Shareholders meeting

NEXT NEXT MEDIAWORKS LIMITED MEDIAWORKS Corporate Office: 5th Floor, LIMITED Lotus Tower, A- Block, Community Centre, New Friends Colony, New Delhi- 110025 Tel.: 011- 66561234 September 22, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor Dalal Street Plot No. C-1, Block G, Mumbai - 400 001 Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051 Scrip Code: 532416 Trading Symbol: NEXTMEDIA Sub: Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) - Voting Results of 45th Annual General Meeting held on 22nd September, 2026 and Scrutinizer’s Report thereon Dear Sir/Madam, This is to inform that the 45th Annual General Meeting (‘AGM’) of the Members of the Company was held today i.e. Tuesday, 22nd September, 2026 at 11.00 A.M. (IST) through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’) in accordance with the applicable provisions of the Companies Act, 2013 (‘the Act’), Circulars issued by Ministry of Corporate Affairs (‘MCA’) and SEBI Listing Regulations. The Company had provided remote e-voting facility and e-voting at the AGM i.e. venue voting to its Members for voting on the business transacted at the AGM. In the above connection and pursuant to Regulation 44(3) of SEBI Listing Regulations, please find enclosed herewith: (a) Voting results (i.e. remote e-voting and venue voting) of the AGM; and (b) Consolidated Scrutinizer’s Report issued by Mr. Dhawal Kant Singh, (Scrutinizer appointed for the AGM), dated 22nd September, 2026, pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014. CIN: L22100MH1981PLC024052 Regd. Office: Unit 701 A, 7th Floor, Tower-2, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road, Mumbai 400 013 Tel.: +91 22 44104104 | Website: www.nextmediaworks.com | E-mail: Investor.communication@radioone.in NEXT NEXT MEDIAWORKS LIMITED MEDIAWORKS Corporate Office: 5th Floor, LIMITED Lotus Tower, A- Block, Community Centre, New Friends Colony, New Delhi- 110025 Tel.: 011- 66561234 The voting results along with the Scrutinizer’s Report will be available on the Company’s website at www.nextmediaworks.com and is also being made available on the website of the National Securities Depository Limited at www.evoting.nsdl.com. You are hereby requested to take the above information on your record. Thanking you, For Next Mediaworks Limited (Sonali Manchanda) Company Secretary Encl: As above CIN: L22100MH1981PLC024052 Regd. Office: Unit 701 A, 7th Floor, Tower-2, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road, Mumbai 400 013 Tel.: +91 22 44104104 | Website: www.nextmediaworks.com | E-mail: Investor.communication@radioone.in SUMMARY OF VOTING RESULTS OF 45TH AGM HELD THROUGH VIDEO CONFERENCING Date of declaration of results- 22nd September, 2026 Name of the Company Next Mediaworks Limited Date of AGM/EGM 22nd September 2026 Last date of receiving Postal Ballot Form/E-voting Total number of shareholders as on the cut-off date 17,278 (i.e. 15th September, 2026) No. of Shareholders present in the meeting either in person or Promoter and Public through proxy Promoter Group Not Applicable No. of Shareholders attended the meeting through Video Promoter and Public Conferencing Promoter Group 1 51 ITEM NO. 1 Details of Agenda Consideration and Adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026 and the report of the Board of Directors and Auditors thereon Resolution required Ordinary Resolution Whether promoter/ No promoter group are interested in the agenda/ resolution? % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – in No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 34115386 68.0114 34115386 0 100.0000 0.0000 Promoter and Poll 50161307 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 50161307 34115386 68.0114 34115386 0 100.0000 0.0000 E-Voting 1636409 100.0000 1636409 0 100.0000 0.0000 Public- Poll 1636409 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1636409 1636409 100.0000 1636409 0 100.0000 0.0000 E-Voting 113819 0.7540 113642 177 99.8445 0.1555 Public- Non Poll 15095192 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 15095192 113819 0.7540 113642 177 99.8445 0.1555 Total Total 66892908 35865614 53.6165 35865437 177 99.9995 0.0005 The above resolution was approved with requisite majority. ITEM NO. 2 Details of Agenda Re-appointment of Mr. Sandeep Rao (DIN: 08711910), as a Director, who retires by rotation, and being eligible, offers himself for re-appointment Resolution required Ordinary Resolution Whether promoter/ No promoter group are interested in the agenda/ resolution? % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – in No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 34115386 68.0114 34115386 0 100.0000 0.0000 Promoter and Poll 50161307 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 50161307 34115386 68.0114 34115386 0 100.0000 0.0000 E-Voting 1636409 100.0000 1636409 0 100.0000 0.0000 Public- Poll 1636409 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1636409 1636409 100.0000 1636409 0 100.0000 0.0000 E-Voting 113769 0.7537 111537 2232 98.0381 1.9619 Public- Non Poll 15095192 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 15095192 113769 0.7537 111537 2232 98.0381 1.9619 Total Total 66892908 35865564 53.6164 35863332 2232 99.9938 0.0062 The above resolution was approved with requisite majority. Yours faithfully, For NEXTMEDIAWORKS LIMITED (Sonali Manchanda) Company Secretary Membership No.: F7283 5th Floor, Lotus Tower, A Block, Community Centre, New Friends Colony, New Delhi -110001 Date- 22nd September, 2026 .nssoc1.nTIS 1>.t Company Secretaries CONSOLIDATED SCRUTINIZER'S REPORT ( Pursuant lo Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, as amended.from time to time] The Chainnan/ Company Secretary NEXT MEDIA WORKS LIMITED ICIN: L22100MH1981PLC024052J Unit 701 A, 7th Floor, Tower - 2, Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road, Mumbai (MH) - 400 013 Dear Sir, Subject: Consolidated Scrutinizer's Report on remote e-voting and e-voting at the 45th Annual General Meeting of the members of Next Mediaworks Limited conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), as amended from time to time I. I, Dhawal Kant Singh (Practicing Company Secretary, C.P. No. 7347), have been appointed as the Scrutinizer by the Board of Directors of Next Mediaworks Limited ('the Company') vide resolution passed by the Board of Directors of the Company at its meeting held on July 31, 2026 (Friday) for the purpose of scrutinizing the process of voting through electronic means ('e-voting') on the resolution(s) as set forth in the Notice dated July 31, 2026 ('AGM Notice') calling the 45th Annual General Meeting of its Equity Shareholders ('the Meeting/ AGM') through Video Conferencing/ Other Audio Video Means ('VC/ OA VM'), convened on [Showing first 8,000 characters — download PDF for full document]