Entertainment Network (India) Ltd — Proxy Solicitation & Information Statement 2024

Mar 20, 2024

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.

March 20, 2024

	BSE Limited, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai- 400001	National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra(East), Mumbai – 400051

BSE Scrip Code: 532700/ Symbol: ENIL

Dear Sir/ Madam,

Further to our intimation dated March 19, 2024, please find attached herewith the notices published in Newspapers (Financial Express and Loksatta) regarding intimation of the Postal Ballot Notice.

Thanking you,

For Entertainment Network (India) Limited

Mehul Digitally signed by Rasiklal Mehul Rasiklal Shah Date: 2024.03.20 Shah 16:47:30 +05'30' Mehul Shah EVP - Compliance & Company Secretary (FCS no- F5839)

Encl: a/a

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

WEDNESDAY, MARCH 20, 2024

WWW.FINANCIALEXPRESS.COM

13.9.9. ForEquitySharesheldbyEligibleShareholders,beingnon-residentshareholders:

• i. Eligible Shareholders, being non-resident shareholders (excluding foreign institutional investors/foreign portfolio investors) shall also enclose a copy of the permission received by them from RBI, if applicable, to acquire the Equity Sharesheldbythem.

• ii. In case the Equity Shares are held on repatriation basis, the non-resident shareholder shall obtain and enclose a letter from its authorised dealer / bank confirming that at the time of acquiring such Equity Shares, payment for the same was made by the non-resident shareholder from the appropriate account (e.g. non-resident external (NRE) a/c.) as specified by RBI in its approval. In case the non-resident shareholder is not in a position to produce the said certificate, the Equity Shares would be deemed to have been acquired on non-repatriation basis and in that case the non-resident shareholder shall submit a consent letter addressed to the Company, allowing the Company to make thepaymentonanon-repatriationbasisinrespectofthevalidEquitysharesacceptedundertheBuyBack.

• iii. If any of the above stated documents (as applicable) are not enclosed along with the Tender Form, the Equity Shares tenderedundertheBuy-backareliabletoberejected.

• 13.9.10. Modification/ cancellation of orders and multiple bids from a single Eligible Shareholder will only be allowed during the tendering period of the Buy-back. Multiple bids made by a single Eligible Shareholder shall be clubbed and considered as“one”bidforthepurposeofacceptance.

• 13.9.11. The website of BSE shall display only confirmed bids and accordingly, the cumulative quantity tendered shall be made available on the website of the BSE (i.e., www.bseindia.com) throughout the trading sessions and will be updated at specificintervalsduringthetenderingperiod.

• 14. METHODOFSETTLEMENT 14.1. Upon finalization of the basis of Acceptance as per the Buy-back Regulations, the settlement of trades shall be carried out in the manner similar to settlement of trades in the secondary market and as intimated by the Clearing Corporation fromtimetotime.

• 14.2. Details in respect of shareholder’s entitlement for the Buy-back shall be provided to Clearing Corporation by Company / Registrar to the Buy-back. On receipt of the same, the Clearing Corporation will cancel excess or unaccepted blocked Equity Shares. On settlement date, all blocked Equity Shares mentioned in the accepted bid will be transferred to the ClearingCorporation.

• 14.3. In the case of IDT, Clearing Corporation will cancel the excess or unaccepted Equity Shares in target depository. Source depository will not be able to release the lien without a release of IDT message from target depository. Further, release of IDT message shall be sent by target depository either based on cancellation request received from Clearing Corporation or automatically generated after matching with Bid accepted detail as received from the Company or the Registrar to the Buy-back. Post receiving the IDT message from target depository, source depository will cancel/release excess or unaccepted block Equity Shares in the demat account of the shareholder. Post completion of tendering period and receiving the requisite details viz., demat account details and accepted bid quantity, source depository shall debit the Equity Shares as per the communication / message received from target depository to the extent of accepted bid Equity Shares from shareholder’s demat account and credit it to Clearing Corporation settlement accountintargetdepositoryonsettlementdate.

