Sahara One Media & Entertainment Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on 27 September, 2006, inter alia, have accorded to the following:

1. Adoption of the Audited Balance Sheet as at March 31, 2006, and the Profit & Loss Account for the year ended on that date alongwith the Auditors Report and Directors Report thereon.

2. Re-appointment of Shri. J B Roy and Shri. O P Srivastava, as Directors of the Company.

3. Appointment of M/s. S R Batliboi & Associates, Chartered Accountants, Mumbai, as Statutory Auditors of the Company, to fill the casual vacancy by the resignation of M/s. D S Shukla & Co., to hold office until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms and conditions.

4. Appointment of Shri. Rathikant Basu, as Director of the Company.

5. Appointment of Shri. Brijendra Sahay, Shri. R S Rathore and Shri. Harindra Singh as Directors of the Company, liable to retire by rotation.