Shemaroo Entertainment: Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of The Unaudited Financial Results Of The Company For The Period Ended December 31 2025

Shemaroo Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the period ended December 31 2025.In this connection as informed earlier pursuant to Code of Conduct for Prevention of Insider Trading of Shemaroo Entertainment Limited read with the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended Trading Window for dealing in the securities of the Company shall remain closed for all designated persons their immediate relatives and all connected persons covered under the aforesaid code up to 48 hours of declaration of the results. Kindly take the above on record and oblige.