• 14.4. The Company will transfer the consideration pertaining to the Buy-back to the Clearing Corporation’s bank account through the Company’s Broker as per the secondary market mechanism, as per the prescribed schedule. For demat Equity Shares accepted under the Buy-back, the Clearing Corporation will make direct funds pay-out to the respective Eligible Shareholders. If bank account details of any Eligible Shareholder holding Equity Shares in dematerialized form are not available or if the fund transfer instruction is rejected by the Reserve Bank of India or relevant Bank, due to any reasons, then the amount payable to the Eligible Shareholders will be transferred to the concerned Seller Member for onwardtransfertosuchEligibleShareholderholdingEquitySharesindematerializedform.

• 14.5. In case of certain client types viz. NRI, foreign clients etc. (where there are specific RBI and other regulatory requirements pertaining to funds pay-out) who do not opt to settle through custodians, the funds pay-out would be given to their respective Selling Member’s settlement accounts for releasing the same to the respective Eligible Shareholder’s account. For this purpose, the client type details would be collected from the Depositories, whereas funds payout pertaining to the bids settled through custodians will be transferred to the settlement bank account of the custodian, each in accordance with the applicable mechanism prescribed by the BSE and the Clearing Corporation fromtimetotime.

• 14.6. The Equity Shares bought back in the dematerialized form would be transferred directly to the demat escrow account of the Company ( "Demat Escrow Account" ) provided it is indicated by the Company’s Brokers or it will be transferred by the Company’s Broker to the Company's demat account on receipt of the Equity Shares from the clearing and settlementmechanismoftheBSE.

• 14.7. Excess Equity Shares or unaccepted Equity Shares, in dematerialised form, if any, tendered by the Eligible Shareholders would be transferred by the Clearing Corporation directly to the respective Eligible Shareholder’s DP account. If the securities transfer instruction is rejected in the Depository system, due to any issue then such securities will be transferred to the Seller Member’s depository pool account for onward transfer to the respective Eligible Shareholder. The shareholders of the demat Equity Shares will have to ensure that they keep the DP account active and unblocked to receive credit in case of return of demat Equity Shares, due to rejection or due to non-acceptance in the Buy-backOffer.

• 14.8. InrelationtothephysicalEquityShares:

• 14.8.1. If physical Equity Shares tendered by Eligible Shareholders are not accepted, the share certificates would be returned to such Eligible Shareholders by registered post or by ordinary post or courier at the Eligible Shareholders’ sole risk. The Company also encourages Eligible Shareholders holding physical shares to dematerializetheirphysicalshares.

• 14.8.2. If however, only a portion of the physical shares held by an Eligible Shareholder is accepted in the Buyback, then the Company is authorised to split the share certificate and issue a Letter of Confirmation ( “LOC” ) in accordance with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022 with respect to the new consolidated share certificate for the unaccepted Equity Shares tendered in the Buyback. The LOC shall be dispatched to the address registered with the Registrar and Transfer Agent ( “RTA” ). The RTA shall retain the original share certificate and deface the certificate with a stamp “Letter of Confirmation Issued” on the face/ reverse of the certificate to the extent of the excess physical shares. The LOC shall be valid for a period of 120 days from the date of its issuance, within which the Equity Shareholder shall be required to make a request to their depository participant for dematerializing the physical Equity Shares. In case the Equity Shareholder fails to submit the demat request within the aforementioned period, the RTA shall credit the physical Equity Shares to a separate demat account of the Company opened for the said purpose.

• 14.9. The Seller Member would issue contract note for the Equity Shares accepted under the Buy-back and will unblock the excess unaccepted Equity Shares. The Company’s Broker would also issue a contract note to the Company for the EquitySharesacceptedundertheBuy-back.

