Pursuant to Regulations 30, 33 and any other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) as amended, Saregama India has informed about the outcome of the meeting of the Board of Directors of the Company (‘the Board’), at its Meeting held today, i.e., Thursday, 14th May, 2026, has considered, approved and taken on record the Annual Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March, 2026; authorisation of Key Managerial Personnel of the Company to determine materiality of an event or information; and approved the updated Insider Trading Prohibition Code, pursuant to the applicable provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The Meeting of the Board of Directors of the Company commenced at 11.00 AM and concluded at 12:45 PM. This information is also available on the website of the Company www.saregama.com.
The above information is a part of company’s filings submitted to BSE.