General Updates

Radaan Media Works India Limited 04th September, 2026 National Stock Exchange of India Ltd BSE Limited, Exchange Plaza, 5th Floor, Corporate Relationship Department Plot No.C/1, G Block Phiroz Jeejheebhoy Towers, Bandra Kurla Complex, Dallal Street, Bandra (E) Mumbai 400051 Mumbai 400001 Scrip: RADAAN Scrip: 590070 Dear Sir/Madam, Sub: Annual Report 2025-26 for the 27th Annual General Meeting The 27th Annual General Meeting (“AGM”) of the Company will be held on Tuesday, 29th September, 2026 at 2.00 P.M. through Video Conferencing (“VC”) /Other Audio/Visuals Means (“OVAM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”). In this regard, please find enclosed herewith the Notice of 27th Annual General Meeting along with the Annual Report for the financial year 2025-26. Kindly take the above on record. Thanking you, Yours sincerely, For RADAAN MEDIA WORKS INDIA LIMITED Ramya Ravi Company Secretary and Compliance Officer Encl: Notice and Annual Report 2025-26 14, Jayammal Road, Tel : + 91 44 2431 3001 / 02 / 03 / 04 / 05 / 06 / 07 info@radaan.tv Teynampet, Chennai 600 018. Fax : + 91 44 2431 3008 www.radaan.tv CIN : L92111TN1999PLC043163 27TH ANNUAL REPORT 2025 - 2026 RADAAN MEDIA WORKS INDIA LIMITED CIN: L92111TN1999PLC043163 Registered Office: No.14, Jayammal Road, Teynampet, Chennai – 600018 Tel: 91-44-2431 3001 | Fax: 91-44-2431 3008 | Email: info@radaan.tv | Website: www.radaan.tv CORPORATE INFORMATION BOARD OF DIRECTORS REGISTERED OFFICE R. RADIKAA SARATHKUMAR No: 14, Jayammal Road, Chairperson & Managing Director Teynampet, Chennai – 600018. Tel: +91 - 44 - 2431 3001 R. SARATHKUMAR Website: www.radaan.tv Non- Executive Director Email: info@radaan.tv RAHHUL SARATH STATUTORY AUDITORS Additional Director (Executive) SRSV & ASSOCIATES, Chartered Accountants NARAYANAN ANANTHAKRISHNAN IYER ‘Madura’, No.66, Bazullah Road, Non-Executive Independent Director T.Nagar, Chennai - 600 017. INTERNAL AUDITORS T R VIJAY VISWANATH Non-Executive Independent Director V Padmaja & Associates, Chartered Accountants UMA M No 13A, Venkateswara colony, Additional Director (Independent) 7th street, Madhavaram, Milk colony post, Chennai - 600051 M KAVIRIMANI LEGAL ADVISOR Chief Financial Officer Harishankar Mani, Advocate RAMYA RAVI New No. 115, First Floor, Luz Church Road, Company Secretary & Compliance Officer Mylapore, Chennai - 600 004. BANKERS Indian Overseas Bank, Saidapet, Chennai - 600 015. REGISTRARS & SHARE TRANSFER AGENT Cameo Corporate Services Limited Subramanian Building, Vth Floor, No. 1, Club House Road, Chennai - 600 002 Ph: 044-2846 0390 (5 lines) E-Mail: cameo@cameoindia.com R. RADIKAA SARATHKUMAR – Chairperson & Managing Director Mrs. R Radikaa Sarathkumar has remained a well reputed actor throughout her career spanning more than four decades. She is one of the select few who have made both film and television careers very successful. She has acted in more than 400 films and a number of prime-time television serials. She has won many awards including National Award, Film Fare Awards, Tamil Nadu State Award, Malaysian Film Association Award, for her performances and contribution to the industry. As the creative force behind Radaan’s success, Mrs. Radikaa believes in a hands-on approach to the day-to-day creative direction. Given her wealth of experience, today, Radaan has produced numerous award-winning television shows. R. SARATHKUMAR – Non-executive Director Mr. R Sarathkumar, is a mathematics graduate. He has selected acting as profession and has acted in more than 150 films. Throughout his career, he has remained a very popular and leading cine actor. He is one of the most experienced personalities in the industry. He has won several awards, notable among them Tamil Nadu State Government Award for Best Actor, M.G.R. Award, Film Fare Awards, Cinema Express Awards, Kalaimamani Awards and several others. He is involved in operations management of the company. He had earlier been a nominated member of