Next Mediaworks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve Un-audited Financial Results ....

NEXT NEXT MEDIAWORKS LIMITED MEDIAWORKS Corporate Office: 5th Floor, Lotus Tower, LIMITED A- Block, Community Centre, New Friends Colony, New Delhi- 110025 Tel.: 011-66561234 July 23, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Block G, Dalal Street Bandra-Kurla Complex, Bandra (East) Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 532416 Trading Symbol: NEXTMEDIA Re: a) Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Notice of Meeting of the Board of Directors b) Intimation of Closure of Trading Window in terms of Company’s "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons” Dear Sir/Madam, Please note that the meeting of the Board of Directors of the Company will be held on Friday, July 31 2026, to inter-alia, consider and approve the Un-audited Financial Results (Standalone) of the Company for the quarter ended on June 30, 2026. In continuation to our letter dated June 25, 2026, in terms of the “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons” of the Company, the Trading Window for dealing in the Equity shares of the Company shall remain closed till Sunday, August 02, 2026. This is for your information and record. Yours faithfully, For Next Mediaworks Limited Sonali Manchanda (Company Secretary) CIN: L22100MH1981PLC024052 Regd. Office: Unit 701 A, 7th Floor, Tower-2, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road, Mumbai 400 013 Tel.: +91 22 44104104 | Website: www.nextmediaworks.com | E-mail: Investor.communication@radioone.in