Next Mediaworks Ltd Share Price

AGM Date: 29 Dec 2020

AGM 17/09/2020 The Board of Directors have accorded their assent today i.e. on 15th September 2020 to defer Annual General Meeting ('AGM') of the Company scheduled on 17th September 2020, which is now permitted till December 31, 2020 as per recent Ministry of Corporate Affairs notifications. Accordingly, the notice dated 23rd June, 2020 calling the 39th Annual General Meeting of the Company is withdrawn. Further, the electronic remote voting process initiated pursuant to the said Notice also stands withdrawn. A new date for the Annual General Meeting, e-voting and related aspects will be notified separately. This is for your information and records. (As per BSE Announcement Dated on 15/9/2020) Please find enclosed herewith relevant page of 'Mint' (English - All editions) and 'Navshakti' (Marathi - Mumbai edition) newspapers, published on 3rd December, 2020 intimating that 39th AGM of the Company will be held on Tuesday, 29th December, 2020 via video conferencing/other audio visual means, along with other related information. (As per BSE Announcement Dated on 3/12/2020) This is to inform you that the 39th AGM of the Company was held on Tuesday, 29th December, 2020 at 11:00 A.M. (IST) via Video Conferencing. In the above connection, please find enclosed herewith proceedings of the said AGM in compliance with Regulation 30 of SEBI LODR. This is for your information and records. Please find enclosed herewith summary of voting results (i.e. e-voting and remote e-voting process), at 39th AGM of the shareholders of the Company held today i.e. 29th December, 2020 via video-conferencing, along with Scrutinizer's Report dated 29th December, 2020. Further, we wish to inform you that at the aforesaid AGM, members of the Company have approved the following matters- 1. Adoption of: a) revised audited standalone financial statements of the Company for the financial year ended 31st March, 2020 and the report of Auditors thereon and the revised report of the Board of Directors; and b) revised audited consolidated financial statements of the Company for the financial year ended 31st March, 2020 and the report of the Auditors thereon. 2. Re-appointment of Mr. Praveen Someshwar as Director, who retires by rotation, and being eligible, offers himself for re-appointment. 3. Appointment of Mr. Sameer Singh as Independent Director. This is for your information and records. Next Mediaworks Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 29/12/2020)

AGM Date: 23 Sep 2021

AGM 23/09/2021 This is to inform you that the 40th AGM of members of Next Mediaworks Limited was held today i.e. Thursday 23rd September 2021 at 11 :00 A.M. (1ST) via Video Conferencing. In the above connection please find enclosed herewith proceedings of the said AGM in due compliance of Regulation 30 of SEBI LODR. This is for your information and records.(As Per BSE Announcement Dated on 9/23/2021 7:01:56 AM) Please find enclosed herewith summary of voting results (i.e. remote e-voting and e-voting at the AGM) at the 40th AGM of the shareholders of the Company held today i.e. 23 rd September 2021 via video conferencing alongwith Scrutinizers Report dated 23.09.2021. Further we wish to inform you that at the aforesaid AGM members of the Company have approved the following matters - 1. Approval of: a) the audited standalone financial statements of the Company for the financial year ended March 31 202] and the reports of Board of Directors and Auditor thereon; and b) the audited consolidated financial statements of the Company for the financial year ended March 31 2021 and the report of the Auditor thereon. 2. Re-appointment of Mr. Dinesh Mittal (DIN: 00105769) as a Director who retires by rotation and being eligible offers himself for re-appointment 3. Appointment of Mr. Samudra Bhattacharya (DIN: 02797819) as Non-executive Director This is for your information and records. (As Per BSE Announcement Dated on 9/23/2021 7:12:43 AM)

AGM Date: 29 Aug 2022

AGM 29/08/2022 Notice of Annual General Meeting of the Company and Annual Report for Financial Year 2021-22. (As Per BSE Announcement Dated on 06/08/2022) In furtherance to our communication dated 04th August, 2022, we are enclosing herewith relevant page of 'Financial Express' (English- All Editions) and 'Vritta Manas' (Mumbai edition) newspapers published on 07th August, 2022, giving details, inter alia, about the: 1. Completion of dispatch of Annual Report for the Financial Year ended on 31st March 2022 and Notice convening the 41st AGM of the Company to be held on Monday, 29th August, 2022 through VC/OAVM; and 2. Other relevant information as required to be given to members in terms of Companies Act, 2013 and SEBI LODR including circular(s) issued by the MCA and SEBI. (As Per BSE Announcement Dated on 07/08/2022) This is to inform that the 41st Annual General Meeting of Members of Next Mediaworks Limited was held on Monday, 29 August, 2022 at 11:00 A.M. (IST) via Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Voting Results of 41st Annual General Meeting held on 29 August, 2022 and Scrutinizer's Report thereon. Appointment of Mr. Sandeep Rao (DIN: 08711910) as a Non-Executive Director and Mr. Lloyd Mathias (DIN: 02879668) as an Independent Director at the 41st Annual General Meeting of the Company held on 29 August, 2022. Next Mediaworks Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/08/2022)

