Sahara One Media & Entertainment: Board Meeting Intimation for Intimation Of The Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations 2015-04.04.2026 For The Quarter Ended-30.09.2025

Sahara One Media & Entertainment Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2026 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 33 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday 4th April 2026 at 03:00 P.M by video conferencing/other audio-visual means (OAVM) inter alia to transact following matters: To consider and approve Un-audited Financial Results (Standalone) of the Company along with the Limited Review Report thereon for the quarter ended on 30th Sep 2025. The aforesaid information is also being hosted on the website of the Company viz. www.saharaonemedia.com