SHEMAROO

Shemaroo Entertainment Ltd submitted the transcript of the earnings conference call held on November 3, 2026, for the second quarter and half year ended September 30, 2026. - The filing is made in compliance with Regulation 30(6) of the SEBI Listing Regulations. - The transcript is made available on the company website.

- Shemaroo Entertainment Limited has submitted the audio recording link for the Earnings Conference Call held on November 3, 2026, for the quarter and half year ended September 30, 2026 (Q2/H1-FY27). - The audio recording is accessible on the company's website under the Investor section.

Q2 FY27 Consolidated Revenue ₹1,412Mn vs ₹1,434Mn (▼1.5% YoY) EBITDA ₹-23Mn vs ₹-548Mn (▲95.7% YoY) PAT ₹-75Mn vs ₹-453Mn (▲83.4% YoY) EBITDA Margin -1.65% vs -38.20% (▲3,655bps)

Q2 FY27 Consolidated Revenue ₹141.25 Cr vs ₹143.38 Cr (▼1.5% YoY) EBITDA ₹(2.33) Cr vs ₹(54.76) Cr (Loss reduced YoY) PAT ₹(7.27) Cr vs ₹(45.53) Cr (Loss reduced YoY) EBITDA Margin -1.65% vs -38.19% (▲3654bps)

Q2 FY27 Consolidated Revenue ₹141.25 Cr vs ₹143.38 Cr (▼1.5% YoY) EBITDA -₹2.33 Cr vs -₹54.76 Cr (Loss reduced YoY) PAT -₹7.27 Cr vs -₹45.53 Cr (Loss reduced YoY) EBITDA Margin -1.65% vs -38.20% (▲3,655 bps)

Concall Schedule Concall Date: November 03, 2026 Concall Time: 12:00 PM IST

- Board Meeting scheduled on Monday, November 02, 2026. - Agenda includes consideration and approval of Unaudited Standalone and Consolidated Financial Results for the quarter ended September 30, 2026. - Trading window remains closed until 48 hours after the declaration of financial results.

- Trading window for Designated Persons and immediate relatives will close from October 01, 2026. - Window will reopen 48 hours after the declaration of Unaudited Financial Results for the period ending September 30, 2026. - PANs of Designated Persons will be frozen for trading during this period.

- Shemaroo Entertainment Limited disclosed the voting results of its 21st Annual General Meeting held on August 14, 2026. All four ordinary resolutions, including the adoption of FY26 financial statements, re-appointment of Director Mr. Jai Maroo, re-appointment of Statutory Auditors, and ratification of Cost Auditors' remuneration for FY27, were passed with requisite majority (approx. 99.996% in favor).

- The 21st Annual General Meeting of Shemaroo Entertainment Limited was held on Friday, August 14, 2026, from 04:00 P.M. to 05:00 P.M. IST via Video Conferencing. - Members adopted the Audited Financial Statements for the financial year ended March 31, 2026. - Resolutions passed included the re-appointment of Mr. Jai Maroo as Executive Director and M/s. Mukund M. Chitale & Co. as Statutory Auditors. - The remuneration payable to Cost Auditors for the financial year ending March 31, 2027, was ratified.

- Q1 FY27 consolidated EBITDA loss significantly narrowed to ₹2 crores (vs ₹56 crores loss YoY). - Net loss materially reduced to ₹8 crores. - Revenue from operations declined 6% YoY to ₹132 crores. - Management aims to achieve EBITDA positive for FY27 and PAT positive for FY28. - Anticipates overall double-digit top-line growth, driven by digital business. - Aspiration for "upwards of 20% EBITDA" in the next 2-3 years. - Completed inventory charge-off and has a debt reduction plan for FY27 (current debt at ₹311 crores).