Outcome of the Board Meeting held on 14.08.2026.

ia Global afilo Entertainment Limited 08-10-2026 Department of Corporate Services BSE Limited 22nd Floor, PhirozeJeeJeeBhoy Towers Dalal Street Mumbai - 400 001 Scri de: BSE: 5036 ISIN: INE828101019 Dear Sir/Ma’am, Sub: Outcome of the Board Meeting held on 14t August 2026 Ref: Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation) we wish to inform you that in terms of Regulation 30,33 and other applicable provisions of Listing Regulation, the Board of Directors of the Company at its meeting held on 14t August 2026 commenced at 4:00 PM and concluded at 4:15 PM have inter alia approved the following: 1. Unaudited Financial Results along with the limited review report for the quarter ended 30t June 2026 We wish to further inform that the copies of the Unaudited Financial Results and Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended on 30t June, 2026 are enclosed herewith. The Company has also made arrangements for the release of the Unaudited Financial Results for the quarter ended 30t June, 2026 in the newspapers as per the requirement of the Listing Regulations. This is for your information and record. Thanking You, Yours faithfully, FOR MEDIAONE GLOBAL ENTERTAINMENT LIMITED Jayabalan Jayakumar Additional Director DIN: 01126317 Regd. Office : Flat No.32, Mathaji Complex, No.1, Wallers Lane, Mount Road, Chennai - 600 002. & :91-44-4554 4028, E-mail : contact@mediaoneglobal.in, www.mediaoneglobal.in VIVEKANANDAN ASSOCIATES Chartered Accountants M.N.O. Complex 81, Greams Road, Chennai 600 006 Tel: 2829 2272/ 73; Email: nsmanians1954@gmail.com The Board of Directors MEDIAONE GLOBAL ENTERTAINMENT LIMITED Chennai 600002 M2 r RW M e a0 ee E g2 rq D u6 cu l I hi ah A r ta e(O iv 2t m oe 9N h e n ,eE sn , tr se S 0Gv t 12i 9aL 0 e tO o 1fw e 5B (e m ‘Ad e tRL n (e t ‘g t)t u hE Ch l e ie N a t cT a R uita E e lotc g aR na ruc ’T c lo )h aA .m te 3 Ip i3d oNa nn M soy hE f ’ i e )N rn ,tT e g hw ei r etLs ahI S dt , EM a BIt |T w e b iEm e tDe ( hi L n n igt s( S tt Eih Bnse Io g f u b‘ CmS OC iit b ro t la cm t i un p e g ld a aada n rt l y io ’ on Nb) n oye s . f toU Ch ar en n I da Rt u h /Cd e C oi D Fit mq s De pu c /d aa l Cr on Mt sye uF D i r r 1n e /a pn e 4uc n 4ri Rda /s eel u 2q d a u 0 n i 1R t r3 9e e0s mu " tl e o dt n as J t t u t s en h ) do e e f t ot DT ul h ua ih hn ei rre d ed e e r c rr ed tp r u or o e vn rse iw s sd p ep n e oe wa c n .rr ot s fa i ii t on b a ti n in h o lI edn in td 1 yi C3 oo a 3 otf n h m e ot pfo rh A afe c n c ta yt hoS c .h eut ce na ott u OCie C un onm ro t mg e im p n np ragt a eS n snt y pia pi ’ on en r nsid s sa na i c c br ic id mpAo l c l a ir t e tn,d 3 s y4 aa n g2 gc ie( s0 e e I 1 n mn t 3 ed oe, r w n ai eA l tt xS la h p ys r 3 et a4 sah a n) se dcm ce“ enr aI pe d hn t a cc et e s oo de dg nr , n ci i lbmt ui e ni se ro ineF In oa i n ndn d a ia an an ,c opw d i npi a t rrl h toem ha ve ed eR a r des e S p wlu to ier ar tv bt h te a y i en m n t me tg ethn ” h net e r t u l Cp e irp B bs rr e o aci s au sn c l r eic r a d dsi i r s p ,b ul e e oe od d ns i f s We conducted our review of the Statement in accordance with the Standard on Review AE un dg ia tg ore me on th e (S ER nE) it2 y4 ss“ ueR de vi be yw thof I In nt se tr ii tm teF in oa fn ci Ca hl rtI en rf eo dr ma At cio cn unP te ar nf to sr me od Ib ny iat .h e ThI in de sp te an nd de an rt requires that we plan and perform the review to obtain moderate assurance as to whether the Statement of Financial Results is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do . not express an audit opinion. Based on our review conducted as above nothing has come to our