Amagi Media Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Standalone and ....

July 23, 2026 BRSeE: ALMimAiGteI/dS E/2026-27/41 National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, DScarlaipl SCtoredeet ,– F 5o4rt4, 679 BSyamndbroal K –u ArlMa ACoGmI plex, Bandra (E), Mumbai – 400001, Maharashtra Mumbai – 400051, Maharashtra DSuebarje Scitr:/ BMoaadradm M, eeting intimation for the quarter ended June 30, 2026. Company Thursday, August 13, 2026 We wish to inform you that a meeting of the Board of Directors of Amagi Media Labs Limited (“ ”) is scheduled to be held on , to inter-alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. Friday, August 14, 2026 Further, the earnings conference call to discuss the abovesaid Financial Results is scheduled to be held on and the details of the same shall be communicated in due course. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, including amendments, if any, Code and as per the Company’s Code of conduct for regulating, monitoring and reporting of trading by Fair Disclosure Code Insiders (" ”) and Code of practices and procedures for fair disclosure of unpublished price sensitive information (“ ”), the trading window for dealing in the securities of the Company has been closed from Wednesday, July 01, 2026 and shall remain closed until 48 hours after the declaration of the aforesaid results. We request you to please take the same on record. Thanking you. Amagi Media Labs Limited For and on behalf of Sridhar Muthukrishnan Company Secretary and Compliance Officer Membership No.: F9606 Amagi Media Labs Limited (formerly known as “Amagi Media Labs Private Limited”) CIN: L73100KA2008PLC045144 Registered office: Raj Alkaa Park, Sy. No. 29/3 & 32/2, 4 Floor, Kalena Agrahara Village, Begur Hobli, Bengaluru – 560076, Karnataka P E W : +91 80 4663 4444 | : info@amagi.com | : www.amagi.com