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( As on 15/04/2026 19:07)

Media Matrix Worldwi - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On April 15, 2026

This is in continuation to our earlier intimation dated April 09, 2026, with respect to the meeting of the Board of Directors of the Company, scheduled on April 15, 2026.\r\n\r\nIn terms of Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we would like to inform all our stakeholders that the Board of Directors, at its meeting held today i.e. April 15, 2026, has inter-alia, considered and approved the following:\r\nAudited Financial Results of the Company for the 4th Quarter and Financial Year ended March 31, 2026, of the Financial Year 2025-26, along with Statement of Profit & Loss, Statement of Assets & Liabilities and the Statement of Cash Flow for the financial year ended March 31, 2026