14.10. Equity Shareholders who intend to participate in the Buy-back should consult their respective Seller Member for payment to them of any cost, applicable taxes, charges and expenses (including brokerage) that may be levied by the Seller Member for tendering Equity Shares in the Buy-back (secondary market transaction). Therefore, the Buy-back consideration received by the selling Eligible Shareholders, in respect of accepted Equity Shares, could be net of such costs, applicable taxes, charges and expenses (including brokerage). The Manager to the Buy-back Offer and the Company accept no responsibility to bear or pay any additional cost, applicable taxes, charges and expenses (includingbrokerage)leviedbytheSellerMember,andsuchcostswillbebornesolelybytheEligibleShareholders. 14.11. The Equity Shares lying to the credit of the Demat Escrow Account and the Equity Shares bought back and accepted in physicalformwillbeextinguishedinthemannerandfollowingtheprocedureprescribedintheBuy-backRegulations. 15. COMPLIANCEOFFICER Investors may contact the Compliance Officer of the Company for any clarifications or to address their grievances, if any, during office hours between i.e., 10.00 AM IST. to 5.00 PM IST. on all working days except Saturday, Sunday and publicholidays,atthefollowingaddress: Name: KalpanaSuman Designation: CompanySecretary&ComplianceOfficer Address: A-603,SapathIV,S.G.Road,Ahmedabad-380015,Gujarat,India. Phone: +917940307050/56 Email: investor@freshtrop.com;secretarial@freshtrop.com Website: www.freshtrop.com 16. REGISTRARTOTHEBUY-BACK/INVESTORSERVICECENTRE In case of any queries, Eligible Shareholders may also contact the Registrar to the Buy-back during office hours between i.e., 10.00 AM IST to 5.00 PM IST on all working days except Saturday, Sunday and public holidays, at the followingaddress: BigshareServicesPrivateLimited Address: Office." No S6-2, 6th Floor, Pinnacle Business Park , Next to Ahura Centre, Mahakali CavesRoad,Andheri(East)Mumbai-400093. Tel.No.: +91-022-62638200 Fax: +91-022-62638299 Email: buybackoffer@bigshareonline.com; Website: www.bigshareonline.com ContactPerson: MarutiEate SEBIRegistrationNumber: INR000001385 CIN: U99999MH1994PTC076534 17. MANAGERTOTHE BUY-BACK VivroFinancialServicesPrivateLimited Address: Vivro House, 11 Shashi Colony, Opp Suvidha Shopping Center, Paldi, Ahmedabad – 380007,Gujarat,India. Tel.: +91-79-40404242 E-mail: investors@vivro.net Website: www.vivro.net ContactPerson(s): ShivamPatel/KevinDhruve SEBIRegistrationNumber: INM000010122 Validity: Permanent CIN: U67120GJ1996PTC029182 18. DIRECTORS'RESPONSIBILITY As per Regulation 24(i)(a) of the Buy-back Regulations, the Board of Directors of the Company accepts responsibility for the information contained in this Public Announcement and confirms that it contains true, factual and material informationanddoesnotcontainanymisleadinginformation. ForandonbehalfoftheBoardofDirectorsofFreshtropFruitsLimited Sd/Sd/Sd/- Ashok Vishindas Motiani Nanita Ashok Motiani Kalpana Suman Chairman & Managing Director Whole Time Director Company Secretary & Compliance Officer (DIN: 00124470 ) (DIN: 00787809 ) (Membership Number: A71241 ) Date: March 19, 2024 Place: Ahmedabad

Budhkar Publicity Pvt. Ltd., K. Parth Publicity, Kalyan (W). Ghatkopar (E), Phone : 0251 – 2205995 Phone : 2501 3939 / 2501 2323 Mobile : 9322400262 Sanjeevani Advtg. Dimensions Advertising, Kanjurmarg, LBS Marg, Phone: 022-25776168 Dombivli (E) . Mobile: 9819091044 Phone : 0251-2445074 Mobile : 9322597885 Sandip Advtg. Bhandup (W), Prabhakar Advertisers, Phone: 022-25946518 Dombivli (E). Mobile: 9820750922 Phone : 0251-2448917 Mobile : 9819575111 Mahesh Advertising & Designing, Radha Advertising, Mulund (W), Dombivli (E). Phone : 25622469 / 25682469 Mobile : 9920909141 9833555898 Pratik Advertising, Mulund (W). Bajaj Publicity Phone : 25911666 Dombivli (E) Mobile : 9821154666 Miblie : 9320962437 Shree Mahapragya Y.B.Kulkarni Advertising, Mulund (E) Dombivali (W). Phone: 21634727 Phone : 0251 – 2480136 Mobile: 9930350884 Mobile : 9821467209 Synthesis Communications Mulund (E) Pinky Advertising, Phone: 25638364/65 Ambernath (E), Mobile : 9322681423 Riyo Advertising, Ghatkopar (W), Ambition Advertising, Phone : 67704000/ 6500 Ghatkopar (E), Mobile : 9821306406 Phone : 24210792 / 94. Sadguru Advertising, Dattaguru Advertising Vikhroli (W), Ghatkopar (W), Phone : 6128 6128 Mobile: 9870528143 Mobile : 9820319546

