Entertainment Network (India) Limited Schedules Board Meeting on May 15, 2026 to Consider FY26 Financial Results

Entertainment Network (India) Limited has informed the stock exchanges of a forthcoming Board of Directors meeting, pursuant to Regulations 29, 33, and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled for Friday, May 15, 2026, and will address key corporate and financial matters pertaining to the financial year ended March 31, 2026.

Board Meeting Details

The following key agenda items have been disclosed for the upcoming board meeting:

Parameter: Details Meeting Date: Friday, May 15, 2026 Purpose: Consider and approve audited financial results for FY ended March 31, 2026 Dividend: To recommend dividend, if any, on equity shares for FY ended March 31, 2026 Other Business: To consider other business matters

Trading Window Closure

In line with regulatory requirements, the company has confirmed that the trading window for dealing in the securities of Entertainment Network (India) Limited is currently closed. The trading window will reopen after the expiry of 48 (forty-eight) hours following the public availability of the audited financial results.

Results Availability

Upon approval by the Board, the audited financial results will be made available through the following channels:

Company website: www.enil.co.in

BSE Limited: Corporate results section on the BSE India website

National Stock Exchange of India Limited: Corporate filings and announcements section on the NSE India website

The intimation was signed by Mehul Shah, EVP – Compliance & Company Secretary (FCS No. F5839), on May 10, 2026.

Bennett, Coleman & Company Limited has submitted a regulatory disclosure to stock exchanges regarding its substantial shareholding in Entertainment Network (India) Limited, confirming no encumbrances on its equity stake during the recently concluded financial year.

Shareholding Declaration Details

The disclosure, made pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, provides key information about Bennett Coleman's position as a promoter of the target company.

Parameter: Details Shares Held: 3,39,18,400 equity shares Position Date: March 31, 2026 Encumbrances Created: None during FY26 Promoter Status: Along with persons acting in concert

Regulatory Compliance Framework

The disclosure was submitted to both major Indian stock exchanges on April 2, 2026, fulfilling the mandatory reporting requirements under SEBI takeover regulations. Bennett Coleman, as the promoter entity along with persons acting in concert, confirmed that no encumbrances were made on the declared shares either directly or indirectly during the financial year ended March 31, 2026.

Corporate Communication Structure

The formal communication was signed by Chanda Makhija Thadani, Company Secretary of Bennett, Coleman & Company Limited, and copied to the Audit Committee of Entertainment Network (India) Limited. For any queries related to this disclosure, the company has designated Mr. Mehul Shah as the contact person.

Company Background

Bennett, Coleman & Company Limited operates from its registered office at The Times of India Building, Dr. D.N. Road, Mumbai, with Corporate Identity Number U22120MH1913PLC000391. The target company, Entertainment Network (India) Limited, is part of The Times Group and operates from Sunteck Icon, Santacruz East, Mumbai.

This disclosure represents standard regulatory compliance for substantial shareholders and demonstrates transparency in corporate shareholding structures as mandated by Indian securities regulations.

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