Shareholders meeting

September 23, 2026 BRSeE: A LMimAiGtIe/dS E/2026-27/67 National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, SDcarlaipl SCtoredeet ,– F 5o4rt4, 679 SByamndbroal K –u ArlMa ACoGmI plex, Bandra (E), Mumbai – 400001, Maharashtra Mumbai – 400051, Maharashtra DSuebarje Scitr:/ SMuamdamma,r y of Proceedings of the 18th Annual General Meeting. Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please �ind enclosed the summary of proceedings of the 18 Annual General Meeting of the Company held on Wednesday, September 23, 2026 at 11:00 AM IST through Video Conferencing / Other Audio Visual Means. The summary of proceedings is also available on the website of the Company at https://www.amagi.com/investors/shareholders-meeting. We request you to please take the same on record. Thanking you. Amagi Media Labs Limited For and on behalf of Sridhar Muthukrishnan Company Secretary and Compliance Of�icer MEnecml: bAesr asbhoipv eN o.: F9606 Amagi Media Labs Limited (formerly known as “Amagi Media Labs Private Limited”) CIN: L73100KA2008PLC045144 Registered of�ice: Raj Alkaa Park, Sy. No. 29/3 & 32/2, 4 Floor, Kalena Agrahara Village, Begur Hobli, Bengaluru - 560076 Karnataka P E W : +91 80 4663 4444 | : info@amagi.com | : www.amagi.com Summary of proceedings of the 18th Annual General Meeting AGM Company The 18 Annual General Meeting (“ ”) of the Members of Amagi Media Labs Limited (“ ”) VC OAVM was held today i.e., Wednesday, September 23, 2026 at 11:00 AM IST through Video Conferencing SEBI (“ ”)/ Other Audio Visual Means (“ ”), in accordance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (“ ”) to transact the business set out in the Notice dated September 1, 2026. Mr. Sridhar Muthukrishnan, Company Secretary and Compliance Of�icer, welcomed the Members to the 18 AGM and briefed them on process relating to their participation at the AGM through VC/OAVM. Mr. Giridhar Sanjeevi, Chairperson of the Board, chaired the AGM. The Chairperson welcomed the Members and on requisite quorum being present, called the AGM to order. He thereafter requested the other Directors and Key Managerial Personnel (“ ”) to introduce themselves. The following DiSr.e Nctoo.r s and KMP attendNeda mthee AGM: Designation 1. Mr. Giridhar Sanjeevi Chairperson, Independent Director and Chairperson of the Audit Committee 2. Mr. Baskar Subramanian Managing Director and Chief Executive Officer 3. Ms. Ira Gupta Independent Director and Chairperson of the Nomination and Remuneration Committee and Stakeholders’ Relationship Committee 4. Mr. Sandesh Kaveripatnam Nominee Director 5. Mr. Shekhar Kirani Hanumanthasetty Nominee Director 6. Mr. Vijay NP Chief Financial Officer 7. Mr. Sridhar Muthukrishnan Company Secretary and Compliance Officer Mr. Arunachalam Srinivasan Karapattu, Non-Executive Director of the Company, was unable to attend the AGM due to his prior commitments. The Statutory Auditors, S.R. Batliboi & Associates LLP, Chartered Accountants, and the Secretarial Auditors, BMP & Co. LLP, Company Secretaries, attended through VC/OAVM. Mr. Biswajit Ghosh, Partner at BMP & Co. LLP, was appointed as the Scrutinizer by the Board to scrutinize the votes cast during the Meeting and through remote e-voting, in a fair and transparent manner. Since the AGM was held through VC/OAVM, physical attendance of Members was dispensed with. Accordingly, the Members were informed that the requirement of appointing proxies was not applicable. Further, the Registers, as required under the Companies Act, 2013, as well as other documents as mentioned in the Notice convening the AGM were available for inspection in electronic mode. Amagi Media Labs Limited (formerly known as “Amagi Media Labs Private Limited”) CIN: L73100KA2008PLC045144 Registered of�ice: Raj Alkaa Park, Sy. No. 29/3 & 32/2, 4 Floor, Kalena Agrahara Village, Begur Hobli, Bengaluru - 560076 Karnataka P E W : +91 80 4663 