Nazara Technologies Limited informs the Exchange regarding Intimation Under Regulation 30(5) Of The SEBI (LODR) Regulations, 2015.

,... N"azara October 26, 2026 Listing Compliance Department Listing Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C/1. G Block, Dalal Street, Bandra -Kurla Complex, Bandra (East), Mumbai - 400 001. Mumbai- 400051. Scrip Code: 543280 Scrip Symbol: NAZARA Dear Sir/Madam, Subject: Outcome of Board Meeting Reference - Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”) Pursuant to Regulation 30 and 33 of the Listing Regulations, we wish to inform you that the Board of Directors of Nazara Technologies Limited (“the Company”) at its meeting held today i.e. October 26, 2026, has, inter alia, considered and approved the following: 1. The Unaudited Consolidated and Standalone Financial Results of the Company for the quarter and half-year ended September 30, 2026 (“Financial Results”) along with the Limited Review Reports issued thereon by the Statutory Auditors of the Company. A copy of the Financial Results and Limited Review Reports thereon is enclosed herewith as “Annexure–A”. 2. The revised Policy for ‘Determination of Materiality of Events and Information’ of the Company, in compliance with the applicable provisions of the Listing Regulations. The revised policy shall be made available on the Company's website and can be accessed at https://investors.nazara.com/corporate-governance. Further, pursuant to Regulation 30(5) of the SEBI Listing Regulations, the Board has approved the updated list of Key Managerial Personnel (“KMPs”) authorised to determine the materiality of events or information and to make requisite disclosures to the stock exchanges on behalf of the Company, with effect from October 26, 2026. The contact details of these KMPs authorised under Regulation 30 (5) of the Listing Regulations are given in “Annexure B”. The meeting of the Board of Directors commenced at 04:50 p.m. and concluded at 06:18 p.m. This is for your information and records. Yours faithfully, For Nazara Technologies Limited Arun Bhandari Company Secretary and Compliance Officer Encl. As above Nazara Technologies Limited CIN: L72900MH1999PLC122970 0 11th Floor, Avighna House, Dr. A.B. Road, Worli, Mumbai - 400018. ~ 91-22-40330800 I 22810303 / 22813030 • info@nazara.com e, www.nazara.com Annexure A MSKC & Associates LLP 602, Floor 6, Raheja Titanium Western Express Highway, Geetanjali Railway Colony Chartered Accountants Ram Nagar, Goregaon (E) Mumbai 400063, INDIA Independent Auditor's Review Report on unaudited consolidated financial results of Nazara Technologies Limited for the quarter and year to date pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Nazara Technologies Limited 1. We have reviewed the accompanying Statement of consolidated unaudited financial results of Nazara Technologies Limited (hereinafter referred to as 'the Holding Company') its subsidiaries, (the Holding Company and its subsidiaries together referred to as the 'Group') and its share of the net (loss) after tax and total comprehensive loss of its associates for the quarter ended 30 September 2026 and the year to-date results for the period from 1 April 2026 to 30 September 2026 ('the Statement') attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('the Regulations'). 2. This Statement, which is the responsibility of the Holding Company's Management and has been approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 'Interim Financial Reporting' prescribed under Section 133 of the Companies Act, 2013 ('the Act') read with relevant rules issued thereunder (' Ind AS 34') and other recognised accounting principles generally accepted in India and is in compliance with the Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity' issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. r,,..,..;,..., ___ __, ,-..££: ___ ,.,...,h ,-1_ MSKC 8: Associates LLP Chartered Accountants We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33 (8) of the Regulations, to the extent applicable. 4. This Statement includes the results of the Holding Company, its subsidiaries and associates as per the details mentioned in Annexure A to this report. 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review report of the other auditor referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in Ind AS 34 and other recognised accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. We did not review the interim financial information of 1 associate included in the Statement, in respect of which the Group's share of net loss after tax of Rs. Nil and Rs. 5,648 lakhs and total comprehensive loss of Rs. Nil and Rs. 5,669 lakhs, for quarter ended 30 September 2026 and for the period from 1 April 2026 to 30 September 2026, respectively, as considered in the Statement (Refer note 9 to the unaudited consolidated financial results). The interim financial information of the said associate has been reviewed by other auditor whose reports have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of this associate, is based solely on the report of the other auditor and the procedures performed by us as stated in paragraph 3 above. Our conclusion is not modified in respect of the above matter with respect to our reliance on the work done by and report of the other auditor. 7. The Statement includes the interim financial information of 9 subsidiaries which have not been reviewed by their auditors, whose interim financial information reflects total assets of Rs. 45,650 lakhs as at 30 September 2026 and total revenues of Rs. 824 lakhs and Rs. 2,315 lakhs, total net (loss) / profit after tax and total comprehensive (loss) / income of Rs. (48) lakhs and Rs. 340 lakhs, for the quarter ended 30 September 2026 and for the period from 1 April 2026 to 30 September 2026, respectively, and net) of Rs. 901 lakhs for the period from 1 April 2026 to 30 September 2026, as considered in he Statement also includes the Group's share of net profit/ (loss) after tax and total Registered Office: 10th Floor. Level 13th. Module 4. 71/77 nlvmni~ f\lh<>rcn,or<> Al,.n.-loor o~,,l '"·'·'·----·---· r ••, .~• • rL- MSKC & A [Showing first 8,000 characters — download PDF for full document]