SAREGAMA2022-05-072022-08-04Resolution1 SAREGAMA2022-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SAREGAMA2022-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SAREGAMA2022-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SAREGAMA2022-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SAREGAMA2022-08-04Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SAREGAMA2022-08-04 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SAREGAMA2022-08-04 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SAREGAMA2022-08-04Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SAREGAMA2022-08-04Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SAREGAMA2022-08-04Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SAREGAMA2022-08-04 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SAREGAMA2022-08-04 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SAREGAMA2022-08-04 Resolution1in-bse-voting:TotalShareholdingMember SAREGAMA2022-08-04 Resolution1 SAREGAMA2022-05-072022-08-04Resolution2 SAREGAMA2022-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SAREGAMA2022-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SAREGAMA2022-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SAREGAMA2022-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SAREGAMA2022-08-04Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SAREGAMA2022-08-04Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SAREGAMA2022-08-04 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SAREGAMA2022-08-04 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SAREGAMA2022-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SAREGAMA2022-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SAREGAMA2022-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SAREGAMA2022-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SAREGAMA2022-08-04 Resolution2in-bse-voting:TotalShareholdingMember SAREGAMA2022-08-04 Resolution2 SAREGAMA2022-05-072022-08-04Resolution3 SAREGAMA2022-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SAREGAMA2022-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SAREGAMA2022-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SAREGAMA2022-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SAREGAMA2022-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SAREGAMA2022-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SAREGAMA2022-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SAREGAMA2022-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SAREGAMA2022-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SAREGAMA2022-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SAREGAMA2022-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SAREGAMA2022-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SAREGAMA2022-08-04 Resolution3in-bse-voting:TotalShareholdingMember SAREGAMA2022-08-04 Resolution3 SAREGAMA2022-05-072022-08-04Resolution4 SAREGAMA2022-08-04 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SAREGAMA2022-08-04 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SAREGAMA2022-08-04Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SAREGAMA2022-08-04Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SAREGAMA2022-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SAREGAMA2022-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SAREGAMA2022-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SAREGAMA2022-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SAREGAMA2022-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SAREGAMA2022-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SAREGAMA2022-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SAREGAMA2022-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SAREGAMA2022-08-04 Resolution4in-bse-voting:TotalShareholdingMember SAREGAMA2022-08-04 Resolution4 SAREGAMA2022-05-072022-08-04Resolution5 SAREGAMA2022-08-04 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SAREGAMA2022-08-04 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SAREGAMA2022-08-04Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SAREGAMA2022-08-04Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SAREGAMA2022-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SAREGAMA2022-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SAREGAMA2022-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SAREGAMA2022-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SAREGAMA2022-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SAREGAMA2022-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SAREGAMA2022-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SAREGAMA2022-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SAREGAMA2022-08-04 Resolution5in-bse-voting:TotalShareholdingMember SAREGAMA2022-08-04 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SAREGAMA INE979A01017 Saregama India Limited AGM 2022-08-04 62194 0 0 3 341 5 Ordinary false To receive, consider and adopt:na) the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2022 together withnthe Reports of the Board of Directors and Auditors thereon.nb) the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2022 and thenReport of Auditors thereon.n 112769790 112769790 100 112769790 0 100 0 112769790 0 0 0 0 0 0 112769790 0 0 0 0 0 0 112769790 112769790 100 112769790 0 100 0 38176364 23193521 60.75 23005714 187807 99.19 0.81 38176364 0 0 0 0 0 0 38176364 0 0 0 0 0 0 38176364 23193521 60.75 23005714 187807 99.19 0.81 41863336 11187876 26.72 11187746 130 100 0 41863336 440 0 440 0 100 0 41863336 0 0 0 0 0 0 41863336 11188316 26.73 11188186 130 100 0 192809490 147151627 76.32 146963690 187937 99.87 0.13 Ordinary false To confirm the payment of Interim Dividend @ 300%, (i.e., Rs.30/- per equity share of Rs.10/- each), already paid for the financialnyear ended 31st March, 2022 112769790 112769790 100 112769790 0 100 0 112769790 0 0 0 0 0 0 112769790 0 0 0 0 0 0 112769790 112769790 100 112769790 0 100 0 38176364 23193521 60.75 23193521 0 100 0 38176364 0 0 0 0 0 0 38176364 0 0 0 0 0 0 38176364 23193521 60.75 23193521 0 100 0 41863336 11187850 26.72 11187724 126 100 0 41863336 440 0 440 0 100 0 41863336 0 0 0 0 0 0 41863336 11188290 26.73 11188164 126 100 0 192809490 147151601 76.32 147151475 126 100 0 Ordinary true To appoint Mr. Vikram Mehra (DIN: 03556680), who retires by rotation and being eligible, offers himself for re-appointmentnas a director 112769790 112769790 100 112769790 0 100 0 112769790 0 0 0 0 0 0 112769790 0 0 0 0 0 0 112769790 112769790 100 112769790 0 100 0 38176364 23193521 60.75 23193521 0 100 0 38176364 0 0 0 0 0 0 38176364 0 0 0 0 0 0 38176364 23193521 60.75 23193521 0 100 0 41863336 8467756 20.23 8467596 160 100 0 41863336 440 0 440 0 100 0 41863336 0 0 0 0 0 0 41863336 8468196 20.23 8468036 160 100 0 192809490 144431507 74.91 144431347 160 100 0 Ordinary true To re-appoint M/s B S R & Co. LLP, Chartered Accountants (ICAI Firm Registration Number – 101248W/W-100022) as thenStatutory Auditors of the Company. 112769790 112769790 100 112769790 0 100 0 112769790 0 0 0 0 0 0 112769790 0 0 0 0 0 0 112769790 112769790 100 112769790 0 100 0 38176364 23193521 60.75 23005714 187807 99.19 0.81 38176364 0 0 0 0 0 0 38176364 0 0 0 0 0 0 38176364 23193521 60.75 23005714 187807 99.19 0.81 41863336 11187756 26.72 11187516 240 100 0 41863336 440 0 440 0 100 0 41863336 0 0 0 0 0 0 41863336 11188196 26.73 11187956 240 100 0 192809490 147151507 76.32 146963460 188047 99.87 0.13 Ordinary true Ratification of remuneration of Cost Auditor 112769790 112769790 100 112769790 0 100 0 112769790 0 0 0 0 0 0 112769790 0 0 0 0 0 0 112769790 112769790 100 112769790 0 100 0 38176364 23193521 60.75 23005714 187807 99.19 0.81 38176364 0 0 0 0 0 0 38176364 0 0 0 0 0 0 38176364 23193521 60.75 23005714 187807 99.19 0.81 41863336 11187876 26.72 11186695 1181 99.99 0.01 41863336 440 0 440 0 100 0 41863336 0 0 0 0 0 0 41863336 11188316 26.73 11187135 1181 99.99 0.01 192809490 147151627 76.32 146962639 188988 99.87 0.13