ENTERTAINMENT NETWORK (INDIA) LIMITED

CIN:L92140MH1999PLC120516

Registered Office: 4th Floor, A-Wing, Matulya Centre, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400 013. Tel: 022 6662 0600; 022 6753 6983 Fax: 022 6753 6800. Website: www.enil.co.in E-mail: stakeholder.relations@timesgroup.com NOTICE Notice for passing the Special Resolutions by Postal Ballot through Remote e-voting pursuant to Section 110 of the Companies Act, 2013 Members of Entertainment Network (India) Limited ['the Company'] are hereby informed that the Company will be communicating the Postal Ballot Notice pursuant to the provisions of Sections 108, 110 and all other applicable provisions of the Companies Act, 2013 and Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 and all other applicable rules made under the Companies Act, 2013 (including any statutory modification(s) or re-enactment thereof from time to time) (hereinafter referred to as 'the Act'), Regulation 44 and all other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'the Listing Regulations'), read with Ministry of Corporate Affairs ('MCA') General Circulars No. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, and other subsequent circulars, the latest being General Circular No. 09/2023 dated September 25,2023,('MCACirculars')andsubjecttootherapplicablelawsandregulations.

The Company will send the Postal Ballot Notice by email to all its Members of the Company who have registered their email addresses with the Company/ KFin Technologies Limited (formerly known as KFin Technologies Private Limited) ('R&TA'/ 'KFinTech') or the Depository Participants. In terms of the MCA Circulars, the Company is sending this Postal Ballot Notice in electronic form only. Hard copy of the Postal Ballot Notice along with the Postal Ballot Form and pre-paid business reply envelope will not be sent to the Members for this Postal Ballot and Members are required to communicate their assent or dissent only through the remote e-voting system. Please note that no physical ballot forms will be acceptable.Theinstructionsforremotee-votingareappendedtothePostalBallotNotice.

The Postal Ballot Notice will be communicated to all the Members whose names appear in the Register of Members/ Beneficiary Position maintained by the Depositories as on Friday, March 15, 2024, being the cut-off date for the purpose of remote e-voting. This Postal Ballot Notice will be available at the Company's website: www.enil.co.in at https://www.enil.co.in/postal-ballot.php and websites of the stock exchanges - BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com and at the website of KFin Technologies Limited ('R&TA'/ 'KFinTech') athttps://evoting.kfintech.comatthe Downloads section. Voting rights of the Members shall be reckoned on the paid up value of the shares registered in the name of the Members and shall be in proportion to their shares of the paid up equity share capital of the Company as on the aforesaid cut-off date. A person who is not a Member as on the cut-off date shouldtreatthisPostalBallotNoticeforinformationpurposesonly. ThePostalBallotNoticecontainsthefollowingSpecialResolutions:

• Sr. No. Type of Resolution Brief particulars

• 1 SpecialResolution Appointment of Mr. Mohit Gupta (DIN: 06427582) as the Independent Director.

• 1. SpecialResolution PaymentofremunerationtoNon-ExecutiveDirectors.

• TheloginIDandpasswordwillbeprovidedinthee-mailtoenabletheMemberstouseremotee-votingfacility.

