SAB EVENTS & GOVERNANCE

Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/ 2024/185 dated December 31, 2024 read with BSE Circular no. 20250102-4 and NSE circular Ref No. NSE/CML/2025/02, we are submitting herewith integrated filing (Financial) for the quarter and nine months ended December 31, 2024

Sab Events & Governance Now Media Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024.

Sab Events & Governance Now Media Limited has informed the Exchange regarding Outcome of Board Meeting held on January 31, 2025.

Sab Events & Governance Now Media Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Sab Events & Governance Now Media Limited has informed the Exchange regarding 'Intimation of Change of Name of Registrar and Share Transfer Agent of the Company.'.

Sab Events & Governance Now Media Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Sab Events & Governance Now Media Limited has informed the Exchange regarding Appointment of Ms Raina Shah as Company Sec of the company w.e.f. November 14, 2024.

Sab Events & Governance Now Media Limited has informed the Exchange regarding Board meeting held on November 14, 2024.

Sab Events & Governance Now Media Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024.

Sab Events & Governance Now Media Limited has informed the Exchange regarding Board meeting held on October 28, 2024.

Sab Events & Governance Now Media Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Sab Events & Governance Now Media Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Sab Events & Governance Now Media Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Sab Events & Governance Now Media Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 16, 2024. Further, the company has informed the Exchange regarding voting results.

Sab Events & Governance Now Media Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 16, 2024 along with a copy of minutes.

With reference to the submission of copy of newspaper advertisement and pursuant to provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements published in relation to the dispatch of Notice & Annual Report of 11th (Eleventh) Annual General Meeting of the Company in Financial Express (English Newspaper) and Pratahkal (Marathi Newspaper)

Sab Events & Governance Now Media Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 10-Sep-2024 to 16-Sep-2024 for the purpose of Meeting.

Sab Events & Governance Now Media Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 16, 2024

Pursuant to the requirements under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that consequent to the change in KMP i.e. resignation of Mr. Markand Adhikari as the Chairman and a Director of the Company and appointment of Mr. Ravi Adhikari, Additional Director and the Chairman of the Company, Mr. Ravi Adhikari, Additonal Director and Chairman of the Company be and is hereby authorized by the Board of Directors of the Company, for the purpose of determining the materiality of an event or information and for the purpose of mak

With reference to the submission of newspaper advertisement for 11th AGM of the Company and pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the copy of newspaper advertisement made on Wednesday, August 21, 2024 in Financial Express (English Newspaper) and Pratahkal (Marathi Newspaper) in compliance with General Circular No. 10/2022 dated December 28, 2022 issued by Ministry of Corporate Affairs read together with other relevant Circulars issued by Ministry of Corporate Affairs in relation to the 11th (Eleventh) Annual Gen

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Markand Adhikari (DIN: 00032016) vide letter dated August 13, 2024, has tendered his resignation as a Chairman and the Director of the Company with effect from end of the meeting held on even day i.e. Tuesday, August 13, 2024 in order to give an opportunity to the next generation of promoter family to steer the business ahead. Resignation letter attached herewith as an Annexure B .Detailed information as required under Listing Regulations read with SEBI Circular

Sab Events & Governance Now Media Limited has informed the Exchange regarding Cessation of Mr Markand Adhikari as Chairman of the company w.e.f. August 13, 2024.

Sab Events & Governance Now Media Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Sab Events & Governance Now Media Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024.

Sab Events & Governance Now Media Limited has informed the Exchange regarding Change in Director(s) of the company.

Sab Events & Governance Now Media Limited has informed the Exchange regarding Board meeting held on August 13, 2024.

Sab Events & Governance Now Media Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Sab Events & Governance Now Media Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Sab Events & Governance Now Media Limited has informed the Exchange about related Party Transactions

Sab Events & Governance Now Media Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024.

Sab Events & Governance Now Media Limited has informed the Exchange regarding Board meeting held on May 24, 2024.

Sab Events & Governance Now Media Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

��Markand Adhikari��has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India��(Substantial Acquisition of Shares and Takeovers) Regulations, 2011.��

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from Link Intime India Private Limited, Registrar and Transfer Agent of the Company, dated April 03, 2024 for the quarter ended March 31, 2024.Kindly take the same on your record.

Sab Events & Governance Now Media Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Sab Events & Governance Now Media Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023.

Sab Events & Governance Now Media Limited has informed the Exchange regarding Board meeting held on February 12, 2024.

Sab Events & Governance Now Media Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Sab Events & Governance Now Media Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

Sab Events & Governance Now Media Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Sab Events & Governance Now Media Limited has informed the Exchange regarding 'Submission of Order copy for approval of Resolution Plan by the Hon'ble National Company Law Tribunal ( 'NCLT ), Mumbai Bench, submitted in the corporate insolvency resolution process of Sri Adhikari Brothers Television Network Limited ( SABTNL ) in furtherance to disclosure dated December 08, 2023'.

Sab Events & Governance Now Media Limited has informed the Exchange regarding 'Re-Submission of Machine readable Financial Results for quarter ended September 30, 2023'.

With respect to our announcement dated October 12, 2022 and pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 and SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, we wish to inform you that the Hon''ble NCLT, Mumbai Bench by an Order orally pronounced today i.e. December 08, 2023 has approved the Resolution Plan submitted by the Company. The written order of the Hon''ble NCLT is awaited, we will submit the copy of order on receipt of same. Kindly take the same on your record.

Sab Events & Governance Now Media Limited has informed the Exchange regarding Outcome of Board Meeting held on November 09, 2023.

Sab Events & Governance Now Media Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023.

Sab Events & Governance Now Media Limited has informed the Exchange regarding Board meeting held on November 09, 2023.

Sab Events & Governance Now Media Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from Link Intime India Private Limited, Registrar and Transfer Agent of the Company, dated October 05, 2023 for the quarter ended September 30, 2023.

Sab Events & Governance Now Media Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Sab Events & Governance Now Media Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2023