Sahara One Media and Entertainment Ltd

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 (Listing Regulation) this is to inform that pursuant to the recommendation of the Audit Committee the Board of Directors of the Company in their meeting held on 29th May2023 have considered and recommended to the members for their approval at theensuing Annual General Meeting the appointment of M/s Gupta Rustagi & Co. Chartered Accountants (Firm Registration No. 128701W) as Statutory Auditors of the Company for a period of 5 (Five) years from the conclusion of the 42nd Annual General Meeting for the F.Y. 2022-23 till the conclusion of the 47th Annual General Meeting for F.Y. 2027-28 subject to approval of the Members.The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD/ 4/2015 dated 9th September 2015 are given in Annexure A to this letter.