ZEEMEDIA2026-08-31ZEEMEDIA2026-08-312026-08-31ResolutionOrAgendaDomain1ZEEMEDIA2026-08-31ResolutionOrAgendaDomain1ZEEMEDIA2026-08-312026-08-31ResolutionOrAgendaDomain2ZEEMEDIA2026-08-31ResolutionOrAgendaDomain2ZEEMEDIA2026-08-312026-08-31ResolutionOrAgendaDomain3ZEEMEDIA2026-08-31ResolutionOrAgendaDomain3xbrli:pureZEEMEDIAZee Media Corporation LimitedNew2026-08-3119:16:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)27Tuesday2026-09-2211:30:00135, Continental Building, 2nd Floor, Dr. Annie Besant Road, Worli, Mumbai – 400018 (Registered Office of the Company shall be deemed to be the venue for the AGM)3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Annual Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon and the Annual Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mr. Surender Singh (Director Identification Number: 08206770), as Director of the Company, liable to retire by rotation and being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorSurender Singh082067702026-09-222027-09-30Ordinary ResolutionOthersOthersTo ratify the Remuneration of Cost Auditors for the Financial Year 2026-27To ratify the Remuneration of Cost Auditors for the Financial Year 2026-27