Shareholders meeting

September 29, 2026 Listing Compliance Department Listing Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Dalal Street, Exchange Plaza, Plot No. C/1. G Block, Mumbai - 400 001. Bandra -Kurla Complex, Bandra (East), Mumbai- 400051. Scrip Code: 543280 Scrip Symbol: NAZARA Subject: Intimation under Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”) - Voting Results of the 27th Annual General Meeting of Nazara Technologies Limited (“the Company”) held on Friday, September 25, 2026 along with Consolidated Scrutinizer’s Report Dear Sir / Madam, We wish to inform you that the 27th Annual General Meeting (“AGM”) of the Company was held on Friday, September 25, 2026 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) in accordance with the circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Company had appointed CS Sandhya Malhotra, Partner of M/s. Manish Ghia & Associates, Company Secretaries, Mumbai, as the Scrutinizer to scrutinize the entire voting process. As per the Consolidated Scrutinizers’ Report, the resolutions contained in the Notice of the AGM dated September 29, 2026, have been duly passed by the Members with requisite majority. Pursuant to applicable provisions of the Listing Regulations, we enclose herewith the following: 1. Consolidated Scrutinizers’ Report on remote e-voting and e-voting as “Annexure A”. 2. Details of Voting Results pursuant to Regulation 44 of the Listing Regulations as “Annexure B”. The Report of the Scrutinizer including consolidated e-voting results, is being hosted on the website of the Company - www.nazara.com This is for your information and records. Yours faithfully, For Nazara Technologies Limited Arun Bhandari Company Secretary & Compliance Officer Encl.: as above Mcnish Ghia & Associates IDanish ghia & associates ri : +91 22 2682 6286/87 /88 ~ : info@mgconsulting.in COMPANY SECRETARIES It : www.mgconsulting.in Annexure A CONSOLIDATED SCRUTINIZER REPORT [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Rules, 2014] The Chairman Nazara Technologies Limited 11th Floor, Avighna House, Dr. A.B. Road, Worli, Mumbai 400018 Dear Sir, Sub: Consolidated Scrutinizer's Report for passing of resolutions through remote e-voting & e-voting by the Members during the 27th Annual General Meeting (AGM), pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 at the AGM of the Members of Nazara Technologies Limited ('the Company') held on Friday, September 25, 2026 at 11:30 A.M through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). I, CS Sandhya R. Malhotra, Partner, M/s. Manish Ghia & Associates, Company Secretaries, Mumbai was appointed as the Scrutinizer by the Board of Directors of the Company for the purpose of scrutinizing the process of voting through electronic means ("e-voting") in terms of the provisions of Section 108 of the Companies Act, 2013 ('the Act') read with Rule 20 of the Companies (Management and Administration) Rules, 2014 ('the Rules') as amended from time to time and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the SEBI Listing Regulations') in a fair and transparent manner, for passing of the resolutions as m entioned under item number 1 and 2 as set out in the Notice of AGM dated September 02, 2026 ("Notice") issued by the Company in accordance with General Circulars No. 14/2020 dated April 08, 2020, Circular No. 17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020, Circular No. 02/2021 dated January 13, 2021, Circular No. 19/2021 dated December 08, 2021, Circular No. 21/2021 dated December 14, 2021, Circular No. 02/2022 dated May 05, 2022, Circular No. 10/2022 dated December 28, 2022, Circular No. 09/2023 dated September 25, 2023, Circular No. 09/2024 dated September 19, 2024 and 03/2025 dated September 22, 2025 issued by the Ministry ofCorporate Affairs ("MCA") (hereinafter collectively referred to as ''MCA Circulars") and applicable circulars issued by the Securities and Exchange Board of India ("SEBI"), in this regard and in compliance with the provisions of the Act and the SEBI Listing Regulations, for convening the AGM of its members through VC / OAVM on Friday, September 25, 2026 at 11:30 A.M. (IST). 1. The e-voting conducted in term of MCA Circulars and applicable SEBI Circulars, has been completed and now I submit my report as under: 1.1. The management of the Company is responsible to ensure compliance with the requirements of the Act and Rules made thereunder including the abovementioned MCA Circulars and the regulations. Our responsibility as the Scrutinizer is restricted to make a Scrutinizer's Report of the votes cast "in favor" and "against" the resolutions stated in the Notice. Page 1 of 4 Mcnish Ghia & Associates 2. As per the confirmation received from the Company: 2.1. The Company had availed the e-voting platform/facility offered by Central Depository Services (India) Limited ("CDSL") for conducting e -voting facility prior and during the AGM. 2.2. As per MCA Circulars, the Company has published advertisements in the English Newspaper "Financial Express" and Marathi Newspaper (Vernacular language) "Loksatta" on Thursday, September 03, 2026, regarding the compliance with the said circulars in relation to the AGM of the Company. 2.3. The Company on Thursday, September 03, 2026, completed the dispatch of the Notice only through electronic mode to those members whose e-mail addresses were registered with the Company/Depositories as on Friday, August 28, 2026. Further, a letter providing the web-link to access the Annual Report along with the AGM Notice, was dispatched to those members who have not registered their email address with the Company/ Registrar and Share Transfer Agent/ Depository Participant(s). 2.4. As per applicable provisions of the rules, the Company had published an advertisement about completion of dispatch of the Notice as above, provision of e-voting facility and other mandated particulars in English Newspaper "Financial Express" and Marathi Newspaper (Vernacular language) "Loksatta" on Friday, September 04, 2026. 2.5. The remote e-voting period commenced on Tuesday, September 22, 2026 at 9:00 A.M. (IST) and ended on Thursday, September 24, 2026 at 5:00 P.M. (IST). 2.6. Votes casted through remote e-voting till 5:00 P.M. on Thursday, September 24, 2026 being the last date and time fixed by the Company for remote e-voting and e-voting during the AGM, are considered for my scrutiny. 2.7. The remote e voting module was disabled by CDSL on September 24, 2026 after 5:00 P.M. and as required under the rules the votes cast under the e-voting facility during the remote e-voting period and e-voting during the AGM, were unblocked in the presence of Ms. Sneha Yadav and Ms. Amruta Zeple who are not in employment with the Company; thereafter the data of e-voting was downloaded and the shareholding was matched/confirmed with the Register of Members of the Company/List of Beneficiaries maintained by the Company/its Registrar and Share Transfer Agents / Depositories as on the cut-off date for remote e-voting and e-voting during AGM i.e., Friday, September 18, 2026. 2.8. The data of remote e-voting and e-voting during the AGM was scrutinized for verification of votes cast "in favor" and "against" the resolutions. 2.9. There were no invalid votes either in the remote e-voting or during the e-voting at the AGM. 3. The summary of the voting through remote e-voting and e-voting during the AGM is as follows: Ordinary Business: Resolution No. 1: Ordinary Resolution Page 2 of 4 Mcnish Ghia & Associate [Showing first 8,000 characters — download PDF for full document]