Entertainment Network (India) Ltd — Board/Management Information 2018

Nov 2, 2018

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.

November 2, 2018

	BSE Limited,Rotunda Building, P. J. Towers,Dalal Street, Fort, Mumbai - 400 001	National Stock Exchange of India**Limited,**Exchange Plaza, Bandra KurlaComplex, Bandra (East), Mumbai - 400 051

BSE Scrip Code: 532700/ Symbol: ENIL

Sub: Outcome of the Board Meeting held on November 2, 2018

Dear Sirs,

Pursuant to the Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time [‘Listing Regulations’], this is to inform that a meeting of the Board of Directors of Entertainment Network (India) Limited was held on Friday, November 2, 2018, wherein following business was inter alia transacted:

• Considered, approved and took on record the unaudited financial results (standalone and consolidated) of the Company for the quarter and six months ended September 30, 2018 pursuant to the Regulation 33 of the Listing Regulations,

• Took on record the Limited Review Report for the aforesaid financial results,

• Appointed Mr. Subramanian Narayanan (Mr. N. Subramanian) (DIN: 03083775) as the Additional Director (re-designated as Executive Director & Group CFO) of the Company for a term of five consecutive years commencing from November 2, 2018,

• Considered other businesses.

The Board Meeting was held at 14[th] Floor, Trade World, D wing, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400 013 at 11.30 a.m. and concluded at 7.15 p.m.

In case of any query, please feel free to call the undersigned on 9819701671.

Thanking you,

Yours truly, For Entertainment Network (India) Limited

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Prashant Panday Managing Director & CEO DIN: 02747925

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: mehul.shah@timesgroup.com www.enil.co.in Corporate Identity Number: L92140MH1999PLC120516