Zee Media Corporation Limited — Others, 29-07-2025: Change in Director(s)

Zee Media's Board has approved significant leadership updates. Mr. Amitabh Kumar, a Non-Executive Director, is set for re-appointment at the upcoming Annual General Meeting. For a second five-year term, Mr. Susanta Kumar Panda's re-appointment as an Independent Director, and Mr. Dinesh Kumar Garg's re-appointment as Whole-time Director for three years, will be put to shareholder vote via a postal ballot. This ballot will also seek shareholder approval for paying commission to Non-Executive Directors for three financial years commencing FY 2025-26. These decisions underscore the company's focus on maintaining stable governance and strategic direction.