Shareholders meeting

Radaan Media Works India Limited 29th 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 Sirs/Madams, Sub: Proceedings of the 27th Annual General Meeting of the Company held today i.e., 29th September, 2026 through Video Conference Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 27th Annual General Meeting (AGM) of the Company was held today, i.e., 29th September, 2026 at 2.00 PM, at the registered office of the Company as deemed venue, through Video Conference to transact the business as set out in the Notice of the 27th Annual General Meeting circulated to the members of the Company. We have enclosed the summary of the proceedings of the 27th AGM. The voting results are being intimated separately. Please take this into record and oblige. Thanking you, Yours faithfully, For Radaan Media Works India Limited Ramya Ravi Company Secretary and Compliance Officer Encl: As above 14, Jayammal Road, Tel : + 91 44 2431 3001 / 02 / 03 / 04 / 05 / 06 / 07 Teynampet, Chennai 600 018. Fax : + 91 44 2431 3008 www.radaan.tv info@radaan.tv CIN : L92111TN1999PLC043163 Radaan Media Works India Limited CERTIFIED TRUE COPY OF THE PROCEEDINGS OF THE 27TH ANNUAL GENERAL MEETING OF THE MEMBERS OF RADAAN MEDIA WORKS INDIA LIMITED HELD ON TUESDAY, THE 29TH SEPTEMBER, 2026 AT 2:00 PM THROUGH VIDEO CONFERENCE AT THE REGISTERED OFFICE OF THE COMPANY AS DEEMED VENUE DIRECTORS PRESENT IN PERSON AT THE VENUE FOR THE AGM: Mr. Sarathkumar Non-executive Director Mr. Rahhul Sarath Additional Director (Non-executive Director) Ms. Uma Samy Additional Director (Independent) DIRECTORS PRESENT THROUGH VIDEO CONFERENCING: Mrs. Radikaa Sarathkumar Chairperson and Managing Director Mr. Narayanan Ananthakrishnan Independent Director and Chairman of the Audit Committee, Iyer the Nomination and Remuneration Committee, and the Stakeholders’ Relationship Committee Mr. Vijay Viswanath Independent Director Members Attendance: Promoter and Promoter Group Member who are Members of the Company present at the Meeting through Video Conference — 1 (One) Members belonging to the public category present at the Meeting through Video Conference — 30 (Thirty) Auditors present through video conferencing: Mr. V. Rajeswaran Statutory Auditor SRSV & Associates Mrs. Madura Ganesan Statutory Auditor SRSV & Associates Ms. V. Padmaja Internal Auditor Chartered Accountant Mr. R. Kannan Secretarial Auditor KRA & Associates In Attendance: Mr. M. Kavirimani Chief Financial Officer Mrs. Ramya Ravi Company Secretary and Compliance Officer • Mrs. R. Radikaa Sarathkumar, Chairperson & Managing Director, presided over the meeting in terms of the Articles of Association of the Company. 14, Jayammal Road, Tel : + 91 44 2431 3001 / 02 / 03 / 04 / 05 / 06 / 07 Teynampet, Chennai 600 018. Fax : + 91 44 2431 3008 info@radaan.tv www.radaan.tv CIN : L92111TN1999PLC043163 Radaan Media Works India Limited • Upon the confirmation by the Company Secretary & Compliance Officer that the requisite quorum being present, the Chairperson welcomed the Members and called the Meeting to order. • Chairperson informed that the meeting was held through VC / OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India, and explained the general instructions to the Members who had joined the Meeting. • The Chairperson further informed that as per provisions of Companies Act and SEBI Regulations, the Company had offered remote e-voting facilities and also offering e-voting facility to those members present at the meeting and did not vote through remote e-voting. • The following items of business as set out in the notice convening the AGM were put for shareholders’ approval. Resolution Required Sl.No. Brief Particulars of Resolutions (Ordinary / Special) Ordinary Business Adoption of Audited Financial Statements for financial year 1 Ordinary ended 31st March, 2026 on standalone and consolidated basis To appoint a director in place of Mr. R. Sarathkumar, who 2 retires by rotation and being eligible, offers himself for Ordinary reappointment Special Business To appoint Mr. Rahhul Sarath (DIN: 11923030) as a Whole-time 3 Special Director for a period of five years To appoint Ms. M. Uma (DIN: 11922974) as a Non-executive 4 Ordinary Independent Director 14, Jayammal Road, Tel : + 91 44 2431 3001 / 02 / 03 / 04 / 05 / 06 / 07 Teynampet, Chennai 600 018. Fax : + 91 44 2431 3008 info@radaan.tv www.radaan.tv CIN : L92111TN1999PLC043163 Radaan Media Works India Limited • The Chairperson informed that on the basis of the report of the scrutinizer, the combined result of remote e-voting and voting at the meeting, shall be declared and announced within the statutory time limit and the same shall be placed on the website of the company and of BSE Limited and National Stock Exchange of India Limited, where the shares of the company are listed and shall also be displayed at the Registered Office of the Company. • At this juncture, the Chairperson invited queries from the speaker shareholders who have registered themselves as such on the Annual Report and Accounts of the Company. The CFO replied to the queries raised by the speaker shareholders to their satisfaction. • The meeting commenced at 2:00 PM and concluded at 2:30 PM (including time allowed for e- voting). For RADAAN MEDIA WORKS INDIA LIMITED Ramya Ravi Company Secretary & Compliance officer 14, Jayammal Road, Tel : + 91 44 2431 3001 / 02 / 03 / 04 / 05 / 06 / 07 Teynampet, Chennai 600 018. Fax : + 91 44 2431 3008 info@radaan.tv www.radaan.tv CIN : L92111TN1999PLC043163