Outcome of 35th AGM

in§¥nc music... o experionce 300 September, 2026 Department of Corporate Services BSE L, IPhiroze Jecjeebhoy Towers, Dalal Street, Mumbai - 400 001, BSE Serip Code: 500460 Sub: Proceedings of 35" Annual General Meeting held on Wednesday, September 30, 2026 Ref: Regulation 30 (2) - Schedule I1T - Part A (A.13) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 The 35" Annual General Meeting (AGM) of the Members of PERFECT-OCTAVE MEDIA PROJECTS LIMITED was held on Wednesday, 30t September, 2026 at 3:00 P.M. through Video Conlerencing (VC) or Other Audio Visual Means (OAVM) to transact the businesses, set out in the Notice convening the AGM in compliance with all applicable provisions of the Companies Act, 2013 (the "Act") and the Rules made thereunder. Shri. Ganeshkumar Kuppan, Chairman and Managing Director, (DIN: 00650784) chaired the meeting. He welcomed the members Lo the 35t AGM of the Company and called the meeting to order. As the requisite quorum in compliance with the Companies Act, 2013 was present; the Chairman commenced the proceedings of the meeting. Thereafter, he introduced all the Directors & KMP present in the meeting and statutory and Secretarial Auditor. The Chairman then delivered his speech and notice of the 35t AGM was taken as read. The Chairman then briefed the members about the following item of business, set out in the Notice of 35" AGM, which were commended for members’ consideration and approval: - ORDINARY BUSINESS 1) Adoption of audited stand-alone & audited consolidated financial statements of the Company for the year ended 31t March, 2026 and Directors’ Reports & Auditors’ Reports thereon - Ordinary Resolution 2) Appointment of a Director in the place of Mrs. Latika Ganesh Kumar (DIN: 00651103), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointment. - Ordinary Resolution Perfect Octave Media Projects Ltd. Indl Gala No. 11, 2nd Floor, Kapadia Industrial Premises, 123/24, Andheri Kurla Road, Andheri (E), Mumbai-400093. Mob.: 9892741870 carnalicinsync@gmail.com « www.insyncmusic.in CIN : L74999MH1991PLC063275 in§¥nc musie... I oxpelience The members were informed that the Company has provided the facility of Remote e-voting to the Members through National Securities Depository Limited in respect of all the items to be transacted at this AGM. The Chairman informed the Members that those who were present at the 35% AGM and had not cast their votes by remote e-voting could cast their votes at the meeting through e-voting facility. The members were informed that Mr. Anirudh Kumar Tanvar, Company Secretary in Practice was appointed as the Scrutinizer to conduct the e-voling process in a fair and transparent manner and report on the results of the e-voting. The Consolidated results of the Remote e- voting before AGM and at the AGM will be declared within 48 hours of the conclusion of the AGM. The Results will be filed with the Stock Exchange and shall also be uploaded on the website of the Company. The Chairman then invited the Members to express their views on the operations and financial performance of the Company and other related matters. The Chairman thanked the Members for attending and participating in the 35t AGM. The Meeting concluded at 3.25 P.M. For PERFECT-OCTAVE MEDIA PROJECTS LIMITED M. G. Subramaniam (Company Secretary) Membership No. A11322 Perfect Octave Media Projects Ltd. Ind! Gala No. 11, 2nd Floor, Kapadia Industrial Premises, 123/24, Andheri Kurla Road, Andheri (E), Mumbai-400093. Mob.: 9892741870 carmaticinsync@gmail.com « www.insyncmusic.in CIN : L74399MH1991PLC063275