the Parliament, and also an elected member of the Tamil Nadu Legislative Assembly for the term 2011-16. RAHHUL SARATH – Additional Director (Executive) Motivated and commercially aware professional skilled in data transformation, performance optimization, and cross-industry collaboration. Combines analytical expertise in descriptive statistics, KPI analysis, and dashboarding with strong public speaking and leadership experience. Experienced in evaluating operational metrics to identify business trends and drive efficiency. NARAYANAN ANANTHAKRISHNAN IYER – Non-Executive Independent Director Mr. Narayanan Ananthakrishnan Iyer has more than 25 years of experience encompassing Investment Banking, Corporate Finance, M&A, Consulting and Supply Chain financing. He worked with the top most corporate while in service with Citigroup and Axis bank. Acquired hands on experience in International Fund Raising, Restructuring of Business, Investment Banking and Merchant Banking at First call India Equity. Narayanan has worked at top positions in First object Technologies Ltd, JRL Financial Services and ULJK Group. He has two graduate degrees in Accounting and Law. He is also an MBA and a CS professional. He is certified in Mediation (Alternate Dispute Resolution Mechanism) and was adjudged one of the top 10 best CIO's for 2021 by the CEO Insights forum. T. R VIJAY VISWANATH – Non-Executive Independent Director Mr. Vijay Viswanath is having strong Domain Experience and Expertise knowledge in marketing in Television Business and exhaustive involvement in creative and management aspects of programming. Pursuing and adapting to the changing factors of New Media development have made him a founder of Magic Square Entertainment Private Limited, a digital media company. The Company is into launch of successful portals in diverse in focused Genre. His vision includes medianews4U for the media community, a successful among top notch media connects in India. He is successful in conducting Leadership awards and launch of various events in media sector. His continues appetite in media, elevates him to be one among in the list of new media personality in the media community. M. UMA – Additional Director (Independent) Dynamic professional with over 15 years of combined expertise across supply chain optimization, international talent acquisition, and business development. Holds advanced degrees in Engineering, MBA Import Export Management, and Corporate Law. Specialized in process automation, vendor negotiations, and cross-functional team leadership 3 INDEX Particulars Page No Notice of AGM 5 - 21 Directors’ Report 22 - 32 Annexure I – Form No.: AOC – 1 33 Annexure II - Form No. MR-3 34 - 37 Annexure III - Form No. AOC-2 38 - 40 Annexure IV - Management Discussion and Analysis 41 - 49 Annexure V - Report on Corporate Governance 50 - 62 Annexure VI – Declaration regarding adherence to the Code of Conduct by the Board Members and Senior Management Personnel Annexure VII - Certificate of Non-disqualification of directors 64 - 65 Annexure VIII - Certificate on Compliance with the Corporate 66 - 67 Governance Annexure IX - Certification by the Managing Director and the Chief Financial Officer Annexure X - Management’s Response on Auditor’s Remark 69 Auditors’ Report on Standalone Financial Statement 70 - 83 Standalone Financial Statement 84 - 117 Auditors’ Report on Consolidated Financial Statement 118 - 127 Consolidated Financial Statement 128 - 141 RADAAN MEDIA WORKS INDIA LIMITED ANNUAL REPORT 2025-26 RADAAN MEDIA WORKS INDIA LIMITED CIN: L92111TN1999PLC043163 Registered Office: No.14, Jayammal Road, Teynampet, Chennai - 600018 Tel: 91-44-2431 3001 | Email: info@radaan.tv | Website: www.radaan.tv NOTICE TO THE SHAREHOLDERS Notice is hereby given that the Twenty-Seventh Annual General Meeting of the company will be held on Tuesday, the 29th September, 2026 at 2.00 PM IST (Indian Standard [Showing first 8,000 characters — download PDF for full document]