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Saregama India Ltd. Capital/Financing Update 2021

Sep 13, 2021

62723_rns_2021-09-13_dc486474-d7c5-49c0-879f-d07711ab2d37.pdf

Capital/Financing Update

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September 13, 2021 The Manager, The Listing Department Listing Department, BSE Limited, National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, ‘Exchange Plaza’, C-1, Dalal Street, Block G, MUMBAI - 400 001 Bandra- Kurla Complex, Bandra (East), MUMBAI - 400 051 Symbol : SAREGAMA EQ Scrip Code : 532163

Dear Sir/Madam,

Sub.: Notice under Regulation 29 (1) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 29 (1) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 16[th] September, 2021 inter alia to consider and evaluate proposals for raising funds by way of issue of bonds/ debentures/ non-convertible debt instruments/ equity shares/ warrants/ any other securities, including through preferential issue on a private placement basis, qualified institutions placement, rights issue or any other methods or combination thereof, subject to approvals from the shareholders, stock exchanges and other regulatory/ governmental authorities, as may be required.

For the aforesaid purpose, it is further notified that the trading window for dealing in securities of the Company would remain closed for all designated persons of the Company, from 14[th] September, 2021 to 20[th] September, 2021 (inclusive of both the days), in terms of the Company’s code of conduct under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

We hereby request you to take the above information on your record.

Thanking you,

Yours faithfully,

For SAREGAMA INDIA LIMITED

KAMANA Digitally signed by KAMANA SUSHIL SUSHIL KHETAN Date: 2021.09.13 KHETAN 21:02:34 +05'30' Kamana Goenka

Company secretary and Compliance Officer

SAREGAMA India Limited, 33, Jessore Road, Dum Dum, Kolkata - 700 028, India. Tel: +91-33-2551 2984, Fax: +91-33-2550 0817, Web: www.saregama.com, CIN: L22213WB1946PLC014346, Email ID : [email protected]