4444 | : info@amagi.com | : www.amagi.com With the consent of the Members present, the Notice and the Reports of the Statutory Auditors and Secretarial Auditors for the �inancial year ended March 31, 2026, were taken as read. The Reports contained no quali�ications, observations or adverse remarks. The Chairperson then addressed the Members and re�lected on the Company’s successful listing and progress, highlighting three key pillars: customer trust, people strength and �inancial resilience. Thereafter, Mr. Baskar Subramanian, Managing Director and Chief Executive Of�icer of the Company, addressed the Members and provided an overview of the Company’s evolution, business model and progress during the year. He highlighted the Company’s increasing focus on arti�icial intelligence and its application across media work�lows, with an emphasis on reliability, responsible adoption and delivering tangible value to customers. Thereafter, Mr. Vijay NP, Chief Financial Of�icer of the Company, addressed the Members on the �inancial performance and priorities, highlighting durable revenue growth, deeper customer relationships and improved operating leverage. ThSe. Nfool.l owing business was transacBteuds iant etshse iMteemet ing: Resolution type Ordinary Business 1. Adoption of audited standalone financial statements of the Ordinary Resolution Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Statutory Auditor thereon. 2. Adoption of audited consolidated financial statements of the Ordinary Resolution Company for the financial year ended March 31, 2026, together with the Report of the Statutory Auditor thereon. 3. Re-appointment of Mr. Shekhar Kirani Hanumanthasetty (DIN: Ordinary Resolution Special Business 02384548) as a director liable to retire by rotation. 4. Re-appointment of Mr. Baskar Subramanian (DIN: 02014529) as Ordinary Resolution Managing Director and Chief Executive Officer of the Company. 5. Approve the terms of remuneration payable to Mr. Baskar Special Resolution Subramanian (DIN: 02014529), Managing Director and Chief Executive Officer of the Company. 6. Appointment of M/s. BMP & Co. LLP, Practicing Company Ordinary Resolution Secretaries as the Secretarial Auditors of the Company. 7. Reclassification of Authorised Share Capital and consequential Ordinary Resolution alteration of Clause V of the Memorandum of Association of the Company. Amagi Media Labs Limited (formerly known as “Amagi Media Labs Private Limited”) CIN: L73100KA2008PLC045144 Registered of�ice: Raj Alkaa Park, Sy. No. 29/3 & 32/2, 4 Floor, Kalena Agrahara Village, Begur Hobli, Bengaluru - 560076 Karnataka P E W : +91 80 4663 4444 | : info@amagi.com | : www.amagi.com Members who had registered themselves as speakers were provided an opportunity to express their views and seek clari�ication(s). Mr. Baskar and Mr. Vijay appropriately responded to the queries raised by them. Mr. Sridhar thereafter informed that the remote e-voting facility was kept open from Sunday, September 20, 2026 from 09:00 AM IST until Tuesday, September 22, 2026 05:00 PM IST. He further informed that the e-voting process would remain open for the next 15 minutes after the conclusion of the AGM for the Members participating through VC/OAVM and who had not exercised their votes during the remote e-voting period. The Chairperson thanked all the Members and other stakeholders of the Company for their continued support towards the Company. The meeting concluded at 12:10 PM IST. Post conclusion of the AGM, the e-voting facility was kept open for 15 minutes to enable the Members to cast their vote(s). The combined voting results, together with the Scrutinizer’s Report, will be declared within the prescribed statutory timelines. Thanking you. Amagi Media Labs Limited For and on behalf of Sridhar Muthukrishnan Company Secretary and Compliance Of�icer Membe [Showing first 8,000 characters — download PDF for full document]