Appointment

Radaan Media Works India Limited 30th 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, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Director(s) at the 27th Annual General Meeting. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the shareholders at the Annual General Meeting (AGM) held on 29th September, 2026 have approved the appointment of the following directors: 1. Mr. Rahhul Sarath as a Whole-time Director of the Company 2. Ms. M. Uma as a Non-executive Independent Director of the Company The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed herewith as Annexure-A. We request you to kindly take the above information on record. 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 info@radaan.tv Teynampet, Chennai 600 018 Fax : + 91 44 2431 3008 www.radaan.tv CIN : L92111TN1999PLC043163 Radaan Media Works India Limited Annexure A Disclosure pursuant to SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 Details of Events Details of Director 1 Details of Director 2 1 Name of the Director Mr. Rahhul Sarath Ms. M. Uma Appointment as Whole-time Appointment as Non-executive 2 Reason for change Director Independent Director Appointed at the AGM held on Appointed at the AGM held on 29th September, 2026, effective Date & Term of 29th September, 2026, effective 3 from 1st September, 2026 for a Appointment from 1st September, 2026 for a tenure of 3 years, subject to tenure of 5 years. retirement by rotation. Mrs. M. Uma holds multiple degrees including, Masters in Mr. Rahhul Sarath holds a degree Corporate Law, MBA (Import & in BSc Finance and Accountancy Export Management) and B.E. and an IB Diploma holder and (Electronics & Instrumentation). has an expertise in Data analysis She has an overall 10 years of and business intelligence (Excel, experience in supply chain, 4 Brief Profile Zoho Analytics), inventory/SKU logistics management, ERP data transformation, KPI operations (SAP, Oracle, WMS), tracking (VTAT, CTAT, MAPE, and regulatory/import-export OEE), statistical variance compliance. Prior experience analysis, and business includes 6+ years in technical development. recruitment and sales across India and Singapore. Mrs. M. Uma is not related to any Director or Key Managerial Personnel of the Company and Disclosure of Mr. Rahhul Sarath is the son of fulfills all criteria of Independence 4 relationships between Mr. R. Sarathkumar and Mrs. as specified under Section 149(6) Directors Radikaa Sarathkumar of the Companies Act, 2013 and Regulation 16(1)(b) of SEBI LODR Regulations. Mrs. M. Uma is not related to any Information required Director or Key Managerial Mr. Rahhul Sarath is not pursuant to BSE Personnel of the Company and debarred from holding the office Circular fulfills all criteria of Independence 5 of Director by virtue of any SEBI LIST/COMP/14/2018- as specified under Section 149(6) order or any other such 19 & NSE Circular of the Companies Act, 2013 and authority. NSE/CML/2018/02 Regulation 16(1)(b) of SEBI LODR Regulations. 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