Diamond Pass link hosted by Valorem Advisors. The investor kit and additional resources will be available on the same platform at www.valoremadvisors.com/shemaroo .

The conference call details and related materials will also be accessible on the company's official website at www.shemarooent.com , ensuring transparency and easy access for all stakeholders interested in the company's Q3FY26 financial performance.