Scruitnizer Report

September 02, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor Corporate Relationship Department Plot No. C/1, G Block; Bandra (East) Phiroze Jeejeebhoy Towers Mumbai 400 051 Dalal Street; Fort, Mumbai 400 001 Scrip Code RADIOCITY Scrip Code 540366 ISIN I INE919I01024 ISIN I INE919I01024 Sub: Intimation under Regulation 30 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Ma’am This is to inform you that the 27th Annual General Meeting (“AGM”) of the Company was held today i.e. Wednesday, September 02, 2026, at 1:00 P.M. (IST) through video conference (“VC”) / Other Audio- Visual Means (“OAVM”) in accordance with the applicable circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India for transacting the business (es) as mentioned in the Notice convening the AGM dated August 05, 2026. In this regard, please find enclosed the following: Particulars Annexure Summary of the proceedings of the AGM pursuant to Part A (Para A) and Part B of Annexure - A Schedule III of the Listing Regulations Voting Results of the AGM pursuant to Regulation 44(3) of the Listing Regulations Annexure - B Consolidated Scrutinizer’s Report dated September 02, 2026, on remote e-Voting Annexure - C and e-Voting at the AGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the (Management and Administration) Rules, 2014 The AGM concluded at 02:01 p.m. The Voting Results along with the Scrutinizer’s Report dated September 02, 2026, are also available on the Company’s website at www.radiocity.in and on the website of KFin Technologies Limited, Registrar and Share Transfer Agent of the Company. You are requested to take the above information on your records. Yours Faithfully For Music Broadcast Limited Arpita Kapoor Company Secretary and Compliance Officer Encl: a/a RADIO CITY )~ SCHOOL OF' ')/ BROADCASTlnG ""-lr--"'"'f""< CIN: L64200MH1999PLC137729, Music Broadcast Limited | Register office: 5th Floor, RNA Corporate Park, Off Western Express Highway, Kalanagar, Bandra (E), Mumbai - 400051. | Tel: +91 22 66969100 | Fax: +91 22 26429113 | Website: www. radiocity.in Annexure – A SUMMARY OF PROCEEDINGS OF 27TH ANNUAL GENERAL MEETING OF MUSIC BROADCAST LIMITED The 27th Annual General Meeting (“AGM” or “the Meeting”) of Music Broadcast Limited (“the Company”) was held on Wednesday, September 02, 2026 at 1:00 p.m. (IST) through Video Conference (“VC”)/Other Audio Visual Means (“OAVM”) in accordance with the applicable provisions of Companies Act, 2013 read with the Rules issued thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Ms. Arpita Kapoor, Company Secretary, welcomed the shareholders and other invitees present at the AGM. She informed that along with her, Mr. Madhukar Kamath, Independent Director, Chairman of the Board and Stakeholder’s Relationship Committee; Mr. Ravi Sardana, Independent Director and Chairman of Audit Committee; Ms. Divya Karani, Independent Director and Chairman of the Nomination and Remuneration Committee; Mr. Shailesh Gupta, Non-Executive Director, Chairman of Risk Management Committee and Corporate Social Responsibility Committee; Ms. Anita Nayyar, Independent Director; Mr. Rahul Gupta, Non-Executive Directors of the Company attended the Meeting through VC from their respective locations Mr. Abraham Thomas, Chief Executive Officer and Mr. Rajiv Shah, Chief Financial Officer of the Company were present at the common venue of the AGM. The representatives of Statutory Auditors, Secretarial Auditor & Scrutinizer were also present at the Meeting through VC. The requisite quorum being present, the AGM was called to order. The Registers as required under the Companies Act, 2013 were available for inspection. Since there was no physical attendance of Members, the requirement of appointing proxies was not applicable. The details of the number of members present at the meeting was as follows: Promoter(s) & Promoter(s) Group Public Total 1 43 44 Mr. Madhukar Kamath, Independent Director and Chairman of the Board, chaired the Meeting. On request by the Chairman, the Company Secretary, briefed on certain points relating to participation in the meeting which included, inter alia, the following: • The Company had taken all feasible efforts to enable Members to participate through video conference and cast their votes at the AGM. • The Company had provided the facility to the Members to cast their votes electronically on all resolutions set forth in the Notice convening the 27th AGM of the Company and the remote e-voting period commenced on Sunday, August 30, 2026 (9:00 a.m. IST) till Tuesday, September 01, 2026 (5:00 p.m. IST). • Members who had not cast their votes through remote e-voting platform were provided with an opportunity to cast their votes electronically at the AGM i.e. Insta-Poll. RADIO CITY )~ SCHOOL OF' ')/ BROADCASTlnG ""-lr--"'"'f""< CIN: L64200MH1999PLC137729, Music Broadcast Limited | Register office: 5th Floor, RNA Corporate Park, Off Western Express Highway, Kalanagar, Bandra (E), Mumbai - 400051. | Tel: +91 22 66969100 | Fax: +91 22 26429113 | Website: www. radiocity.in • The Company had appointed Mr. Deepak Rane, Practicing Company Secretary, as Scrutinizer for the purpose of scrutinizing the remote E-voting process and voting through Insta-Poll in a fair and transparent manner. The Company Secretary further informed the Members that the Statutory Auditors Report and Secretarial Audit Report do not contain qualifications or adverse remarks and with the permission of the Members present, the Notice convening the Meeting, along with Annual Report, already emailed to all shareholders, was taken as read. Due to technical glitch, the Company Secretary read the Shareholder’s message on behalf of the Chairman which covered the Indian economy, Radio Industry and Company’s financial performance for FY 2025-26. The Members were then invited to raise their queries and seek clarifications at the AGM. The Speaker Shareholders raised various queries and made comments relating to the financial performance of the Company and other relevant matters. Thereafter, the Chairman thanked the Members for their valuable participation and for attending the AGM. Further, the queries raised by the Speaker Shareholders were duly addressed by Mr. Abraham Thomas, Chief Executive Officer, and Mr. Rajiv Shah, Chief Financial Officer of the Company. The Company Secretary, thereafter, thanked all the Members and Directors for their participation at the AGM and for their constructive suggestions and observations. She further informed the Members that Insta- Poll facility at the AGM will be open for 15 minutes from the conclusion of the Meeting to enable the Members to cast their vote. The following items of business, as per the Notice convening the 27th AGM of the Company dated August 05, 2026, were transacted at the AGM: ORDINARY BUSINESSES 1. Adoption of Audited Financial Statements, Directors' Report and the Statutory Auditors Report for the financial year ended March 31, 2026. (Ordinary Resolution) 2. Confirm the payment of Interim Dividend to the Non-Cumulative Redeemable Preference Shares (“NCRPS”) holders. (Ordinary Resolution) 3. Appointment of a Director in place of Mr. Rahul Gupta (DIN:00359182) who retires from office by rotation and being eligible, offers himself for re-appointment. (Ordinary Resolution) SPECIAL BUSINESS 4. Ratification of Cost Auditor’s remuneration for the financial year ended March 31, 2027. (Ordinary Resolution) The Company Secretary informed the Members that the combined results of the remote E-Voting/ Voting at the AGM would be announced within the stipulated time frame an [Showing first 8,000 characters — download PDF for full document]