February 7, 2023

National Stock Exchange of India Limited

BSE Limited

Exchange Plaza, Plot No. C/1, G Block,

Phiroze Jeejeebhoy Towers,

Bandra - Kurla Complex

Dalal Street,

Bandra (E), Mumbai - 400 001

Mumbai - 400 001

NSE Symbol : ZEEMEDIA

Scrip Code : 532794

Kind Atten.

:

Manager - Corporate Relationship

Subject

:

Notice of Board Meeting - February 14, 2023

Dear Sir/ Madam,

Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the company is scheduled to be held on Tuesday, the 14th Day of February, 2023 to, inter-alia, consider, approve and take on record the Un-Audited Financial Results of the Company for the Third Quarter (Q3) and nine months period ended December 31, 2022 of the Financial Year 2022-23, duly reviewed (Limited Review) by the Statutory Auditors of the Company.

In accordance with 'Insider Trading Code 2015' of the Company for Prohibition of Insider Trading, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing /trading in the equity shares of the Company, was closed for the purpose of declaration of the Un-Audited Financial Results of the Company for the Third Quarter (Q3) and nine months period ended December 31, 2022. Necessary intimation in this regard was sent to the Stock Exchanges on December 30, 2022.

Accordingly, trading window shall remain closed till 48 hours after the declaration of Un-Audited Financial Results of the Company for the Third Quarter (Q3) and nine months period ended December 31, 2022 i.e. till February 16, 2023.

Request you to kindly take the same on record. Thanking you,

Yours truly,

For Zee Media Corporation Limited

RANJIT SRIVASTAVA

Digitally signed by RANJIT SRIVASTAVA DN: c=IN, st=Uttar Pradesh, 2.5.4.20=de3b4d3ac29b95ce911ffb9ad5bfe9e656d94b 12fca6d56ae33aa6f5db62b09b, postalCode=201301, street=Gautam Buddha Nagar, pseudonym=74065fff7f70def50dd4fcb8d83611e3, serialNumber=59520f5b6c3f5183a71e6cf93ac10fcf0d2 b5603924fb420fd40019b30d0f658, o=Personal, cn=RANJIT SRIVASTAVA

Date: 2023.02.07 15:10:30 +05'30'

Ranjit Srivastava

Company Secretary & Compliance Officer

Membership No. A18577

Contact No.: + 91-120-715 3000

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Zee Media Corporation Limited published this content on 07 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 February 2023 17:31:01 UTC.