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Sahara One Media and Entertainment Ltd

Board Meeting Outcome for Intimation On The Outcome Of The Board Meeting Under Regulations 30 And 33

07:34 PM, 4th Feb 2023

In accordance with Regulations 30 and 33 of the SEBI Listing Regulations read with Schedule III we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 4th February 2022 which commenced at 3:00 p.m. and concluded at 7:00 p.m. has inter alia approved the following: a. Approved Standalone Un-Audited Financial Results of the Company for the third quarter ended on 31st December 2022. b. Approved Consolidated Un-Audited Financial Results of the Company for the third quarter ended on 31st December 2022.

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