Zee Media Corporation Ltd

Pursuant to the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) including Regulation 30 this is to inform you that upon the recommendation of the Nomination and Remuneration Committee the Board of Directors of the Company at their meeting held today i.e. December 16 2022 has inter-alia appointed Mr. Purushottam Vaishnava (DIN: 01958304) as an Additional Director in the category of Non-Executive Non-Independent Director of the Company liable to retire by rotation with effect from December 19 2022. Further the said appointment shall be placed before the shareholders for their approval in terms of extant provisions/regulations.