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Sahara One Media and Entertainment Ltd

Board Meeting Outcome for Sub: Intimation On The Outcome Of The Board Meeting Under Regulations 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

06:43 PM, 29th May 2023

Dear Sir / MadamIn 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. 29th May 2023 which commenced at 03:30 p.m. and concluded at 06:30 p.m has inter alia approved the following: Fourth quarter and Results:Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose the following: a. Approved Standalone Audited Financial Results of the Company for the fourth quarter and year ended 31st March 2023. b. Approved Consolidated Audited Financial Results of the Company for the fourth quarter and year ended 31st March 2023. c. Auditors Report on the Audited Financial Results - Standalone and Consolidated for the fourth quarter and year ended 31st March 2023 along with Statement on Impact of Audit Qualifications with modified opinion.

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