Saregama India : Amendment to AOA/MOA

Date: 1st April, 2022
To,
BSE Limited	National Stock Exchange of India Limited
Sir Phiroze Jeejeebhoy Towers	Exchange Plaza, 5th Floor
Dalal Street, Fort	Plot No. C-1, Block G
Mumbai - 400001	Bandra Kurla Complex, Bandra (E) Mumbai- 400051
Security code: 532163	Scrip code: SAREGAMA
Dear Sir/ Madam,

Sub: Outcome of Postal Ballot held on 31st March, 2022

Ref: Postal Ballot and E-Voting Notice dated 24th February, 2022

1) Disclosure of Voting Results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 ("SEBI Listing Regulations") along with Consolidated Scrutinizer's report

Further to our letter dated 1st March, 2022 with respect to the Postal Ballot and E-Voting Notice dated 24th February, 2022 for seeking approval of the Members of the Company with regard to the Special Resolutions contained in the Postal Ballot and E-voting Notice and in accordance with Regulation 44(3) of the SEBI Listing Regulations, we would like to inform you that the Company had provided the facility of Remote e-Voting to its members as per the Register of Members as on the cut-off date, i.e. Friday, 25th February, 2022. The Remote e-Voting period was open from Wednesday, 2nd March, 2022 at 09:00 A.M. (IST) to Thursday, 31st March, 2022 at 05:00 P.M. (IST) (both days inclusive). The process of remote e-voting was mentioned in the Postal ballot notice and the remote e-voting was conducted in the same manner. The afore-mentioned Remote e-Voting concluded on Thursday, 31st March, 2022 at 5.00 P.M (1ST).

Pursuant to the requirements of Regulation 44(3) of the SEBI Listing Regulations, we enclose herewith the Voting Results in the prescribed format along with the Scrutinizer's Report dated 1st April, 2022 issued by Mr. Mohan Ram Goenka, Practicing Company Secretary (FCS - 4515, CP - 2551) (marked as "Annexure - A"). Accordingly, the proposed Resolutions have been passed by the Members with requisite majority, through remote e-Voting process as mentioned in the Postal Ballot Notice.

The results are also available on the website of the Company atwww.saregama.com,the website of National Securities Depository Limited (NSDL) (Agency for providing the Remote e-Voting facility) atwww.evoting.nsdl.com as well as at the Registered Office of the Company.

SAREGAMA India Limited, 33, Jessore Road, Dum Dum, Kolkata - 700 028, India.

Tel: [phone], Fax: [phone], Web:www.saregama.com,

• 2) Intimation of Adoption of new set of Articles of Associations ('AOA') as per Companies Act, 2013 in place of existing AOA:

  In terms of Regulation 30 read with Schedule III of the SEBI Listing Regulations, we would like to inform you that the Members of the Company, through Postal Ballot, on 31st March, 2022 have approved for alteration of the Articles of Association of the Company ('AOA') by adoption of the restated AOA, in substitution and supersession of the existing AOA. A brief of the amendments in the Articles of Association of the Company is marked as "Annexure - B".

• 3) Intimation of amendments made to Clause V of the of the Memorandum of Association of the Company:

  Furthermore, in terms of Regulation 30 read with Schedule III of the SEBI Listing Regulations, we would like to inform you that the Members of the Company, through Postal Ballot, on 31st March, 2022 have approved amendments made to Clause V of the of the Memorandum of Association of the Company pursuant to the sub-division (split) of 1 (one) equity share of the face value of Rs. 10/- (fully paid-up) into 10 (ten) equity shares of face value of Re. 1 /- each (fully paid-up). Revised Clause V of the Memorandum of Association of the Company is given herein below for your information and record (marked as "Annexure - C").

We request you to kindly take the above information on record.

Thanking you,

For and on behalf of Saregama India Limited

Vikram Mehra

Managing Director DIN : 03556680

SAREGAMA India Limited, 33, Jessore Road, Dum Dum, Kolkata - 700 028, India.

