Sahara One Media & Entertainment Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2026 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29, 33 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 4th April, 2026 at 03:00 P.M by video conferencing/other audio-visual means (OAVM) inter alia, to transact following matters: To consider and approve Un-audited Financial Results (Standalone) of the Company along with the Limited Review Report thereon for the quarter ended on 30th Sep, 2025. The aforesaid information is also being hosted on the website of the Company viz., www.saharaonemedia.com