Shareholders meeting

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: Notice of 27th Annual General Meeting (“AGM”) of the Company We herewith enclose Notice of 27th Annual General Meeting of the members of the Company. The meeting 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”). 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. 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, September 26, 2026 remote e-voting Date and end time of remote e-voting 5:00 PM on Monday, September 28, 2026 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