SAHARA ONE MEDIA & ENTERTAINMENT LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

With reference to your mail dated 06.04.2024, we wish to inform you that the 42nd AGM of the Shareholders of the Company was held on Thursday, 28.09.2023 at 02:00 P.M. through Video Conferencing / other Audio VIsual Means. We hereby submit a revised corporate announcement mentioning the conclusion time of the AGM of the Company as annexed which was already submitted on 28.09.2023 timely through BSE Center.