Tel: [phone], Fax: [phone], Web:www.saregama.com,

"Annexure-A"

VOTING RESULTS IN TERMS OF REGULATION 44(3) OF THE SEBI (LODR), 2015 IN RELATION TO THE POSTAL BALLOT OF SAREGAMA INDIA LIMITED HELD

Remote e-Voting period	March 2, 2022 to March 31, 2022
Date of Postal Ballot	March 31, 2022
Cut-off Date:	February 25, 2022
Total Number of Shareholders on cut-off date	43030
No. of Shareholders present in the meeting either in person or through	N.A.
proxy:	N.A.
Promoters and Promoters Group	N.A.
Public	N.A.
No of Shareholders attended the meeting through video Conferencing	N.A.
Promoters and Promoter Group	3
Public	323

Resolution No. 1 - Adoption of new set of Articles of Associations ('AOA') as per Companies Act, 2013 in place of existing AOA
Whether promoter /Promoter group are interested in the agenda/resolution?	No

Category	Mode of Voting	No. share heldof	No. votes Polled	% of votes Polled on outstanding shares (3)=[(2)/(1)}*100	No. of Votes - in favour	No. Votes against of -	% of Votes in favour on votes Polled (6)=[(4)/(2)]*100	% of Votes against on votes polled (7)=[(5)/(2)]*100
Promoter and Promoter Group	Remote E-Voting E-Voting during EGM Postal Ballot Total	11114979 NIL NIL 11114979	11114979 NIL NIL 11114979	100 NIL NIL 100	11114979 NIL NIL 11114979	NIL NIL NIL NIL	100 NIL NIL 100	0.00 NIL NIL 0.00
Public Institutional Holders	Remote E-Voting E-Voting during EGM Postal Ballot Total	3921622 NIL NIL 3921622	2525915 NIL NIL 2525915	64.41 NIL NIL 64.41	2524013 NIL NIL 2524013	1902 NIL NIL 1902	99.92 NIL NIL 99.92	0.08 NIL NIL 0.08
Public - Others	Remote E-Voting E-Voting during EGM Postal Ballot Total	4244348 NIL NIL 4244348	921949 NIL NIL 921949	21.72 NIL NIL 21.72	921822 NIL NIL 921822	127 NIL NIL 127	99.99 NIL NIL 99.99	0.01 NIL NIL 0.1
Total	19280949	14562843	75.53	14560814	2029	99.99	0.01

Resolution No. 2 - Sub-Division (split) of 1 (One) equity share of the face value of Rs. 10/- (fully paid-up) into 10 (Ten) equity shares of face value of Re. 1 /- each (fully paid-up) and consequential alteration of capital clause of Memorandum of Association
Whether promoter /Promoter group are interested in the agenda/resolution?	No

Category	Mode of Voting	No. share heldof	No. votes Polled	% of votes Polled on outstanding shares (3)=[(2)/(1)}*100	No. of Votes - in favour	No. Votes against of -	% of Votes in favour on votes Polled (6)=[(4)/(2)]*100	% of Votes against on votes polled (7)=[(5)/(2)]*100
Promoter and Promoter Group	Remote E-Voting E-Voting during EGM Postal Ballot Total	11114979 NIL NIL 11114979	11114979 NIL NIL 11114979	100 NIL NIL 100	11114979 NIL NIL 11114979	NIL NIL NIL NIL	100 NIL NIL 100	0.00 NIL NIL 0.00
Public Institutional Holders	Remote E-Voting E-Voting during EGM Postal Ballot Total	3921622 NIL NIL 3921622	2525915 NIL NIL 2525915	64.41 NIL NIL 64.41	2525915 NIL NIL 2525915	NIL NIL NIL NIL	100 NIL NIL 100	0.00 NIL NIL 0.00
Public - Others	Remote E-Voting E-Voting during EGM Postal Ballot Total	4244348 NIL NIL 4244348	922021 NIL NIL 922021	21.72 NIL NIL 21.72	921942 NIL NIL 921942	79 NIL NIL 79	99.99 NIL NIL 99.99	0.01 NIL NIL 0.01
Total	19280949	14562915	75.53	14562836	79	99.99	0.01

"Annexure- A"