Updates

Radaan Mediaworks India Limited 29" May, 2026 National Stock Exchange of India Limited BSE Limited, ; Exchange Plaza, 5" Floor, Plot No.C/1, 2M Floor, New Trading Wing, G Block, Bandra —~ Kurla Complex Rotunda Building, P. J. Towers, Bandra (E), Mumbai — 400051 Dalal Street, Mumbai -~ 400001 Scrip: RADAAN Serip:590070 Dear Sirs, Sub: - Outcome of Board Meeting held on 29 May 2026 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”) With reference to the above stated subject, we bring to your kind notice that the Board of Directors - of the Company at their meeting held on Friday, 29" May, 2026, inter-alia, approved the following:' (0] Audited Standalone and Consolidated Financial Results for the quarter and year ended 31* March, 2026, along with auditor's report thereon. (i) Re-appointment of M/s.V.Padmaja & Associates, Chartered Accountants, as an Intemal Auditors of the Company for FY 2026-27 (Annexure- A) The above information will also be made available on the Company's website, www.radaan.tv The meeting of the Board of Directors commenced at 5:00 p.m. and concluded at 7.15 p;m. Pleasé take the aforementioned information on your record. Thanking you, For RADAAN MEDIAWORKS INDIA LIMITED RADHA RADIKAK et msineas. SARATHKUMAR baieauzsos2s toasas R.RADIKAA SARATHKUMAR Chalrperson & Managing Director 14, Jayammal Road, Tel : +914424313001/02/03/04/05/06/07 info@radaan.tv Teynampet, Chennai 600 018. Fax : +9144 2431 3008 wanar radann b Radaan Mediaworks India Limited Annexure-A Details required under regulation 30 of SEBI (tisting Obligations énd Disclosure Requirements) Regulations, 2015 read along with SEB! Circular CIR/CFD/CMD|4]201S dated September 09, 2015 ; Master Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, e-Appointment of internal Auditor S.No. | Particulars Regquisite Information 1 Name of the Auditor M/s. V Padmaja & Associates 2 Reason for Change Re-Appointment 3 Date of Appointment 29.05.2026 /Cessation (As Applicable) 4 Terms of Appointment Re-appointed as Internal Auditors of the Company for the FY-2026-27 5 Brief Profile (In case of M/s. V Padmaja & Associates, Practicing Chartered Appointment) Accountants in Chennai, specialized in Audit, Taxation and Banking. 6 Disclosure of relationship Not Applicable between directors {In case of Appointment of Director} For RADAAN MEDIAWORKS INDIA LIMITED RADHA RADIKAA, ity signed by radiia SARATHKUMAR SARATHKUMAR/ 2026.05.29 19:26:09 405'30" R.RADIKAA SARATHKUMAR Chairperson & Managing Director 14, Jayammal Read, Tel : +914424313001/02/03/04/05/06/07 info@radaan.tv Teynampet, Chennai 600 018. Fax : +9144 24313008 wnanar Paraan R P. SANTHANAM B8.Com FCA FCS SRSV & ASSOCIATES BR. UB FCB AU RAMAN CHARTERED ACCOUNTANTS V. RAJESWARAN Magura No 66, Bazuiah Roac B Gom FCA TNagar Chennan - BOO 317 G. CHELLA KRISHNZ D24 . 283 472z - oy D ECA PGEM Independent Auditor’s Report on the Quarterly and Year to Dé\te Audited Consolidated Financial Results of the Company Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended TO THE BOARD OF DIRECTORS OF RADAAN MEDIAWORKS INDIA LIMITED Report on the audit of the Consolidated Financial Results Qualified Opinion We have audifed the accompanying Statement of Consolidated Financial Results of RADAAN MEDIAWORKS INDIA LIMITED (“Holding Company”} and its subsidiary (the Holding Company and its subsidiary together referred to as “the Group®), for the quarter and year ended March 31, 2026 (“the . Statement”), being submitted by the Holding Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”). In our opinion and to the best of our information and according to the explanations given to us, and based on the financial statements/ financial information of the subsidiary certifisd by the management, except for the effects of the matter described in the “Basis for Qualified Opinion” section of our report, the Statement: includes the results of the following subsidiary: Radaan Media ventures Pte Ltd is presented in accordance with the requirements of Regulation 33 of the Listing Regulations, as amended; and gives a true and fair view, in conformity with the applicable accounting standards, aid other accounting principles generally accepted in India, of the consolidated total comprehensive loss {comprising of net loss and other comprehensive income) and other financial information of the Group for the quarter and year ended March 31, 2026. Basis for Qualified Opinion 1. Material Uncertainty relating to Going Concern We draw attention to Note No. 3 of the Statement. The Group’s net worth has fully eroded and its current liabilities have exceeded its current assets. In the current scenario, the Group is faced with liquidity crunch and has undisputed statutory dues to the tune of Rs. 355.81 Lakhs that are yet to be paid as at March 31, 2026. Due to non- payment of statutory liabilities, there may be potential non compliances under relevant statutes and regulations. These events or conditions, along with other matters indicate that a material uncertainty exists that may cast significant doubt on the Group's ability to continue as a going concern. However, the Group is confident of meeting its obligations in the normal course of its business and accordingly, the financial statements of the Group have been prepared on a going concern basis. 2. Investments We draw attention to Note No.4 of the Statement relating to Holding énmpan\/s investmeits in its wholly owned subsidiary Radaan Media Ventures Pte Ltd amounting to Rs. 9.35 Lakhs as at 31/03/2026 and loans and advance to subsidiary amounting to Rs.18.46 Lakhs. The investment in the subsidiary has not been impaired as per IND AS 36. Management's Responsibilities for the Consolidated Financial Results The Statement has been prepared on the basis of the Consolidated Annual Financial Statements. The Holding Company’s Board of Directors are responsible for the preparation and presentation of the Statement that gives a true and fair view of the net loss and other comprehensive income and other financial information of the Group in accordance with the applicable accounting standards prescribed under Section 133 of the Act read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations, - The respective Board of Directors of the companies included in the Group are responsible for maintenance of adequate accounting records in accordance with the provisionosf the Act for safeguarding of the assets of the Group and for preventing and detecting frauds and other irregularities; selection and application of appropriate accounting policies; making judgments and estimates that are reasonable and prudent; and the design, implementation and maintenance of adequate internal financial controls, that were operating effectively for ensuring the accuracy and completeness of the accounting records, relevant to the preparation and presentation of the Statement that give a true and fair view and are free from material misstatement, whether due to fraud or error, which have beenused for the purpose of preparation of the Statement by the Directors of the Holding Company, as aforesaid. In preparing the Statement, the respective Board of Directors of the companies included in the Group are responsible for assessing the ability of the Group to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the respective Board of Directors either intends to liquidate the Group or to cease operations, or has no realistic alternative but to do so. The re [Showing first 8,000 characters — download PDF for full document]