attention that causes us to ab cel ci oe rv de nt ch ea t wt ih te a thc ec om rep ca on gy ni itn ig st aa ndt em me en at suo rf emu ena nu td it pe rd ncis pt la en sd a ll ao idn e dof wi nna nc ii na l her es au pl pt ls icp abr le ep ar Ie nd ianin Accounting Standards (‘Ind AS’) specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read the Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement. For VIVEKANANDAN ASSOCIATES Place: Chennai Patt Date: 14.08.2026 Membership No.204045 UDIN: 26204045VNOEHB5914 e Global L = Entertainment Qne Limited MEDIAONE GLOBAL ENTERTAINMENT LIMITED Flat No.32, Mataji Complex, Old No.1/38, New No. 1/28, 1st Lane, Waller's Road, Chennai 600002 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS AS PER 'IND AS' FOR THE PERIOD ENDED JUNE Rs IN LAKHS 30, 2026 QUARTER ENDED YEAR ENDED Sr. No PARTICULARS June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 Unaudited Audited Unaudited Audited REVENUE FROM OPERATIONS (GROSS) i) Exhibition i) Distribution ii) Production b) Other Operating Income Total Income from operations (net) EXPENSES: i) Exhibition Cost of materials consumed Purchases of Stock-in-Trade [Changes in inventories of finished goods, Stock-in -Trade and work-in] progress Employee benefits expense Finance costs Depreciation and amortization expenses 126.44 i) Distribution Cost of materials consumed Purchases of Stock-in-Trade [Changes in inventories of finished goods, Stock-in -Trade and workin- progress Employee benefits expense Finance costs Depreciation and amortization expenses i) Production Cost of materials consumed Purchases of Stock-in-Trade Changes in inventories of finished goods, Stock-in -Trade and workin- progress (36.41)) Employee benefits expense 6.65 Finance costs 0.14 Depreciation and amortization expenses Other expenses 1) Exhibition 2) Distribution 3) Production i) Power & Fuel i) Others 37.19 13.34 114.89 Total Expenses 39.02 108.96 42734 Profit / (Loss) before Tax (1-2) (39.02)] (51.01)) (277.56)| Tax expense (1) Current tax 13.34 (2) Deferred tax 108.96 Net Profit / (Loss) for the period (3 - 4) (39.02)| (51.01) (277.56) Regd. Office : Flat No.32, Mathaji Complex, No.1, Wallers Lane, Mount Road, Chennai - 600 002. & : 91-44-4554 4028, E-mail : contact@mediaoneglobal.in, www.mediaoneglobal.in media Global @Ne tned " Other Comphrensive Income (OCI) [A. (i) Items that will not be reclassifled to profit or loss = = i - (ii) Income tax relating to items that will not be reclassified to profit or loss B. (i) Items that will be reclassified to profit or loss - - - - (ii) Income tax relating to items that will be reclassified to profit or loss 6 |Total Other Comprehensive Income - - " # 7 __|Total Comprehensive Income for the period (5+6) (39.02)} (51.01)} (64.95)| (277.56)| 8 |Paid-up Equity Share Capital (Face Value Rs. 10/- each) 1,472.00 1,472.00 1,472.00 1,472.00 9 Reserves excluding Revaluation Reserves as at Balance Sheet (4,830.80) date 10 [Basic and Diluted Earning Per Equity Share (not annualised) (0.27) (0.35) (0.48) (1.89) Notes: 1. The above financial results were reviewed by the Audit Committee and approved at a meeting of the board of directors of the company held today. A limited review of the financial results for the quarter ended June 30, 2026, has been carried out by the company's statutory auditors. 2. The financial results have been prepared in accordance with Indian Accounting Standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013 read with relevant rules thereunder and in terms of Regulation 33 of the SEBI Regulations and SEBI circular dated 10th August 2016. 3.As per India [Showing first 8,000 characters — download PDF for full document]