AGM Date: 18 Sep 2023

Newspaper Advertisement intimating Shareholders regarding the 42 Annual General Meeting of the Company scheduled to be held on Monday, 18 September, 2023 via video-conferencing/ other audio-visual means, along with other related information is enclosed herewith. Newspaper Advertisement intimating Shareholders regarding completion of dispatch of Annual Report for the financial year ended on 31 March, 2023 and Notice convening the 42nd Annual General Meeting of the Company to be held on Monday, 18 September, 2023 via video-conferencing/ other audio-visual means, along with other related information are enclosed herewith. (As Per BSE Announcement Dated on 26/08/2023) This is to inform that the 42nd Annual General Meeting (AGM) of Next Mediaworks Limited was held on Monday, September 18, 2023 at 11:00 AM (IST) through Video Conferencing/ Other Audio-Visual Means, which concluded at 11:48 AM (IST). Please find enclosed summary of proceedings of said AGM. Re-appointment of Ms. Suchitra Rajendra and Mr. Sameer Singh (Independent Directors) was approved by the Members at the 42nd AGM of the Company held on Monday, September 18, 2023. (As Per BSE Announcement dated on 18.09.2023)

AGM Date: 24 Sep 2024

Intimation regarding Newspaper Advertisement is enclosed. Notice of AGM and Annual Report for FY 24 is enclosed herewith. (As Per BSE Announcement Dated on 30.08.2024) Please find enclosed summary of proceeding of 43rd Annual General Meeting of the Company held today. (As Per BSE Announcement Dated on 24.09.2024)

AGM Date: 24 Sep 2025

AGM 24/09/2025 Notice of AGM and Annual Report is enclosed. (As per BSE Announcement dated on: 28.08.2025) Please find enclosed proceedings of 44th Annual General meeting of the Company. (As Per BSE Announcement Dated on:24.09.2025)

EGM Date: 24 Feb 2022

In relation to above cited subject, we would like to inform that the Hon'ble Tribunal has completed hearing Company's first motion petition on Friday, December 03, 2021, filed in relation to the Scheme under application no. CA(CAA)/215(MB)2021 and had inter alia directed the Company vide order dated December 03, 2021 (copy received on January 18, 2022), to hold meeting of its equity shareholders on February 24, 2022 to consider approval of the Scheme. We request you to take the above information on record. In furtherance to our letter dated January 18, 2022, this is to inform that a meeting of the equity shareholders of the Company will be held on February 24, 2022 at 11:00 a.m. (IST), through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') to consider and if thought fit, to approve the Scheme under Section 230 to 232 and other applicable provisions of the Companies Act, 2013 ('Act') and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') as directed by the Hon'ble Tribunal vide order dated December 03, 2021 passed in pursuance to Company's application no. CA(CAA)/215(MB)2021 ('Order'). Copy of the Notice convening aforesaid meeting along with the Explanatory Statement and other Annexures are enclosed. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed following copies of the newspaper advertisement published today i.e., January 23, 2022 regarding notice of the meeting of the Equity Shareholders of the Company scheduled to be held on Thursday, 24th February, 2022 at 11:00 AM (IST) through VC/OAVM, pursuant to Order of the NCLT dated December 03, 2021 for the purpose of considering, and if thought fit, approving, Composite Scheme of Amalgamation ('Scheme') between Digicontent Limited, Next Mediaworks Limited, HT Mobile Solutions Limited with HT Media Limited and their respective shareholders and creditors under the provisions of Sections 230 to 232 of the Companies Act, 2013 and the other applicable provisions thereof and applicable rules thereunder: 1. Free Press Journal (English Language - All Edition) 2. Navshakti (Marathi Language - Maharashtra Edition) The above is for your information and record. (As Per BSE Announcement Dated on 23.01.2022) COM 24/02/2022 (As Per BSE Bulletin Dated on 24.01.2021) This is to inform you that pursuant to the order of the Hon''ble National Company Law Tribunal, Mumbai Bench, a meeting of the equity shareholders of Next Mediaworks Limited was held today i.e., February 24, 2022 via video conferencing. In the above connection, please find enclosed herewith proceedings of the said meeting in due compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above is for your information and record. (As Per BSE Announcement Dated on 24.02.2022) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Regulations'), please find enclosed following disclosures in relation to the meeting of the Equity Shareholders of Next Mediaworks Limited held on February 24, 2022 through video conferencing as directed by the Hon'ble National Company Law Tribunal, Mumbai Bench: 1. Voting Result of the meeting of equity shareholders pursuant to Regulation 44 of SEBI Regulations; and 2. Consolidated Scrutinizer's Report on remote e-voting and voting conducted at the meeting of equity shareholders. The above is for your information and record. (As per BSE Announcement Dated on 25/02/2022) Next Mediaworks Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly (As Per BSE Announcement Dated on 26/02/2022)