Record Date

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, Subject: Information pertaining to Book Closure, Cut-off Date for remote e-voting and voting for the 27th Annual General Meeting (“AGM”). We hereby inform you that: 1. The 27th Annual General Meeting of the members of the Company will be held on Tuesday, September 29, 2026, at 02:00 P.M. (IST) through Video Conferencing ("VC") / Other Audio- Visual Means ("OAVM"), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). 2. In compliance with the relevant circulars, the Annual Report for the Financial Year 2025-26, comprising the Notice of the AGM and the Standalone and Consolidated Financial Statements for the Financial Year 2025-26, along with Board's Report, Auditors' Report and other documents required to be attached thereto, have been sent to all the members of the Company whose email addresses are registered with the Company/RTA/Depository Participant(s). For shareholders who have not registered their email addresses, a letter containing the weblink and detailed path to access the full Annual Report and AGM Notice, has been sent separately. 3. The members of the Company are provided with electronic voting (“e-voting”) facility to exercise their right to vote electronically on all the resolutions set forth in the notice of 27th AGM. The voting rights shall be reckoned on the paid-up value of the shares registered in the name of the member(s)/beneficial owner(s) (in case of electronic shareholding) as at the closer of business hours on the cut-off date (record date) i.e. Tuesday, September 22, 2026. 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 The details of e-voting are as under: Cut-off date for voting by the members Tuesday, September 22, 2026 and participation in AGM through VC Date and time of commencement of 9:00 AM on Saturday, remote e-voting September 26, 2026 Date and end time of remote e-voting 5:00 PM on Monday, September 28, 2026 4. Book Closure from Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive) for the purpose of the AGM. The details such as manner of registering/updating email addresses, casting vote through e- voting and attending the AGM through VC/OAVM has been set out in the Notice of the AGM. Kindly take the above on record. Thanking you, Yours sincerely, For RADAAN MEDIA WORKS INDIA LIMITED Ramya Ravi Company Secretary and Compliance Officer 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