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Entertainment Network (India) Ltd AGM Information 2019

Jul 15, 2019

60835_rns_2019-07-15_1e908f62-886e-4ade-b92e-2c8dbd6638ad.pdf

AGM Information

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entertainment network (India) limited

Corporate Office : 14[th] Floor, Trade World, D-Wing, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West), Mumbai – 400 013, India. Tel: 022 6753 6983.

July 15, 2019

BSE Limited,Rotunda Building, P. J. Towers,Dalal Street, Fort, Mumbai: 400 001. National Stock Exchange of IndiaLimited,Exchange Plaza, Bandra Kurla Complex,Bandra-(East), Mumbai–400 051.

BSE Scrip Code: 532700/ Symbol: ENIL

Dear Sir,

Further to our intimation dated July 11, 2019, please find attached herewith the newspaper notice published in two newspapers regarding E- voting related information.

Website address: Notice of the AGM is displayed at the Company’s website at: www.enil.co.in and also at website of Karvy Fintech Private Limited at https://evoting.karvy.com

By Order of the Board of Directors For Entertainment Network (India) Limited

==> picture [75 x 33] intentionally omitted <==

Mehul Shah SVP– Compliance & Company Secretary (FCS no- F5839)

Registered Office : ‘A’ Wing, 4[th] Floor, Matulya Centre, Senapati Bapat Marg, Lower Parel (West), Mumbai – 400 013, India. Tel: 022 6662 0600. Fax: 022 6661 5030. E-mail: [email protected] www.enil.co.in Corporate Identity Number: L92140MH1999PLC120516

entertainment network (India) limited

Corporate Office : 14[th] Floor, Trade World, D-Wing, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West), Mumbai – 400 013, India. Tel: 022 6753 6983.

July 15, 2019

BSE Limited,Rotunda Building, P. J. Towers,Dalal Street, Fort, Mumbai: 400 001. National Stock Exchange of IndiaLimited,Exchange Plaza, Bandra Kurla Complex,Bandra-(East), Mumbai–400 051.

BSE Scrip Code: 532700/ Symbol: ENIL

Dear Sir,

Further to our intimation dated July 11, 2019, please find attached herewith the newspaper notice published in two newspapers regarding E- voting related information.

Website address: Notice of the AGM is displayed at the Company’s website at: www.enil.co.in and also at website of Karvy Fintech Private Limited at https://evoting.karvy.com

By Order of the Board of Directors For Entertainment Network (India) Limited

==> picture [75 x 33] intentionally omitted <==

Mehul Shah SVP– Compliance & Company Secretary (FCS no- F5839)

Registered Office : ‘A’ Wing, 4[th] Floor, Matulya Centre, Senapati Bapat Marg, Lower Parel (West), Mumbai – 400 013, India. Tel: 022 6662 0600. Fax: 022 6661 5030. E-mail: [email protected] www.enil.co.in Corporate Identity Number: L92140MH1999PLC120516