Submission of Annual Secretarial Compliance Report for the fy ended on 31st March, 2026.

media Global Q n e Entertainment Limited 10t October, 2026 BSE Limited Listing Department Department of Corporate Services Floor, 25, P.] Towers, Dalal Street Mumbai- 400001 Dear Sir/Madam, Ref: Script Code: 503685 Sub: Annual Secretarial Compliance Report for the financial year ended March 31, 2026 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, Please find enclosed herewith Annual Secretarial Compliance Report for the financial year ended March 31, 2026. Kindly take on record the same. 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 NARASIMHAN SRIVIDHYA s B.C . AC Secretarial Compliance Report of M/s Mediaone Global Entertainment Limited for the Financial year ended 315 March 2026. I, N. Srividhya, Practising Company Secretary (PCS), Chennai have examined the following : (a) All the documents and records made available to me and the explanation provided by M/s s Mediaone Global E i Limited (“the listed entity”), (b) The filings/ submissions made by the listed entity to the Stock Exchanges, (c) Website of the listed entity, (d) Any other document/ filing, as may be relevant, which has been relied upon to make this Report for the financial year ended 31 March 2026 (“Review Period”) in respect of compliance with the provisions of: (a) the Securities and Exchange Board of India Act, 1992 (“SEBI Act”) and the regulations, circulars, guidelines issued thereunder; and (b) the Securities Contracts (Regulation) Act, 1956 (“SCRA”), rules made thereunder and the regulations, circulars, guidelines issued thereunder by the SEBI; The Specific Regulati ) — i st cafesi idolinesi thereunder, have been examined, include: (a)Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; (b)Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011; (c)Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015; (d)Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018; (e)Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018; ( Not applicable during the review period) (f) Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021 ;( Not applicable during the review period) (g) Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021; (Not applicable during the review period) (h) Securities and Exchange Board of India (Issue and Listing of Municipal Debt Securities) Regulations, 2015 ; (Not applicable during the review period) (i) Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021 (Not applicable during the review period) (j)Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021 (Not applicable during the review period) (k) Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018; (Not applicable during the review period) (D)Securities and Exchange Board of India (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market) Regulations, 2003 (m) Securities and Exchange Board of India (Investor Protection and Education Fund) Regulations, 2009. Based on the above examination, I hereby report that, during the Review Period: (a) The listed entity has complied with the provisions of the above Regulations and circulars/ guidelines issued thereunder, except in respect of matters specified below: S |Complianc | Regulatio | Deviati |Ac | Ty | Details | Fi | Obser | Manag | Re N e n/Circula | ons tio | pe |of the |ne |vation |ement | ma o |Requirem |rNo n |of |violati |am |s / | Respo | rks ent ta [Ac |on ou | Remar | nse (Regulatio ke |tio nt | ks of ns/Circula n |[n Practic rs/guideli by ing nes, Compa including ny specific Secret clause) arY 1. | Regulatio | Regulation | failure Nil | NA | The Nil | Manag | Necess n 47(1) | 47 of SEBI | to Compa ement |ary read with | (Listing publish ny must operati Regulatio | Obligation | the failed ensure |onal n47(3) of | s and | mandat to regular, | checks the SEBI | Disclosure | ory issue timely | have (Listing Requireme | newspa the publica | been Obligation | nts) per statuto tions put in s and | Regulation | advertis ry for all | place Disclosure | s, 2015 ements newsp subseq | to Requirem for the aper uent ensure ents) quarter] publica quarter | timely Regulatio y tions s to | publica ns, 2015 financial for its avoid tions." results quarter exchan for two ly ge quarters financi penalti during al es the results period for two under quarter review S. Regulatio | Regulation | Delayed | Nil | NA | The Periodi | The n 74(5) of | 74(5) of | submiss compa o compa SEBI SEBI ion of ny compli | ny has (Deposito | (Depositor | 74(5) failed ance filed ries and | ies and | certifica to file filings | the Participan | Participan |tes on disclos were same ts) ts) several ure submit | will Regulatio | Regulation | instance under ted ensure ns, 2018, |s, 2018, s during Regula beyond | no the tion their future period 74(5) statuto | delays. under of SEBI ry due review. (Depos dates itories on and several Partici instanc pants) es. Regula Manag tions, ement 2018 must for establi several sh a Instanc robust es compli ance calend ar to elimina recurri delays ensure timely submis sions. Regulatio | Regulation | Non- Nil | NA |As per |Nil |Board |Manag n 17(1) - |17(1), complia BSE compo | ement Compositi | SEBI nce with record sition, | has on of the | (LODR) Board s, the must | taken Board of | Regulation | composi Compa be note Directors, |s,2015 tion ny was mainta | and including norms, , found ined on | have appointm for the non- a reconst ent of a quarter compli contin | ituted Woman ended ant uous the Director Septem with basis. | board ber Board in 2025 compo compli sition ance require with ments thereg for the ulation said s quarter Regulatio | Regulation | Non- BS | SO | Non- 68 | Compa | The n 27(2) -|27(2), submiss |E |P |submis |44 |ny compa Submissio | SEBI ion of FI |sion of |0 should | ny has n of | (LODR) the NE | the ensure | filed Corporate | Regulation | Corpora Corpor timely | the Governan | s, 2015 te ate submis | same ce Governa Govern sion of | will Complian nce ance Compli | ensure ce Report Complia Compli ance no nce ance Report | future Report Report delays. for the quarter ended June 2025 Septem 2025, resulti ng in fine liabilit y for both quarter Regulatio | Regulation | Non- BS [ SO | Non- 14 | Compa | Manag n 31 -|31, SEBI|submiss [E [P |submis |86 |ny ement Submissio | (LODR) ion of FI |sion of |80 |should |has n of | Regulation | the NE | the ensure | been Sharehold | s, 2015 shareho shareh timely | advise ing Iding olding submis |d to 2 pes )2 2 /O Pattern pattern pattern sion of | expedit within Shareh |e the olding | submis prescri Pattern | sion bed and period remit for the the quarter outsta s nding ended fine at June the 2025 earliest Septem 2025 Regulatio | Regulation | Delay in | BS | NA | As per | Nil | Prior Manag n 29(2)/29( | furnishi |E BSE, intimat | ement 29(2)/29( | 3), SEBI | ng prior the ion has 3) - Prior | (LODR) intimati Compa timelin | noted Intimatio | Regulation | on ny es for | the n of Board | s, 2015 about a delaye Board | same. Meetings Board d the Meetin Meeting prior gs for the intimat should month ion of a be of July Board diarise 2025 Meetin d and g held monito in July red to 2025; avoid no fine recurre current nce of ly delays outsta nding Regulatio | Regulation | Delayed |BS | SO |Delaye |36 |The The n 33 and |33, SEBI|submiss |[E |P d 5 [Showing first 8,000 characters — download PDF for full document]