Zee Media Corporation Limited — Important, 29-07-2025: Updates

The company's board has approved the re-appointment of Mr. Amitabh Kumar as a Non-Executive Director. The board has also proposed to shareholders the re-appointment of Mr. Susanta Kumar Panda as an Independent Director for a second five-year term and Mr. Dinesh Kumar Garg as a Whole-Time Director for three years. A postal ballot will seek shareholder approval for these director re-appointments and for the payment of commission to Non-Executive Directors for three financial years starting FY25-26. These actions ensure leadership continuity and reinforce governance.