This is in continuation to our earlier intimation dated October 22, 2026, with respect to the meeting of the Board of Directors of the Company, scheduled on October 28, 2026. In terms of Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we would like to inform all our stakeholders that the Board ....

MMWL/SEC/26-27 October 28, 2026 BSE Limited 1st Floor, New Trading Wing Rotunda Building, Phiroze Jeejeebhoy Towers DSeaclaulr Sittrye Ceot,d Feo rNto, M: 5u1m2b2a6i 7– 400 001 corp.relations@bseindia.com Re: Disclosures under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub: Outcome of the meeting of the Board of Directors held on October 28, 2026. Time of Commencement: 02:00 P.M. Time of Conclusion: 04:15 P.M. Dear Sir, This is in continuation to our earlier intimation dated October 22, 2026, with respect to the meeting of the Board of Directors of the Company, scheduled on October 28, 2026. Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) In terms of Regulation 30 read with Para A of Part A of Schedule III of the inter-alia Un-audited Financial Results of the Company for the 2nd Quarter and Half, wYeea wr oeunldde lidk eS etop tinemforbmer a 3ll0 o,u 2r0 s2ta6k, eohfo tlhdee rFsi nthaantc tihael BYoeaarrd 2 o0f2 D6ir-2ec7tors, at its meeting held today, has, , c“oFnisnidanerceiadl aRneds uapltpsr”oved the , both on Standalone and Consolidated basis ( ), in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Limited Review Reports of the Auditors’ thereon, duly reviewed and recommended by the Audit Committee in its meeting held today. The copies of the aforesaid Financial Results along with the Limited Review Reports thereon issued by M/s Khandelwal Jain & Co., Chartered Accountants, Statutory Auditors of the Company are enclosed herewith. The Statement of Assets & Liabilities and the Statement of Cash Flow, for the half year ended September 30, 2026, are also enclosed herewith. Arrangements have also been made for publication of the aforesaid Financial Results in Newspapers, as per the requirements of Regulation 47 of the SEBI Listing Regulations. Please note that aforesaid Financial Results will also be available on the Company’s website at www.mmwlindia.com. You are requested to take the above information on record and upload the same on your website. Thanking you, Media Matrix Worldwide Limited Yours faithfully, (Mohd Sagir) CEonmclp.: any Secretary Un-audited Financial Results and Limited Review Reports Statement of Assets and Liabilities Statement of Cash Flow Registered Office: Plot No. 38, 4th Floor, Institutional Area, Sector 32, Gurugram-122001, Haryana Telephone: +91-124-4310000, Fax: +91-124-4310050 Email: mmwl.corporate@gmail.com Website: www.mmwlindia.com, Corporate Identity Number: L32100HR1985PLC144515 KHANDELWAL JAIN & CO. CHARTERED ACCOUNTANTS BRANCH OFFICE : Tel: 011-41534212, GF-8 & 9, HANS BHAWAN 23370091 1, BAHADUR SHAH ZAFAR MARG, Web. : www.kjco.net NEW DELHl-110 002 E-mail: delhi@kjco.net INDEPENDENT AUDITOR'S REVIEW REPORT ON THE QUARTERLY AND YEAR TO DATE UNAUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY PURSUANT TO THE REGULATION 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED The Board of Directors, Media Matrix Worldwide Limited 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results (the "Statement") of MEDIA MATRIX WORLDWIDE LIMITED ('the Company') for the quarter and half year ended September 30, 2026 attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (the 'Listing Regulations'). This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ('Ind AS 34'), prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a conclusion on the Statement based on our review. 2. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. 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 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. 3. Based on our review conducted and procedures performed as above, 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 the aforesaid Indian 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 generally accepted in India, has not disclosed the information required HEAD OFFICE: 6-8 & C, PIL COURT, 6TH FLOOR, 111, M. K. ROAD, CHURCH GATE, MUMBAl-400 020 Tel.: 4311 5000 (MULTIPLE LINES) FAX: (91-22) 4311 5050 E-MAIL: kjco@kjco.net KHANDELWAL JAIN & CO. Continuation Sheet No. CHARTERED ACCOUNTANTS to be disclosed in terms of Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Other Matter 4. The Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2026 and quarter and halfyear ended September 30, 2025 were reviewed by the predecessor auditor of the Company and they had expressed an unmodified conclusion on such financial results, vide their reports dated August 13, 2026 and November 13, 2025 respectively. The Standalone Financial Results of the Company for the year ended March 31, 2026 were audited by the predecessor auditors of the Company and they expressed an unmodified opinion on Standalone Financial Statements vide their report dated April 15, 2026. Our opinion is not modified in respect of this matter. For Khandelwal Jain & Co. Chartered Accountants Firm Registration No. 105049W ~",; ;,1:,v RaviDakliya Partner Membership No. 304534 UDIN: 26304534YSDTDG4937 Place: Gurugram Dated: October 28, 2026 KHANDELWAL JAIN & CO. CHARTERED ACCOUNTANTS BRANCH OFFICE : Tel: 011-41534212, GF-8 & 9, HANS BHAWAN 23370091 1, BAHADUR SHAH ZAFAR MARG, Web. : www.kjco.net NEW DELHl-110 002 E-mail: delhi@kjco.net INDEPENDENT AUDITOR'S REVIEW REPORT ON THE QUARTERLY AND YEAR TO DATE UNAUDITED CONSOLIDATED FINANCIAL RESULTS OF THE COMPANY PURSUANT TO THE REGULATION 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED The Board of Directors, Media Matrix Worldwide Limited 1. We have reviewed the accompanying statement of Unaudited Consolidated Financial Results of MEDIA MATRIX WORLDWIDE LIMITED ("the Parent") and its Subsidiaries (the parent and its subsidiaries together referred to as "the Group") for the for the quarter and half year ended September 30, 2026 ("the statement") attached herewith, being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('the Listing Regulations'). This Statement, which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors, [Showing first 8,000 characters — download PDF for full document]