• (a) The Business is to be transacted by postal ballot through voting by electronic means (remote e- voting)aspertheMCACirculars;

• (b) Dateofcommencementofremotee-voting:Thursday,March21,2024at9:00A.M.(IST);

• (c) Dateofendofremotee-voting:Friday,April19,2024at5:00P.M.(IST);

• (d) Remote E-voting by electronic mode shall not be allowed beyond 5:00 P.M. (IST) on Friday, April 19,2024;theremotee-votingmoduleshallbedisabledforvotingthereafter;

• (e) Members, who have not received e-mail of Postal Ballot Notice may kindly refer to the instructionsatbelowstatedparatitledas:Mannerofregistering/updatingemailaddresses.

• (f) Person responsible to address the queries/grievances connected with the voting by postal ballot

• through voting by electronic means (remote e-voting): Ms. C. Shobha Anand- Deputy Vice President, KFin Technologies Limited, ('R&TA'/ 'KFinTech') [Unit: Entertainment Network (India) Limited], Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad - 500032. E-mail ID: evoting@kfintech.com, Contact No. 040-67162222; Toll Free no.: 1800-309-4001. In case of any query pertaining to e-voting, the Members are requested to refer to the detailed procedure on e-voting furnished separately to vote through electronic mode. In case of any query pertaining to e-voting, please visit Help and FAQ's section of https://evoting.kfintech.com (KFinTech's website) or download User Manual for Shareholders available at the Downloads section of https://evoting.kfintech.com or e-mail to evoting@kfintech.com orcontactMs.C.ShobhaAnandon1800-309-4001(tollfreenumber).For castingvotes,members are requested to read the instructions. The Postal Ballot Notice dated March 19, 2024 will be emailed, along with the procedure for remote e-voting, to the members and same will be available on the website of the Company at www.enil.co.in [url: http://enil.co.in/postal-ballot.php] and at website of KFinTech at https://evoting.kfintech.com and websites of the stock exchanges - BSE Limitedatwww.bseindia.comandNationalStockExchangeofIndiaLimitedatwww.nseindia.com.

(g) Day, date, time and venue of declaration of results and link of the website where such results will be displayed: The results of voting by means of Postal Ballot through Remote E-voting shall be declared on or before Saturday, April 20, 2024 by 11.00 p.m. IST and will be displayed along with the Scrutiniser's Report at the Registered as well as Corporate Office of the Company, communicated to the Stock Exchanges and would also be uploaded on the Company's website: www.enil.co.in at https://www.enil.co.in/postal-ballot.php and on the website of KFinTech: https://evoting.kfintech.com.

Mannerofcastingvotethroughremotee-voting: — The Members, whose names appear in the Register of Members / list of Beneficial Owners as on Friday, March 15, 2024 (cut-off date) are entitled to vote on the Resolutions set forth in the PostalBallotNotice. — Detailed procedure for remote e-voting has been mentioned in the Postal Ballot Notice (Note nos. 11 to 17) and same will be available at the website of the Company at www.enil.co.in [url: http://enil.co.in/postal-ballot.php]andatwebsiteofKFinTechathttps://evoting.kfintech.com. — LogincredentialandpassworddetailswillbeemailedtothemembersattheirregisteredemailID. — In case of any query pertaining to e-voting, please visit Help and FAQ's section of https://evoting.kfintech.com (KFinTech's website) or download User Manual for Shareholders available at the Downloads section of https://evoting.kfintech.com or e-mail to evoting@kfintech.com. Mannerofregistering/updatingemailaddresses: — Shareholders holding shares in dematerialized mode can register/ update email, mobile details, etc.withtheirdepositoryparticipants. — Shareholders holding shares in physical mode can register/ update their email address, bank details, KYC details and contact details through submitting the requisite ISR-1 form along with the supporting documents. ISR-1 Form can be obtained by the following link: https://ris.kfintech.com/clientservices/isc/default.aspx — Incaseofanyqueries,membermaywritetoeinward.ris@kfintech.com. Forcastingvotes,membersarerequestedtoreadtheinstructionsstatedinthePostalBallotNotice. By Order of the Board of Directors For Entertainment Network (India) Limited Sd/- Mehul Shah Place: Mumbai EVP– Compliance & Company Secretary March 19, 2024 (FCS no- F5839) TM ® E N T E R T A I N M E N T N E T W O R K ( I N D I A ) L T D .

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