Saregama India has informed that pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI Listing Regulations), the Board of Directors of the Company (‘the Board’), at its meeting held today, Wednesday, 1st November, 2023, has considered, approved and taken note of the Unaudited Financial Results (Standalone and Consolidated) of the Company, for the quarter and half year ended 30th September, 2023. A copy of the said results along with the Limited Review Report issued by the Statutory Auditors of the Company are annexed herewith as Annexure-I; Considered and approved the appointment of Kusum Dadoo (DIN: 06967827) as an Additional Director (in the category of Non-Executive - Independent Woman Director) with effect from 1st November, 2023 for a period of 5 (five) years, subject to the approval of the Members of the Company. Brief Profile of Kusum Dadoo, in terms of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 (SEBI Circular), is annexed herewith as Annexure – II.
The above information is a part of company’s filings submitted to BSE.