Saregama India Limited at its Board of Directors at its meeting held on May 29, 2018, appointment of Mr. Vineet Garg as the Chief Financial Officer of the Company with effect from May 29, 2018. Mr. Vineet Garg was the Chief Financial Officer of Hathway Cable & Datacom Ltd. from February 12, 2016 until May 15, 2018. Relinquishment of office of Chief Financial Officer by Mr. Ghanashyam Bhagwan Aayeer with effect from the close of business hours of May 28, 2018 due to his impending retirement from the services of the Company.

Relinquishment of office of Whole-Time Director by Mr. Ghanashyam Bhagwan Aayeer with effect from the close of business hours of May 28, 2018. Appointment of Mrs. Avarna Jain as an Additional Non-Executive Director of the Company with effect from May 29, 2018.