Shemaroo Entertainment: Board Meeting Intimation for Regulation 29 Of The SEBI (LODR) Regulations 2015

Shemaroo Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve a proposal for raising funds to augment the financial resources of the Company through the issuance of equity shares convertible instruments or any other securities by any of the permissible modes in one or more tranches as may be decided by the Board subject to such regulatory and/or statutory approvals as may be required including the approval of the shareholders of the Company.Further in accordance with the Code of Conduct for Prevention of Insider Trading of Shemaroo Entertainment Limited read with the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended the Trading Window for dealing in the securities of the Company shall remain closed for all designated persons their immediate relatives and other connected persons covered under the said Code from the date of this intimation and shall reopen after 48 hours from the conclusion of the aforesaid Board Meeting.Kindly take the above on record and oblige.