Zee Entertainment Enterprises Ltd. (ZEEL) has marked a significant milestone in its Environmental, Social, and Governance (ESG) performance, securing a position among the top 5% of companies in the global media, movies, and entertainment segment. This achievement comes as a result of the company's impressive score of 51 out of 100 in the S&P Global Corporate Sustainability Assessment (CSA) 2025.

Key Highlights

• ZEEL scored 51 out of 100 in the S&P Global Corporate Sustainability Assessment 2025
• The company ranks in the 96th percentile overall in the media, movies, and entertainment sector
• Transparency reporting scored in the 100th percentile
• Significant improvements were noted in corporate governance, supply chain management, climate governance, and human capital management

Detailed Performance

ZEEL's ESG performance showcases substantial improvements across various domains. The company's achievements can be summarized in the following table:

Industry Comparison

ZEEL's score of 51 significantly outperforms the industry average of 22, highlighting the company's leadership in sustainable practices within the media sector.

Key Focus Areas

The company's improved ESG performance stems from concentrated efforts in several critical areas:

1. Stakeholder engagement
2. Double materiality assessment
3. Policy influence
4. Privacy protection
5. Information security management
6. Climate governance
7. Carbon accounting
8. Energy management
9. Customer relations
10. Training & awareness
11. Occupational health & safety management

Management's Perspective

Mr. Punit Goenka, Chief Executive Officer of Zee Entertainment Enterprises Ltd., emphasized the company's commitment to sustainability: "Our consistent and robust progress in ESG performance is a recognition of our commitment to bring about meaningful change on and off the screen. At 'Z', ESG is a key business imperative that enhances stakeholder trust and drives long-term resilience."

Future Commitments

ZEEL remains dedicated to further strengthening its ESG efforts, aiming to balance its strategic vision with societal progress. The company has already taken significant steps towards enhancing data privacy, cybersecurity processes, carbon accounting, energy conservation, and waste management initiatives.

This achievement not only reflects ZEEL's current performance but also sets a new benchmark for the media and entertainment industry in sustainable practices and corporate responsibility.

Zee Entertainment Enterprises Limited (ZEEL) has initiated a postal ballot to seek shareholder approval for the appointment of R Gopalan as a Non-Executive, Non-Independent Director. This move comes as Gopalan's current term as an Independent Director is set to expire on November 24, 2025.

Proposed Transition

R Gopalan, who has been serving as an Independent Director since November 2019, is being considered for a new role on the board. The company's Board of Directors, based on the recommendation of the Nomination & Remuneration Committee, has approved his appointment as an Additional Director in the Non-Executive, Non-Independent category, effective November 25, 2025.

Gopalan's Extensive Experience

Mr. Gopalan brings a wealth of experience to the board:

• Over 40 years of professional experience
• Served as Secretary in various departments of the Finance Ministry
• Held key positions in the Indian Administrative Services (IAS)
• Chairman of the ZEEL Board for the last 6 years

Academic Background

R Gopalan's educational qualifications include:

• Master's degree in Public Administration & Management from Harvard University
• MA in Economics from Boston University
• Bachelor's degree in Chemistry from Madras University

Voting Process

ZEEL has outlined the following voting details:

• Remote e-voting period: October 30, 2025, to November 28, 2025
• E-voting facility provided by National Securities Depository Limited (NSDL)
• Results to be announced by November 29, 2025

Regulatory Compliance

The company has stated that it has already obtained the necessary approval from the Ministry of Information & Broadcasting (MIB) for Gopalan's appointment when he was initially appointed as an Independent Director in November 2019.

Additional Considerations

Shareholders should note:

• Gopalan will be subject to retirement by rotation in his new role
• A special resolution will be required before April 2027 for his continuation beyond 75 years of age, as per SEBI regulations
• He currently holds 1,000 equity shares in the company

Current Directorships

R Gopalan currently serves on the boards of several companies, including:

This proposed appointment reflects ZEEL's efforts to retain Gopalan's expertise and experience on its board in a new capacity. Shareholders will have the opportunity to vote on this resolution through the postal ballot process.